Fourth Generation Information Systems Ltd — Important, 30-09-2025: Company Update

Fourth Generation Information Systems' Annual General Meeting approved key leadership and governance changes. Shareholders re-appointed Mr. Somasekharareddy Nallapa Reddy Chittor as Director. Ms. Kapila Tanwar was regularized and appointed as an Independent Non-Executive Director for a first five-year term. Ms. Archana Racha was re-appointed as an Independent Non-Executive Director for a second five-year term. Additionally, Ms. Neha Pamnani was appointed as the Secretarial Auditor for five financial years. These approvals reinforce the company's board strength and commitment to robust governance and compliance.