Meta Infotech: Board Meeting Outcome for Outcome Of Board Meeting Held On April 1 2026.

1. Based on approval of Audit Committee the Board approved related party transactions. 2. Based on approval of Nomination & Remuneration Committee the board approved the appointment of Mrs. Mansi Sheth as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. April 1 2026. The details as required under Regulation 30 read with Part A of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are annexed herewith as Annexure-II.3. The Board noted the resignation of Ms. Komal Toshniwal as Company Secretary & Compliance Officer of the Company w.e.f. March 31 2026 after closure of business hours.