PlatinumOne Business Services: Shareholder Meeting / Postal Ballot-Outcome of EGM

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday the 29th November 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record