Board, in its meeting held today, has approved issuance of notice of Postal Ballot for shareholders approval

The board of LGT Business Connextions Ltd met on 2 March 2026 and approved four key items. First, the company's registered office is being shifted within West Mambalam, Chennai to a new first-floor address on Brindavan Street Extension. Second, two new Additional Directors were appointed with effect from 2 March 2026: Mr. Dhawal Padmakar Bhute, a travel and MICE industry veteran with over 25 years of experience at companies like Kuoni Travel India and Cox & Kings, and Mr. Chintan Virendra Chheda, an entrepreneur with expertise in international trade fairs and corporate travel. Third, the board approved issuing a Postal Ballot notice to seek shareholders' approval, likely to regularize these appointments and the office shift. Both new directors are independent of existing board members and have no SEBI debarment issues.