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(01/04/2026 17:12)

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. \r\n\r\n2. 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.\r\n\r\n3. 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.\r\n

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