COSYN Ltd — Others, 07-07-2025: AGM/EGM

Cosyn Limited has announced a board meeting to seek members' approval via postal ballot for appointing Mr. Srinivasu Uggirala as a Non-Executive Independent Director for a five-year term from May 15, 2025, to May 14, 2030. Mr. Uggirala brings over 25 years of software industry experience and currently holds directorships in two other companies. Voting will be conducted electronically with rights proportional to shareholding as on the cutoff date. His appointment aims to leverage his expertise to support the company’s growth and governance.