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Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the shareholders of the Company, at the 36th Annual General Meeting held on Wednesday, 30th September, 2026, have approved the following matters:

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The requisite approval of the shareholders was obtained at the said Annual General Meeting.

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The 36th Annual General Meeting commenced at 10:00 A.M.

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appointment, re - appointment, resignation, removal, death or otherwise Revision in remuneration Date of appointment/re -appointment/cessation (as applicable) & term of appointment/re - appointment 01.03.2026 Brief profile (in case of appointment) Not Applicable, as the disclosure relates to revision in remuneration of an existing Managing Director.

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Disclosure of relationships between directors (in case of appointment of a director) Not Applicable Names of listed entities in which the Director holds directorships, indicating the category of directorship and membership of Board Committees Covance Softsol Limited – Non-Executive Director Shareholding, if any, in the Company Nil Information as required pursuant to BSE Circular Ref.

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