FOURTH GENERATION INFORMATION SYSTEMS LIMITED APPOINTS NEW DIRECTOR AND REGULARIZES APPOINTMENT

• Mr. Srivenkata Ramana Tammisetti re-appointed as Director, retiring by rotation. • Ms Padmini Biradar's appointment as Independent Non-Executive Director regularized. • Ms Biradar to hold office for a five-year term from August 31, 2026, to August 30, 2031. • Directors are not debarred from holding office by any order of SEBI or other authority.

Fourth Generation Information Systems Ltd

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