30-Sept-2026 18:41:06

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED : APPOINTS NEW INDEPENDENT DIRECTORS AND RE-APPOINTS MANAGING DIRECTOR

• Re-appointment of Mrs. Vuddaraju Triveni as Non-Executive Independent Director for five years from Sept 3, 2026 to Sept 2, 2031. • Appointment of M/s. MVK & Associates as Secretarial Auditor for five financial years from FY 2026-27 to FY 2030-31. • Appointment of Mr. Kondaipally Vamshi Krishna as Non-Executive Independent Director for five years from Sept 2, 2026 to Sept 1, 2031. • Appointment of Mr. Nageswara Rao Parimi as Non-Executive Independent Director for five years from Sept 2, 2026 to Sept 1, 2031. • Re-appointment of Mr. Manmohan Rao Suddhala as Managing Director for one year from Oct 1, 2026 to Sept 30, 2027. Impact: Neutral (Routine corporate governance appointments)

Capricorn Systems Global Solutions Ltd

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