This is inform to the exchange that the Company has duly convened its Board Meeting today the Outcome is enclosed herewith for your reference.
Awaiting price reaction for this filing.
Colab Platforms Limited held a board meeting on 31st March 2026, which concluded in about 45 minutes (3:30 PM to 4:15 PM). The board approved the appointment of Mr. Sudhakar Mishal (DIN: 11639555) as an Additional Director in the Non-Executive Independent Director category for a 5-year term from 31st March 2026 to 30th March 2031, and he is not liable to retire by rotation. He has over 10 years of business management experience and is not debarred by SEBI or any other regulator. Separately, the board approved the redesignation of Mr. Rohit Singh (DIN: 10455367) from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective the same date.
This is a routine governance update. The company adds one new independent director but simultaneously loses another independent seat, so the overall number of independent directors on the board may remain the same or change slightly. No material financial or operational impact for shareholders, though the shift of Mr. Rohit Singh to a non-independent role slightly alters board composition.