GTT Data Solutions Ltd — Important, 30-05-2026: Company Update

GTT Data Solutions submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report noted non-compliance with Secretarial Standard-1 due to insufficient records for board meeting minutes. Critically, an independent director's office appears vacant due to prolonged absence from board meetings, impacting board composition. This also led to non-compliance with rules regarding the composition of the Board and Nomination and Remuneration Committee. Additionally, policies were reviewed but not updated on time. The company otherwise generally complied with applicable regulations. This update highlights areas for strengthening corporate governance.