Outcome of Board Meeting held today i.e. 23/02/2026

The Board of Naapbooks Ltd, at its meeting on February 23, 2026, approved two items. First, on the recommendation of the Nomination and Remuneration Committee, Ms. Surbhi Agrawal was appointed as the new Company Secretary and Compliance Officer, effective immediately. She is replacing Ms. Khushi Golani, who had resigned from the role. Ms. Agrawal is a qualified Company Secretary with experience in corporate laws and compliance, and holds a Master's degree in Commerce. Second, the Board noted that the office of Mr. Siddharth Chandrakant Soni, Non-Executive & Non-Independent Director (DIN: 02152387), stood vacated by operation of law under Section 167(1)(b) of the Companies Act, 2013. He had not attended any board meeting since October 7, 2024, triggering the automatic vacation of his directorship after 12 months of continuous absence. The company will file the necessary statutory forms with the Registrar of Companies.