Appointment of Mr. Manohar Duvvuri as Additional Director designated as Non - Executive Independent Director for period of 5 years effective August 13, 2026 subject to approval of members ....

Date: August 13, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Dear Sir/Madam, Sub.: Outcome of Board meeting held on Thursday, August 13, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Thursday, August 13, 2026, has inter- alia considered, approved and taken on record the following: 1. Based on the recommendation of Nomination and Remuneration Committee (“NRC”) at its meeting held today, August 13, 2026, the Board of Directors approved following agendas: i. Appointment of Mr. Manohar Duvvuri (DIN: 09480131) as an Additional Director designated as Non- Executive - Independent Director of the Company for a first term of five consecutive years effective from August 13, 2026 to August 12, 2031, subject to the approval of Members of the Company in the ensuing Annual General Meeting. The disclosure as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations is enclosed herewith as Annexure-I. ii. Noted the resignation of Mr. Ashish Bakliwal (DIN: 05149608) as an Independent Director of the Company effective from August 13, 2026 after closure of business hours due to his pre-occupancy and increased professional commitments. Consequently, he shall cease to be a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee. The disclosure as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations is enclosed herewith as Annexure-II. 2. Reconstitution of various Committees of Board in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to reconstituted committee formation is enclosed herewith as Annexure -III. 3. Re-appointment of Mr. Rama Krishna Kishore Achuthani, Whole-time Director (DIN: 07644817), who is liable to retire by rotation and being eligible, offers himself for re-appointment at the forthcoming 28th Annual General Meeting. The disclosure as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations is enclosed herewith as Annexure-IV. Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No.:L72100MH1998PLC117495 WWW.metainfotech.com 4. Approved Board’s Report along with annexures for FY 2025-2026. 5. Approved notice of 28th Annual General Meeting (“AGM”) of the Shareholders of Meta Infotech Limited will be held through video conferencing or other audio visual. The 28th Notice of Annual General Meeting and Annual Report of Financial year 2025-26, shall be submitted separately to exchange in due course. 6. Approved extension of timeline for utilization of unutilized IPO proceeds upto March 31, 2027 subject to approval of members in the ensuing Annual General Meeting. 7. Noted in-principle approval letter received from BSE Limited for Meta Infotech Limited – ESOP Scheme 2026. Board Meeting commenced at 02.30 p.m. and concluded at 03.15 p.m. Kindly take the above information on your record. For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M. NO: A28359 Encl.: A/a Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No.:L72100MH1998PLC117495 WWW.metainfotech.com Annexure -I Details under Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Details of events required to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Appointment of Mr. Manohar Duvvuri (DIN: 09480131) appointment, resignation, removal, cessation as an Additional Director designated as Non-Executive death or otherwise Independent Director of the Company, subject to approval of shareholders. 2. Date of appointment/ reappointment Appointment for a term of 5 (five) consecutive years /cessation (as applicable) & term of effective from August 13, 2026 to August 12, 2031. appointment / reappointment. Category: Non-Executive Independent Director 3. Brief profile (in case of appointment) Mr. Manohar Duvvuri is an IICA-certified Independent Director with over 40 years of international leadership experience in the IT industry. He has held senior leadership positions with SAP and Deloitte, with expertise in digital transformation, enterprise business applications, customer success, corporate strategy, governance, and strategic partnerships. He currently serves as a consultant, corporate trainer, mentor, and visiting faculty. He is a graduate in Engineering from the University of Mumbai and has completed the Senior Management Program from the Indian Institute of Management (IIM) Calcutta 4. Disclosure of relationships between directors None of the Directors of the Company are inter-se related (in case of appointment of a director) to Mr. Manohar Duvvuri 5. Confirmation in compliance with SEBI Mr. Manohar Duvvuri is not debarred from holding the Letter dated June 14, 2018 read along with office of Director pursuant to any SEBI Order or Order of Exchange Circular dated June 20, 2018 any such authority. (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) 6. Affirmation that the Director being Mr. Manohar Duvvuri is not disqualified from holding appointed is not disqualified from holding the office of director pursuant to provisions of Section the office of director pursuant to provisions 164 of the Companies Act, 2013. of Section 164 of the Companies Act, 2013 7. Shareholding Disclosure Mr. Manohar Duvvuri does not hold any shares in the Company and he meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations. 8. Committee details He has been appointed as Chairman/Member of Board Committees as mentioned in Annexure III. Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No.:L72100MH1998PLC117495 WWW.metainfotech.com Annexure -II Details under Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Details of events required to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Mr. Ashish Bakliwal has resigned as an Independent appointment, resignation, removal, cessation Director of the Company w.e.f. August 13, 2026 after death or otherwise closure of business hours due to his pre-occupancy and increased professional commitments 2. Date of appointment/ reappointment August 13, 2026 after closure of business hours. /cessation (as applicable) & term of appointment / reappointment. 3. Brief profile (in case of appointment) NA 4. Disclosure of relationships between directors NA (in case of appointment of a director) 5. Name of listed entities in which resigning Directorship: Director holds directorship including the Prakrat Advisors Private Limited category of Directorship and membership of Ruptech Financial Services Private Limited committee, if any. Manisha Textiles Limited Shentracon Chemicals Ltd Membership of committee in Manisha Textiles Limited 1. Audit Committee – Chairman 2. Stakeholders Relationship Committee - Member Membership of committee in Shentracon Chemical [Showing first 8,000 characters — download PDF for full document]