Colab Platforms Ltd — Important, 01-09-2025: Company Update

Colab Platforms' Board has approved key matters for the upcoming Annual General Meeting (AGM) for FY 2024-25. The company will seek shareholders' approval for the re-appointment of Director Mr. Amardeep Singh. The Board also appointed M/s. Megha Khandelwal & Associates as Secretarial Auditor for a five-year term starting FY 2025-26, and M/s. Pankaj Trivedi & Co. as Scrutinizer for the AGM. The AGM is scheduled for September 27, 2025, via video conferencing, and will also consider the Notice and Director’s Report. This ensures governance continuity and prepares for shareholder engagement.