Change in designation of Dr. Avinash Yaramati from Additional Director to Director of the Company
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B2B Software Technologies announced that shareholders at the 31st Annual General Meeting held on September 29, 2025 approved the regularization of Dr. Avinash Yaramati (DIN: 09804102) as a Non-Executive Director of the company. Dr. Avinash, who holds an M.S. in General Surgery and an M.B.B.S., was previously serving as an Additional Director since July 12, 2025. He will now hold the position of Director, liable to retire by rotation, effective September 29, 2025. He is not related to any existing Director on the board.
This is a routine board regularization with no material impact on shareholders or the stock. It reflects orderly governance as the company converts a temporary additional directorship into a formal appointment following shareholder approval.