Systematix Corporate Services: Board Meeting Outcome for Results - Financial Results For The Quarter And Nine-Months Ended December 31 2025

The Board of Directors of the Company at its meeting held today i.e. on Wednesday January 21 2026 inter alia approved 1. Standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31 2025 2. Resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN: 10295069) as Non-Executive Independent Director of the Company with effect from January 21 2026 3. Based on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Vijaykumar Gautam (DIN: 07358773) as an Additional Non- Executive Independent Director of the Company w.e.f. Close of business hours on January 21 2026 4. Reconstitution of the Audit Committee and Nomination and Remuneration Committee by appointment of Mr. Vijaykumar Gautam as a Member of the Committee in place of Mr. Sampath Kumar Kangeyam Venkatakrishnan Member of the Committee w.e.f. January 21 2026.