Osel Devices Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has announced the resignation of Mr. Sandeep Kumar as Company Secretary & Compliance Officer, effective immediately due to personal reasons. Subsequently, Ms. Diksha has been appointed as the new Company Secretary & Compliance Officer, starting today. This transition highlights a strategic move to ensure continuity in corporate compliance and governance as the company progresses. The meeting took place from 3:30 PM to 4:15 PM.