COSYN Ltd — Important, 31-08-2026: Company Update

The company's Board of Directors has re-appointed Mr. Ravi Vishnu as Chairman cum Managing Director for a fresh term of five years. This re-appointment will be effective from January 15, 2027, and is contingent upon approval from shareholders at the upcoming Annual General Meeting. Mr. Vishnu brings over 35 years of extensive experience in information technology and strong financial acumen, ensuring continued leadership and strategic direction for the company. This move underscores stability at the helm.