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Inter alia, approved:- 1. Acquisition of Atya Technologies Private Limited The Board of Directors, aOer considering the recommendations of the Audit Committee has approved to enter into a binding offer to invest and acquire 100% equity shares of Atya Technologies Private Limited (?ATPL?) from its exisOng shareholders, subject to approvals from the lenders, banks / financial insOtuOons, other regulatory/ statutory authoriOes, as may be applicable, and compleOon of other condiOon precedents as will be agreed in the Share Purchase Agreement/ DefiniOve Agreement to be executed by the relevant parOes, and consequent to the said acquisiOon of shares in share capital of ATPL, it will become wholly owned subsidiary of the Company. 2. Change and variation in the objects of utilisation of the Initial Public Offering (IPO) proceeds and extension of Ome limit for uOlisaOon of the IPO proceeds The Board of Directors, are considering the recommendations of the Audit Committee, has approved and recommended for the approval of shareholders the Change and Variation in the Objects of Utilisation of the Initial Public Offering (?IPO?) Proceeds and Extension of Time Limit for Utilisation of the IPO Proceeds. 3. To hold the Extra Ordinary General MeeOng (EGM) of the Company on Monday, March 16, 2026 through video conferencing / other audio visual means The Board of Directors has approved to hold an Extra Ordinary General MeeOng (EGM) of the Company on Monday, March 16, 2026 through video conferencing / other audio-visual means for seeking approval of shareholders of the Company for Change and VariaOon in the Objects of UOlisaOon of the IniOal Public Offering (?IPO?) Proceeds and Extension of Time Limit for UOlisaOon of the IPO Proceeds
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