B2B Software Technologies Limited has announced a key leadership appointment, naming Ms. Yamini Saini as the company's new Company Secretary and Compliance Officer. The appointment was formally approved during a Board of Directors meeting and takes effect from 22.04.2026.

Board Meeting and Appointment Details

The Board of Directors of B2B Software Technologies Limited convened on Wednesday, 22.04.2026, at 12:00 noon at the company's registered office located at #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500016, Telangana. The meeting concluded at 12:30 p.m. after considering and approving the appointment.

New Appointee Profile

Ms. Yamini Saini brings substantial experience to her new role at B2B Software Technologies Limited. Her professional background and appointment details are outlined below:

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Information

B2B Software Technologies Limited operates from its registered office in Hyderabad, Telangana. The company maintains its corporate identity under the number L72200TG1994PLC018351. The appointment announcement was signed by Bala Subramanyam Vanapalli, Executive Director (DIN: 06399503), on behalf of the company.

This strategic appointment reinforces the company's commitment to maintaining strong corporate governance and compliance standards through experienced leadership in key managerial positions.

B2B Software Technologies Limited has completed the newspaper publication of its audited financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited on April 13, 2026, about the publication in Financial Express (English) and Nava Telangana (Telugu) newspapers dated April 12, 2026.

Financial Performance Highlights

The company delivered strong financial performance for the year ended March 31, 2026. The board of directors had approved these audited financial results during their meeting held on April 11, 2026, at the company's registered office in Hyderabad.

The consolidated results showed stronger growth with revenue reaching ₹3,045.58 lakhs and net profit of ₹284.28 lakhs for the year ended March 31, 2026.

Regulatory Compliance and Publication

Executive Director Bala Subramanyam Vanapalli signed the communication to BSE Limited, confirming that the newspapers contained Quick Response Code and webpage details where complete financial results are accessible to investors. The publication ensures transparency and regulatory compliance for stakeholder information.

Board Decisions and Appointments

During the April 11, 2026 meeting, the board also approved the appointment of Ms. Srijani Sarkar as Internal Auditor for the financial year 2026-27. Ms. Sarkar, a Chartered Accountant based in Hyderabad, brings significant experience in auditing, financial reporting, and taxation across software, energy, and healthcare industries.

Corporate Governance

The company's audited financial statements received unmodified opinions from statutory auditors M.V. Vijaya Kumar & Co., Chartered Accountants. The results are available on BSE website, company's webpage, and can be accessed through QR code published in the newspapers, ensuring easy access for investors and stakeholders.

Source: None/Company/INE151B01011/24a9ec5e-0ecb-468c-b12b-b6d74b889131.pdf