Pursuant to the Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 the Board of Directors of the Company at their meeting held on 14th July 2026 inter-alia approved the following - 1. Approval of Investment in Logiciel Solutions Inc. USA to make it wholly-owned subsidiary;2. Take note of appointment of Mr. Anshul Sharma Vice President-Sales;3. Take note of appointment of Mr. Ram Prakash Varanasi Practice Head-Healthcare;4. Take note of establishment of AI Research & Development Practice.
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