Appointment of CFO and KMP - Mr. Prabhu Kuppuswamy.

Suvidhaa Infoserve Limited has appointed Mr. Prabhu Kuppuswamy as Chief Financial Officer and Key Managerial Personnel (KMP), effective May 8, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee. Mr. Kuppuswamy holds a post-graduate degree in Finance from the Indian School of Business, Hyderabad, and is a Certified CFO from IIM Kolkata. He brings over 20 years of experience in finance, treasury, controllership, financial planning and analysis, working capital management, and fund raising across diverse industries, having worked with companies like Asiaville Interactive, 20Cube Logistics, Maersk, Accenture, and Genpact. The board meeting was held and concluded on the same day.