Slone Infosystems Limited — Board Meeting, 15-04-2025: Outcome of Board Meeting

The Board of Directors has noted the resignation of Ms. Riya Jain from her role as Whole-Time Company Secretary and Compliance Officer, effective at the close of business on April 14, 2025. The board has appointed Ms. Ankita Rai, a qualified Company Secretary, to succeed her in this position starting April 15, 2025. Ms. Rai brings extensive experience in corporate secretarial compliance and holds a Master’s degree in Commerce. The board meeting concluded at 6:00 PM.