Colab Platforms: Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday 14Th March 2026

1. Appointment of M/s. Nagadheep Sathyanarayana and Co. Chartered Accountants (PRN: 018163 / FRN.: 008003S) as a Statutory Auditors of the Company with effect from 14th March 2026 to fill the casual vacancy caused due to the resignation of M/s. Rawka & Associates Chartered Accountants (FRN.: 021606C).2. Appointment of Mrs. Hemant Kumar (DIN: 11599649) as an Additional Director (Non-Executive Independent Director) w.e.f. 14th March 2026.3. Resignation of Mrs. Manali Karangutkar (DIN: 11373518) as an Independent Director of the Company effective from 14th March 2026 after closure of business hours.