Identixweb Ltd — Important, 23-04-2026: Company Update

Identixweb Limited's Board has held a meeting where it appointed M/s. Rahul Mistri and Co., Chartered Accountants, as the internal auditor for the Financial Year 2025-26 onwards. This appointment strengthens the company's internal controls and financial oversight. Additionally, the Board reviewed and acknowledged the Audit Committee's inputs and approvals concerning material and non-material related party transactions. This ensures adherence to robust governance standards and promotes transparency for shareholders regarding company dealings.