Digitide Solutions Ltd

Digitide Solutions Limited — Closure of Trading Window from October 01, 2026 till 48 hours from the date of declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026

Resignation of Chief Revenue & Growth Officer

• Change type: Resignation of Chief Revenue & Growth Officer Saket Bhatnagar.
• Name and designation: Saket Bhatnagar, Chief Revenue & Growth Officer.
• Effective date: Close of business hours on September 21, 2026.
• Reason: To pursue opportunities outside the organization.
• Immediate effect: Resignation with immediate effect per the resignation letter.
• No other material reasons: There is no other material reason beyond the stated one.
• Governance impact: No stated changes to board or committee composition.

Ruchi Ahluwalia — COO (appointment)

• Change in designation to Chief Operating Officer, effective immediately.
• Reason: Change in designation as Senior Management.
• Profile: 25 years in HR; former Digitide CPO; earlier Quess and Zeiss roles.
• Governance: Board member on listed and subsidiary entities; led CXO appointments.
• Education: MBA; BSc Life Sciences; SPHR certified.

Sunil Kumar Sharma — Chief Business Officer, BFSI-BPM, India (appointment)

• Change in designation to Chief Business Officer (BFSI-BPM, India), effective immediately.
• Reason: Change in designation as Senior Management.
• Profile: ~30 years across Banking/FS, Telecom, E-commerce; ex Generali Central Insurance channel head.
• Role at Digitide: leads BFSI growth, profitability, client relationships, operations.

Sandeep Dutta — Chief Business Officer, Non-BFSI (appointment)

• Change in designation to Chief Business Officer (Non BFSI), effective immediately.
• Reason: Change in designation as Senior Management.
• Profile: 29 years in sales & marketing; 17 years in leadership; digitide focus on growth.
• Role: drives growth, client partnerships, transformation, strategic partnerships.

Sandeep Malhotra — Chief Service Line Leader (appointment)

• Change in designation to Chief Service Line Leader; effective immediately.
• Reason: Change in designation as Senior Management.
• Profile: 29+ years; leads AI charter, strategy, solutions; ex-HCL, Birlasoft, Coforge.
• Role: AI-led growth, strategy, pre-sales, business development.

Jeevankumar Dontul — Sr. VP Delivery / BU Leader, Tech & Digital (appointment)

• Change in designation to Sr. VP Delivery / BU Leader for Tech & Digital; immediate.
• Reason: Change in designation as Senior Management.
• Profile: 30+ years in delivery leadership; ex-TCS, Cognizant, Quess GTS.
• Role: leads delivery, BU growth, multi-country portfolios.

AGM Details

• Date and time: 28-08-2026, 04:30 PM IST.
• Mode: VC/OAVM with remote and AGM e-voting.
• Record date for voting: 21-08-2026.

Ordinary Resolutions

• Resolution 1: Standalone financials adopted.
• Outcome: Passed; in favour 109,443,854; against 130.
• Resolution 2: Consolidated financials adopted.
• Outcome: Passed; in favour 109,443,871; against 130.
• Resolution 3: Anish Thurthi reappointed as director.
• Outcome: Passed; in favour 10,86,14,061; against 8,47,836.

Special Resolutions

• Resolution 4: Payment of commission to Independent Directors.
• Outcome: Passed; in favour 10,94,61,328; against 569.
• Resolution 5: Appoint Sameer Ahluwalia as Whole-time Director/CEO; remuneration fixed.
• Outcome: Passed; in favour 10,94,61,767; against 130.

Dividend and Remuneration

• Dividend: No dividend proposed or declared.

AGM details

• Date and time: 28-08-2026, 04:30 PM IST; mode: VC/OAVM with remote e-voting.
• Record date for voting: 21-08-2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): adopt standalone financials; passed with 99.999% assent.
• Resolution 2 (Ordinary): adopt consolidated financials; passed with 99.999% assent.
• Resolution 3 (Ordinary): reappoint Anish Thurthi as director; passed 99.2255% in favour.
• Resolution 4 (Special): approve commission payments to independent directors; passed 99.9995%.
• Resolution 5 (Special): appoint Sameer Ahluwalia as executive director and CEO; remuneration fixed; passed 99.9999%.

Dividend

• No dividend declared or proposed.

Directors / management changes

• Anish Thurthi reappointed as director (retiring by rotation).
• Sameer Ahluwalia appointed Whole-time Director and CEO; remuneration fixed.

Auditors and related disclosures

• Auditors remained unchanged.
• No material related-party transactions disclosed.

Share Allotment under SOP 2025

• RSUs exercised; 69,023 equity shares allotted to RSU holders under Special Purpose SOP 2025.
• Paid-up capital increased to 149,179,830 shares of Rs 10 each.

AGM details

• 2nd AGM on Aug 28, 2026 at 04:30 PM IST via VC/OAVM
• Meeting concluded at 5:34 PM IST
• Remote e-voting from Aug 25, 2026 09:00 AM to Aug 27, 2026 05:00 PM IST

Key resolutions

• Ordinary: adopt standalone financial statements and auditors’ report
• Ordinary: adopt consolidated financial statements
• Ordinary: reappoint Anish Thurthi by rotation
• Special: approve payment of commission to Independent Directors for three years (Apr 1, 2025–Mar 31, 2028)
• Special: appoint Sameer Ahluwalia as Executive Director and CEO; fix remuneration for three years from Jun 1, 2026

Voting results

• Voting results to be published on stock exchanges and company website
• Remote e-voting window details provided; final results to be reported by Scrutinizer

Director changes

• Anish Thurthi reappointed as Director (rotational)

Auditor affairs

• Statutory auditors remained Deloitte Haskins & Sells; no appointment changes announced

Material related party transactions

• No material RPTs disclosed at AGM

Leadership appointments

• Harigovind Krishnasamy appointed CFO (Designate) with immediate effect; will assume CFO role on October 1, 2026.
• Suraj Prasad to transition to Chief Strategy and Corporate Development Officer, effective October 1, 2026.
• Appointments support a profitability-led strategy and sharpen capital allocation.
• Suraj will continue as CFO through September 30, 2026 to ensure a seamless transition.
• Digitide aims to accelerate AI, digital capabilities and expand internationally.

KMPs authorized to determine materiality

• Sameer Ahluwalia (CEO & ED) and Harigovind Krishnasamy (CFO-Designate) named materiality-determining KMPs.