We hereby submit Outcome of Board Meeting Held on April 23, 2026.
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The Board of Directors of Identixweb Limited held a meeting on April 23, 2026, lasting 30 minutes at the company's registered office in Surat. The Board approved the appointment of M/s. Rahul Mistri and Co., Chartered Accountants as the Internal Auditor for conducting internal audits from Financial Year 2025-26 onwards. The firm is a proprietorship led by CA Rahul Mistri, a qualified Chartered Accountant with over 8 years of experience in auditing, taxation, and financial advisory. Additionally, the Board reviewed and acknowledged the Audit Committee's recommendations regarding material and non-material related party transactions in compliance with SEBI Listing Regulations.
This is a routine governance update. The appointment of a new internal auditor strengthens the company's audit framework, which is positive for shareholders. The related party transaction review ensures regulatory compliance.