Digitide Solutions Limited has appointed Mr. Sameer Ahluwalia as Whole-time Director designated as Chief Executive Officer and Executive Director for a period of three years, effective June 01, 2026. The appointment, approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Ahluwalia succeeds Mr. Gurmeet Singh Chahal, who resigned from the positions of Chief Executive Officer and Executive Director effective the close of business hours on May 31, 2026, to pursue new opportunities.

Mr. Ahluwalia is a seasoned business leader with over two decades of experience in building, scaling, and transforming businesses across North America, the UK, EMEA, and India. His expertise includes driving profitable growth, turnaround & restructuring, P&L management, and digital & AI initiatives. He has held leadership positions at globally recognized organizations such as Alvarez & Marsal, RPSG Group / Firstsource, HCL Technologies, Capgemini, and GE. Most recently, he served as Managing Director at Alvarez & Marsal, focusing on cross-border value creation and transformation.

The outgoing CEO, Mr. Gurmeet Singh Chahal, confirmed that there are no material reasons for his resignation other than pursuing new opportunities. He will assist with the transition over the coming months. Consequent upon his resignation, Mr. Chahal has ceased to be a member of the respective committees of the company.

The company confirmed that Mr. Sameer Ahluwalia is not debarred from holding the office of director by virtue of any order of the Securities & Exchange Board of India or any other such authority. This disclosure was made in accordance with BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.

Key Management Changes

Digitide Solutions has authorized its Key Managerial Personnel (KMP) to determine the materiality of information or events effective June 01, 2026. This disclosure was made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The authorization empowers specific executives to assess the significance of corporate developments for regulatory disclosure purposes. The designated personnel responsible for this function include the company's top leadership, ensuring timely and accurate compliance with listing obligations.

Authorized Key Managerial Personnel

The following executives have been vested with the authority to determine materiality:

Mr. Sameer Ahluwalia serves as the Chief Executive Officer & Executive Director, while Mr. Suraj Prasad holds the position of Chief Financial Officer. The company confirmed that this information is available on its official website.