Frog Innovations board approves AI services inclusion in MOA

Frog Innovations Limited's board has approved the alteration of its Memorandum of Association (MOA) to include artificial intelligence (AI) related services, enabling the company to expand its operational scope. The decision, taken during a meeting held on June 22, 2026, is subject to shareholder approval. This strategic move allows the company to integrate new business activities with its existing operations conveniently and advantageously under current market circumstances.

The board approved the addition of a new sub-clause to the Main Object Clause III(A) of the MOA. Specifically, Sub Clause 8 was added to encompass the development, implementation, and provision of AI, machine learning, data analytics, and automation solutions. The revised objectives include software development, consulting, research, training, and the commercialization of AI products and services across various industries.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the required details.

The board meeting commenced at 04:00 P.M. and concluded at 04:24 P.M. on June 22, 2026. Rajat Sharma, Deputy Company Secretary & Compliance Officer, signed the disclosure on behalf of the company.

Details of Alteration in MOA

S.No.	Change
1.	To carry on the business of developing, implementing, and providing artificial intelligence, machine learning, data analytics, and automation solutions, including software development, consulting, research, training, and commercialization of AI products and services across industries.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.60%	-10.61%	-6.03%	-6.06%	-40.91%	-18.60%

Frog Innovations has approved the continuation of Mr. Barathy Sundaram as a Non-Executive Independent Director beyond the age of 75 years. The Board of Directors approved the proposal during a meeting held on June 22, 2026, based on the recommendation of the Nomination and Remuneration Committee. This extension allows Mr. Sundaram to serve in his current tenure past the stipulated age limit, contingent upon approval by the Members of the Company at the ensuing 22nd Annual General Meeting.

The disclosure was made to the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Barathy Sundaram brings over 41 years of experience in satellite communication, system engineering, and R&D to the role. He holds a B.E.(Hons) in Electronics and Communication from Madras University and has previously worked with reputed institutions including ISRO, HCL Comnet, and Nelco.

The company confirmed that Mr. Sundaram is not related to any Director, Manager, or other key managerial personnel of the company. Furthermore, the filing states that he is not debarred from holding the office of director by virtue of any SEBI Order or order from any other authority.

Details of the Appointment

Particular	Detail
Director Name	Mr. Barathy Sundaram (DIN: 01175376)
Reason for Change	To continue directorship beyond attainment of age of seventy-five (75) years in current tenure
Date of Re-Appointment	June 22, 2026
Relationship with Directors/KMP	Not related to any Director, Manager and other key managerial personnel of the Company
Regulatory Status	Not debarred from holding the Office of Director by virtue of any SEBI Order or such other Authority