Reliable Data Services Limited — Board Meeting, 21-01-2025: Outcome of Board Meeting

The Board of Directors of Reliable Data Services Limited has convened its fifth meeting, during which it decided to hold an Extraordinary General Meeting (EOGM) on February 12, 2025, at 12:30 PM at the company's registered office. The agenda will include the appointment of an auditor to fill a casual vacancy and other relevant resolutions. Additionally, Ms. Neha Mehra was approved as the Scrutinizer for the EOGM. A notice regarding the EOGM will be dispatched to shareholders shortly.