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.