ABM Knowledgeware Ltd — Important, 08-04-2026: Company Update

ABM Knowledgeware's Board has reconstituted its Corporate Social Responsibility (CSR) Committee. Mr. Prakash B. Rane has been appointed as the new Chairman, taking over from Mrs. Supriya P. Rane. Additionally, the company has dissolved its Risk Management Committee. This committee was deemed non-mandatory, with its functions already being handled by other existing committees, streamlining the company's internal governance structure. These changes reflect adjustments in leadership and committee oversight.