ABM Knowledgeware Ltd — Important, 29-08-2025: Company Update

ABM Knowledgeware's shareholders at their 32nd Annual General Meeting approved key governance and management updates. M/s Upendra Shukla & Associates were appointed as Secretarial Auditors for five consecutive years, starting April 1, 2025, to ensure robust compliance. Mr. Punit Jain was re-appointed as an Independent Director for a second five-year term, providing continued valuable oversight with his extensive industry and management experience. Additionally, the effective date for the previously approved remuneration increase for Managing Director Mr. Prakash B. Rane was revised to April 1, 2025. These decisions strengthen the company's governance framework and leadership continuity.