Mobilise App Lab announced on May 16, 2026, that its Board of Directors approved several key appointments during a meeting held the same day. The decisions include the appointment of a new Company Secretary and Compliance Officer, as well as the selection of internal and secretarial auditors for the upcoming financial year.

Appointment of Company Secretary

The Board appointed Ms. Sakshi Chandna as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. Her appointment is effective from May 16, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Chandna is an Associate Member of the Institute of Company Secretaries of India (Membership No. A69450) and holds a Master's degree in Commerce. She brings over four years of experience in corporate laws, securities regulations, and FEMA Regulations, having previously worked with various listed entities.

Appointment of Internal Auditor

Mobilise App Lab Limited has appointed M/s. Vijay Keshav and Company, Chartered Accountants (FRN: 018369N), as its Internal Auditor for the financial year 2026-27. The firm, established on September 13, 2002, specializes in audit, assurance, internal audit, and advisory services. The firm's methodology focuses on building a robust internal audit framework through process reviews, controls evaluation, and compliance monitoring.

Appointment of Secretarial Auditor

The Board also approved the appointment of M/s. Pragnya Pradhan and Associates, Practicing Company Secretary (CP No.: 12030), as the Secretarial Auditor for the financial year 2026-27. Founded by Mrs. Pragnya Parimita Pradhan, the firm possesses over a decade of experience in secretarial audit, business advisory, fund raising, mergers, and corporate restructuring.

The Board meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. on May 16, 2026.

Mobilise App Lab Limited has announced a series of significant operational and leadership developments, disclosed to stock exchanges on May 05, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These developments span physical infrastructure expansion, commissioning of new operational units, workforce growth, and a senior leadership appointment — all approved by the company's Board of Directors.

Office Relocation and Consolidation

The company has consolidated its operations from two separate offices into a single, larger premises. Previously, Mobilise App Lab operated out of an approximately 3,500 sq. ft. office in Gurugram and an approximately 2,500 sq. ft. office in Faridabad, aggregating to approximately 6,000 sq. ft. of total occupied space. The new facility, located at Sector 27, Gurugram, Haryana, admeasures approximately 15,000 sq. ft. — representing an expansion of approximately 2.5 times the company's previous aggregate footprint.

The key details of the new premises are summarised below:

This consolidation is aimed at improving operational efficiency and facilitating cross-functional collaboration.

Commissioning of Robotesting Laboratory and Assembly Unit

Within the new facility, the company has commissioned two dedicated operational units that form an integral part of its product and technology infrastructure:

• Robo-testing Laboratory: A dedicated quality assurance and automated testing laboratory to support the company's software and hardware product lines.
• Biometric Device and Identity Technology (IDT) Assembly Unit: An in-house assembly unit for the manufacturing and integration of biometric devices and IDT products, enabling greater control over product quality, delivery timelines, and cost efficiency.

These facilities are intended to materially strengthen the company's product development and delivery capabilities.

Workforce Expansion

Mobilise App Lab has onboarded 22 new employees across technology, operations, and product functions. The total employee strength of the company presently stands at 123.

Appointment of Chief Technology Officer

The company has appointed Mr. Rahul Mohindra as its Chief Technology Officer (CTO), effective May 05, 2026. The appointment has been made to address a strategic requirement for senior technology leadership to support the company's product and platform development roadmap. The key details of the appointment are as follows:

Mr. Mohindra holds a PG Diploma in Business Management from ICFAI University and a Bachelor of Multimedia (Honors) from Apeejay Institute of Design, New Delhi. He brings over 24 years of experience in technology leadership across global organisations including ION Group, Publicis Groupe, Sapient, and SAP. He has delivered large-scale technology programmes for clients including Citi, TD Bank, Goldman Sachs, Morgan Stanley, Coca-Cola, ESPN, and the Tata Group, and has demonstrated capability in building and scaling engineering teams from inception to 50+ members.

Regulatory Disclosure

The disclosures have been made in accordance with Regulation 30 read with Schedule III, Part A of the SEBI (LODR) Regulations, 2015, and the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has confirmed that there are no other material developments, pending litigations, or regulatory proceedings required to be disclosed in connection with the above matters. The disclosure was signed by Smriti Sharma, Whole Time Director (DIN: 06510223), from Faridabad, Haryana.