Systematix Corporate Services: Announcement under Regulation 30 (LODR)-Change in Directorate

Based on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Vijaykumar Gautam(DIN:07358773) as an Additional Non-Executive Independent Director of the Company w.e.f. Close of business hours on January 21 2026 who shall hold office till the ensuing General meeting and thereafter subject to approval of Members to be appointed as a Non-Executive Independent Director for a 5 Years w.e.f. January 21 2026 to January 20 2031.