eMudhra Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors has made several key decisions. Mr. Manoj Pundalik Kunkalienkar will step down as an Independent Director effective March 31, 2025, after completing his term. Two new Independent Directors, Mr. Venkatadri Chandrasekaran and Mr. Shivanand Rama Shettigar, have been appointed for initial terms of five years starting April 1 and April 2, 2025, respectively, pending shareholder approval. Additionally, the Nomination and Remuneration Committee and Stakeholders Relationship Committee have been reconstituted to include Mr. Chandrasekaran. These changes align with compliance requirements under the corporate governance framework.