Digitide Solutions Ltd

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.

Management changes

• Suraj Prasad transitions from CFO to Chief Strategy & Corporate Development Officer; CFO duties until Sep 30, 2026.
• Harigovind Krishnasamy appointed CFO (Designate) with immediate effect; assumes full-time CFO and KMP role from Oct 01, 2026.
• Profile: 21+ years finance leadership; ex-CFO Matrimony.com and Embibe; CA; US CFA coursework.

Cyber incident update

• Incident involved data of a Digitide subsidiary; response protocols activated and investigation initiated.
• Preliminary assessment indicates no material impact on operations or financial position.
• Disclosure to be updated if further material information emerges.
• No material impact disclosed yet; information will be updated on the company's website.

Meeting Details

• Date and time: Friday, 14 August 2026, from 10:00 AM IST
• Type: Group meeting
• Mode: In person, Mumbai
• Event: Emkay Confluence 2026 Conference

Participants

• Company representation: Company Secretary & Compliance Officer

Purpose

• Participation in Analyst/Investor Conference for investor interaction

Additional Notes

• Schedule may change due to organizer/company exigencies

AGM notice and e-voting details

• 2nd AGM of Digitide Solutions Limited scheduled for 28 August 2026 at 4:30 PM IST via VC/OAVM.
• Remote e-voting opens 25 August 2026 at 9:00 AM and ends 27 August 2026 at 5:00 PM IST.
• Cut-off date for e-voting is 21 August 2026.
• Notice and annual report available on company, BSE, and NSE websites; physical copies available on request.
• Shareholders must update PAN, email, KYC, and nomination details per SEBI guidelines.

Meeting Details

• Date: July 28, 2026.
• Type/Mode: Digital earnings call audio recording.
• Event/organiser: Digitide Q1FY27 Earnings Call.
• Key participants: Company Secretary & Compliance Officer.
• Purpose: Earnings results discussion.
• Availability: Audio recording uploaded on company website.