Appointment

VERTOZ LIMITED ERTOZ CIN: L74120MH2012PLC226823 Corp. Office: A101, Bldg No. 8, I: +91226142 6030 Regd. Office.: 602, Avior Nirmal Galaxy, Plot no. 3, Mindspace -Airoli (E), e: corp@vertoz.com LBS Marg Mulund CW), Opp. Airoli Railway Station, w: www.vertoz.com Mumbai -400080, India Navi Mumbai -400708, India 13th August 2026 The Manager - Listing Department National Stock Exchange of India Limited, "Exchange Plaza", 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Sandra (East), Mumbai - 400 051. Symbol: VERTOZ Series: EQ ISIN: INE188Y01031 Subject: Outcome of Board Meeting of the Company held on 13th August 2026. Reference: Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("LODR") Dear Sir/Madam, We wish to inform you that the Board of Directors at its Meeting held today i.e. 13th August 2026 has considered and approved the following matters: (al Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026: Pursuant to the Regulation 30 & 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors, M/s. Mittal & Associates, on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the meeting held today i.e. 13th August, 2026 .. The details of the same are enclosed as "Annexure A". A copy of the said Unaudited Financial Results along with the Limited Review Report will be uploaded on the Company's website at https://www.vertoz.com/. (bl Re-appointment of Mr. Hirenkumar Rasiklal Shah as the Managing Director of the Company: The Board considered and approved the proposal for re-appointment of Mr. Hirenkumar Rasiklal Shah {DIN: 00092739) as the Managing Director of the Company for a further term of five (5) consecutive years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The present term of office of Mr. Hirenkumar Rasiklal Shah as Managing Director is due to expire on June 13, 2027. The proposal for his re-appointment is being considered in advance so as to place the same before the Members at the ensuing Annual General Meeting and to ensure continuity in the management and affairs of the Company. The details as required under SEBI Master Circular No. SEBI/HO/49/14/14{7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as "Annexure B". (cl Appointment of M/s SHM & CO. as Internal Auditor: The Board approved the appointment of M/s SHM & CO. as Internal Auditor of the Company, as recommended by the Audit Committee. The details as required under SEBI Master Circular No. SEBI/HO/49/14/14{7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 are enclosed as "Annexure VERTOZ LIMITED ERTOZ CIN: L74120MH2012PLC226823 Corp. Office: A101, Bldg No. 8, I: +91226142 6030 Regd. Office.: 602, Avior Nirmal Galaxy, Plot no. 3, Mindspace -Airoli (E), e: corp@vertoz.com LBS Marg Mulund CW), Opp. Airoli Railway Station, w: www.vertoz.com Mumbai -400080, India Navi Mumbai -400708, India (dl Amendment/Update and Approval of Policies pursuant to Regulatory Amendments: Pursuant to the applicable amendments to the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, the SEBI {Prohibition of Insider Trading) Regulations, 2015 and other applicable laws, rules and regulations, the Company has undertaken a review of its policies and has suitably amended and updated the relevant policies to align them with the prevailing regulatory requirements. Accordingly, at its meeting held today, the Board of Directors approved the amendments and updates of the relevant policies to align them with the prevailing regulatory requirements, as set out below: 1. Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; 2. Policy for Determination of Materiality of Events and Information; 3. Nomination and Remuneration Policy; 4. Policy on Diversity of Board of Directors; 5. Code of Conduct for Board Members and Senior Management Personnel; 6. Policy on Familiarization Programme for Independent Directors; 7. Policy on Prevention of Sexual Harassment at Workplace; 8. Policy for Identification of Material Litigation; 9. Policy for Identification of Material Outstanding Dues to Creditors; 10. Policy for Determining Material Subsidiary; 11. Policy for Identification of Material Group Entities; 12. Whistle Blower Policy; and 13. Policy for Preservation and Archival of Documents. The amendments and updates have been carried out primarily to align the respective policies with the applicable regulatory amendments, the Company's current governance and compliance framework. The amended policies are available on the website of the Company at www.vertoz.com. The Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:55 p.m. We request you to kindly take the same on record. Thanking you, Yours Faithfully, For Vertoz Limited (Formerly known as Vertoz Advertising Limited) Nupur Joshi Company Secretary & Compliance Officer M. No. A43768 Encl: A/a VERTOZ LIMITED ERTOZ CIN: L74120MH2012PLC226823 Corp. Office: A101, Bldg No. 8, I: +91226142 6030 Regd. Office.: 602, Avior Nirmal Galaxy, Plot no. 3, Mindspace -Airoli (E), e: corp@vertoz.com LBS Marg Mulund CW), Opp. Airoli Railway Station, w: www.vertoz.com Mumbai -400080, India Navi Mumbai -400708, India Annexure B Details required under Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill and Point No. 7 of Annexure 18 of SEBI Master Circular No. SEBI/HO/49/14/14{7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Re-appointment of Mr. Hirenkumar Rasiklal Shah as Managing Director of the Company Sr. Particulars Details 1. Reason for change viz. Re-appointment of Mr. Hirenkumar Rasiklal Shah (DIN: a1313ointR'lent, 00092739) as the Managing Director of the Company, re-appointment,---rrte!-55iliig~n½i:aHctHioHRl-,; upon expiry of his existing term of office on June 13, 2027. feffie\/al, EleatA or otAeP11ise; 2. Date of a1313ointR'lent/re- Mr. Hirenkumar Shah has been re-appointed as the appointment/eessation fas Managing Director of the Company pursuant to the a1313lieasle) & term of approval of the Board of Directors at its meeting held on a1313ointR'lent/re-appointment; August 13, 2026, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 3. Brief profile (in case of Mr. Hirenkumar Rasiklal Shah (DIN: 00092739} is the appointment}; Managing Director and Promoter ofVertoz Limited and has been associated with the Company for several years. He has extensive experience in business management, strategic planning, operations, and overall corporate management. In his capacity as Managing Director, he is responsible for providing strategic leadership and guidance to the Company and has played a significant role in driving its business operations, growth initiatives, and overall development. Prior to his association with Vertoz Limited, Mr. Shah was associated with various start-up ventures, where he gained experience in business operations, management, and strategic development. His professional experience and leadership contribute to the Company's strategic direction and continued growth. 4. Disclosure of relationships l} Brother of Mr. Ashish Rasiklal Shah (Non-Executive between directors (in case of Director} appointment of a director} 2} Spouse of Mrs. Dimple Hirenkumar Shah (Chief Financial Officer and Executive Director} VERTOZ LIMITED ERTOZ CIN: L74120MH2012PLC226823 Corp. Office: A101, Bldg No. 8, I: +91226142 6030 Regd. Office.: 602, Avior Nirmal Galaxy, Plot no. 3, Mindspace [Showing first 8,000 characters — download PDF for full document]