Prostarm Info Systems Limited — Others, 14-08-2025: Change in Director(s)

Prostarm's Board of Directors has approved a revision in the terms and remuneration for Mr. Raghu Ramesh Thammannashastri, the Whole-Time Director. His revised tenure will be for three years, starting October 1, 2025, and concluding on September 30, 2028. This extension is subject to approval by shareholders at the upcoming Annual General Meeting. Mr. Thammannashastri brings over 37 years of experience in sales, marketing, and operations, which is valuable for the company's strategic direction and operational continuity.