B2B Software Technologies Ltd — Important, 30-09-2025: Company Update

B2B Software Technologies Limited shareholders have approved the regularization of Dr. Avinash Yaramati as a Non-Executive Director. Dr. Yaramati, previously an Additional Director, now formally joins the board as a Director liable to retire by rotation. He brings extensive medical and academic experience to the company, holding an M.S. in General Surgery and an M.B.B.S., with a background in surgical gastroenterology and academic roles. His expertise is expected to enhance the company's governance and strategic insights. He is not related to any other Director on the board.