PlatinumOne Business Services Ltd — Board Meeting, 24-06-2025: Board Meeting

PlatinumOne Business Services Limited

Office No. A2 & A3,7th

Floor, A-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (W), Maharashtra – 400 604.

CIN No.: L67190MH2008PLC185240

www.platinumone.in

Date:24th June 2025.

To,

The Manager,

Department of Corporate Services,

BSE Limited

P. J. Towers, Dalal Street, Mumbai – 400 001,

Maharashtra, India.

Dear Sir/ Madam,

Subject: Intimation of Board Meeting to consider and decide the day, date and time for

convening of 17th Annual General Meeting and matters incidental to it.

BSE Scrip ID: POBS: Scrip Code: 543352.

With reference to above subject matter and pursuant to Reg.29 of the SEBI (Listing Obligation and

Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the

Board of Directors of the Company will be held on Friday the 27th June, 2025 at 5.00 p.m. at the

Registered Office of the Company situated at Unit No.A2 & A3, 7th Floor, A Wing, Ashar IT Park, Road

No.16Z, Wagle Estate, Thane (West), Thane – 400 604, Maharashtra, India, or through Video

Conferencing or other Audio Video Means consider and transact the following businesses:

1. To consider and decide the day, date and time for convening of the 17th Annual General Meeting

of the Company;

2. To consider and decide the ‘Book Closure Date’ for the 17th Annual General Meeting;

3. To consider and decide the ‘Record Date’ for determining entitlement of Members for final

dividend for the financial year ended 31st March, 2025;

4. To consider and appoint CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company

Secretaries, as Scrutinizer for the voting to be conducted at the 17th Annual General Meeting;

5. Any other incidental matters related to above mentioned items of agenda or any other matter

with the permission of the Chair.

Kindly take the above information on your records and kindly obliged.

For PlatinumOne Business Services Limited

Amey Saxena

Managing Director

DIN: 02194001.

----------------Page (0) Break----------------