COSYN Ltd — Others, 11-08-2025: AGM/EGM

COSYN LIMITED's shareholders have approved the appointment of Mr. Srinivasu Uggirala as a Non-Executive Independent Director. This decision, made via postal ballot, confirms his five-year term starting May 15, 2025. The resolution passed with the required majority, bolstering the company's board composition. This move is significant for enhancing governance and bringing new expertise to the board, reflecting shareholder confidence in the company's strategic direction. It ensures continuity and strengthens oversight, which is positive for long-term operational stability.