Identixweb Ltd

The Board of Directors of the Comapny has in its meeting held on April 16 2025 authorises Mr. Priyankkumar Savani and Ankur Lakhani for the purpose of determining the materiality of events or information and authorises Mr. Priyankkumar Savani and Ms Pooja Shah for making disclsoures to the Stock Exchange.

Appointed M/s. Hardik Jetani & Associates Practicing Company Secretary Firm as Secretarial Auditor of the Company for 3 Financial Years

The Board of Directors of the Company in their Board Meeting held on today i.e. on April 16 2025 at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M. has inter alia apart from other businesses Appointed M/s. Hardik Jetani & Associates Practicing Company Secretaries Firm as Secretarial Auditor of the Company for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27; Authorises Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015 for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange and The Board reviewed and acknowledged recommendations and approvals of Audit Committee regarding related party transactions as per SEBI (LODR) Regulations 2015.