PlatinumOne Business Services: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday The 7Th February 2026.

Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration of Mr. Amey Saxena Managing Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Ratul Lahiri Executive Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Vivek Kumar Director and CFO of the Company; Considered and approved the re-constitution of Committees of the Board. The reconstituted committees of the Board are as per Annexure A; Considered and approved the revision of the sitting fees of Independent Director; Other incidental matters.