Micropro Software Solutions Limited — Board Meeting, 04-12-2025: Outcome of Board Meeting

Micropro Software's board appointed Ms. Sudha Ramchandra as an Independent Director. M/s. Banthia Damani & Associates resigned as Statutory Auditors, replaced by M/s. Anu Bajaj & Associates, both subject to shareholder approval. The CSR Committee was reconstituted. An EGM is scheduled for Dec 30.