Prodocs Solutions: Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday 17Th March 2026

The Board of Directors of Company at its meeting held on 17th March 2026 has consider and approved the following business;1.Approved additional investment of upto USD 1.5 million in Prodocs Solutions Inc. USA Wholly Owned Subsidiary of the Company in one or more tranches by way of Right Issue of Shares.2.Approved further downstream investment of up to USD 1.5 million by Prodocs Solutions Inc. USA in edata Solutions Inc. USA with the objective of making edata Solutions Inc. USA a 100% subsidiary.3.Approved appointment of M/s. KRS AND CO. Practicing Company Secretaries as the Secretarial Auditors of the Company for conducting the Secretarial Audit for the Financial Year 2025-2026.4.Pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015 and as per the Policy on Determination of Materiality of Events and Information of the Company the details of Key Managerial Personnel of the Company is authorized for making disclosure to the Stock Exchange is given in outcome.