Ceinsys Tech Ltd — Updates, 28-06-2025: Company Update

Ceinsys Tech Ltd. has announced a board meeting outcome approving the appointment of Mr. Surej Kunhithayyil Poyil as a Non-Executive Non-Independent Director, subject to shareholder approval. Mr. Poyil brings extensive technology and executive leadership experience, having served as CEO of Intelliswift USA, CTO of UST Global USA, and VP at Cognizant. The board also approved revising the Postal Ballot notice for the appointment of Mr. Phaneesh Murthy as a Non-Executive Independent Director and material related party transactions. These changes aim to strengthen the company’s leadership and governance structure.