ObjectOne Information Systems Ltd — Important, 06-03-2026: Company Update

ObjectOne Information Systems has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This board decision follows the appointment of Mr. Ramesh Kode as a Non-Executive-Independent Director. Mr. Kode will now serve as a member on all three committees, enhancing their composition. This move strengthens the company's governance framework by adding an independent voice to these crucial oversight bodies, which directly impacts financial reporting, director remuneration, and shareholder grievance redressal.