Intellect Design Arena Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board has announced key decisions following its recent meeting. Mr. Abhay Anant Gupte is re-appointed as an Independent Director for a second term of five years, pending shareholder approval. Additionally, amendments to the Associate Stock Option Plan (ASOP 2011) were approved, also awaiting shareholder consent via Postal Ballot. M/s. B Ravi & Associates has been appointed as Secretarial Auditors for a five-year term, subject to approval at the upcoming Annual General Meeting. These actions reflect the Board's commitment to corporate governance and strategic oversight.