TAC Infosec Limited — Board Meeting, 22-03-2025: Outcome of Board Meeting

The Board of Directors of TAC Infosec Limited has appointed M/s. ADVAS & Associates LLP as the Internal Auditor for the financial year 2024-25. The decision aims to enhance compliance with the Companies Act provisions. Additionally, the board reviewed and approved other agenda items during the meeting. This strategic move underscores the company's commitment to strengthening its internal controls and financial oversight, which could positively impact operational efficiency and shareholder confidence.