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c% ObjectOne Information Systems Ltd. Date: 25 July 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400001 Scrip Code: 535657 Sub: Outcome of the Meeting of the Board of Directors held on 25 July 2026 pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Completion of Second and Final Term of Independent Directors, Appointment of an Additional Director (Non-Executive, Independent Director) and Reconstitution of Board Committees Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of ObjectOne Information Systems Limited ("the Company"), at its Meeting held on Saturday, 25 July 2026, at the Registered Office of the Company, commenced at 4:30 P.M. and concluded at 5:00 P.M., has, inter alia, considered and approved/taken note of the following: 1. Completion of Second and Final Term of Independent Directors: The Board took note of the completion of the second and final term of Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs. Earneni Kavitha (DIN: 03108656) as Independent Directors of the Company. Accordingly, Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs. Earneni Kavitha (DIN: 03108656) shall cease to hold office as Independent Directors of the Company with effect from the close of business hours on 30 July 2026, upon completion of their respective second and final terms of appointment. 8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accountsone @objectinfo.com, CIN No: L31300TG1996PLC023119 The cessation of Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs, Earneni Kavitha (DIN: 03108656) is solely on account of completion of their respective second and final terms as Independent Directors and is not due to resignation or any other reason. The Board of Directors places on record its deep appreciation and gratitude for the valuable guidance, leadership, support, counsel and significant contributions tendered by Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs. Earneni Kavitha (DIN: 03108656) during their tenure as Independent Directors of the Company and wishes them continued success in their future endeavours. The disclosures required under Regulation 30 read with Schedule III of the SEBI LODR Regulations in respect of the cessation of Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs. Earneni Kavitha (DIN: 03108656) are enclosed as Annexure — A and Annexure — B, respectively. . Appointment of Additional Director (Non-Executive, Independent Director) Based on the recommendation of the Nomination and Remuneration Committee and after satisfying itself regarding the integrity, expertise, experience, proficiency and fulfilment of the criteria of independence prescribed under the Companies Act, 2013 and the SEBI LODR Regulations, the Board approved the appointment of Mr. Muttuluri Narsimhappa (DIN: 03319847) as an Additional Director (Non-Executive, Independent Director) of the Company with effect from 25 July 2026, pursuant to Sections 149, 150, 152 and 161 of the Companies Act, 2013. Mr. Muttuluri Narsimhappa shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. Subject to the approval of the Members by way of a Special Resolution, he shall be appointed as an Independent Director of the Company for a first term of five (5) consecutive years with effect from 25 July 2026. Further, as Mr. Muttuluri Narsimhappa (DIN: 03319847) has attained the age of seventy-five years, his appointment is also subject to the approval of the Members by way of a Special Resolution pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has satisfied itself that Mr. Muttuluri Narsimhappa (DIN: 03319847) fulfils the criteria of independence prescribed under the Companies Act, 2013 and the SEBI LODR Regulations and is a person of integrity possessing the requisite qualifications, expertise, experience and proficiency for appointment as an Independent Director. The Nomination and Remuneration Committee and the Board are of the opinion that his appointment is in the best interests of the Company. It is further confirmed that Mr. Muttuluri Narsimhappa (DIN: 03319847) is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other authority. The disclosure required under Regulation 30 read with Schedule III of the SEBI LODR Regulations in respect of his appointment is enclosed as Annexure — C. . Reconstitution of Board Committees Consequent upon the completion of the second and final term of Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) and Mrs. Earneni Kavitha (DIN: 03108656) and the appointment of Mr. Muttuluri Narsimhappa (DIN: 03319847) as an Additional Director (Non-Executive, Independent Director), the Board approved the reconstitution of the following Committees of the Board with effect from the close of business hours on 30 July 2026: « Audit Committee; e Nomination and Remuneration Committee; and ¢ Stakeholders' Relationship Committee. The revised composition of the aforesaid Committees is enclosed as Annexure — D. Kindly take the above information on record. Thanking you. Yours sincerely, For ObjectOne Information Systems oe metas Ravi Shankar Kantamneni Managing Director DIN: 00272407 ANNEXURE -A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Second and Final Term of Mr. Jaya Prakash Narayana Valluru (DIN: 02266152) Particulars Details Reason for Change | Completion of second and final term as Independent Director. Date of Cessation | Close of business hours on 30 July 2026. Brief Reason Completion of the second and final term of appointment as an Independent Director. Other Information | The cessation is upon completion of tenure and is not due to resignation or any other reason. ANNEXURE -B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Completion of Second and Final Term of Mrs. Earneni Kavitha (DIN: 03108656) Particulars Details Reason for| Completion of second and final term as Independent Change Director. Date of | Close of business hours on 30 July 2026. Cessation Brief Reason Completion of the second and final term of appointment as an Independent Director. Other The cessation is upon completion of tenure and is not due to Information resignation or any other reason. ANNEXURE — C Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -— Appointment of Mr. Muttuluri Narsimhappa (DIN: 03319847) Particulars Details Reason for | Appointment as an Additional Director (Non-Executive, Change Independent Director). Date of | 25 July 2026. Appointment Term of | Appointed as an Additional Director (Non-Executive, Appointment Independent Director) with effect from 25 July 2026 pursuant to Section 161 of the Companies Act, 2013, to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. Subject to the approval of the Members by way of Special Resolution, he shall be appointed as an Independent Director of the Company for a first term of five consecutive years with effect from 25 July 2026. Since Mr. Muttuluri Narsimhappa has attained the age of 75 years, his appointment is also subject to approval by the Members through a Special Resolution pursuan [Showing first 8,000 characters — download PDF for full document]