ONEINDIG TECHNOLOGIES LIMITED APPOINTS INDEPENDENT DIRECTOR

• Appointment of Mr. Ronak Jhuthawat as Independent Director (Non-Executive) approved at 10th AGM held on Sep 28, 2026. • Mr. Jhuthawat to serve for 5 years. • Holds M.Com and Ph.D. degrees with over 12 years of experience in corporate secretarial practice and laws. • No inter se relation with existing directors/KMPs. • Not debarred by any SEBI order or authority. Impact: Board composition enhancement.

Oneindig Technologies Ltd

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