Mobilise App Lab re-appoints Rakesh Khanduja as Independent Director

Mobilise App Lab has approved the re-appointment of Mr. Rakesh Khanduja as a Non-Executive Independent Director for a second term of five years, effective from June 3, 2026, to June 2, 2031. The decision, taken by the Board of Directors on Wednesday, June 3, 2026, is subject to the approval of shareholders by way of a Special Resolution. This move ensures continuity in leadership as the company leverages Mr. Khanduja's extensive industry experience for corporate governance and operational effectiveness.

The re-appointment follows the recommendation of the Nomination and Remuneration Committee. The Board has taken on record a declaration from Mr. Khanduja confirming that he meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company confirmed that Mr. Khanduja has not been debarred from holding the office of Director by any SEBI order or other authority.

Mr. Rakesh Khanduja holds a Post Diploma in Electrical Engineering with specialization in Electronics and Television Technology from YMCA Institute of Engineering, Faridabad. He possesses over 25 years of experience in the telecommunications sector. His previous tenure includes a long association with Nokia Solutions and Networks India Private Limited from September 2000 to August 2024, where he last served as Head – Solutions, Government Operations.

The disclosure regarding the re-appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. on June 3, 2026.

Key Details of Re-appointment

Particulars	Details
Name of Director	Mr. Rakesh Khanduja (DIN: 11096185)
Designation	Non-Executive Independent Director
Term	Second consecutive term of five years
Tenure Period	June 3, 2026 to June 2, 2031
Approval Required	Shareholders via Special Resolution
Relationship	Not related to any Director of the Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.60%	-4.81%	+24.46%	+63.30%	+63.30%	+63.30%

Mobilise App Lab Limited has appointed Bigshare Services Private Limited as its Registrar and Share Transfer Agent (RTA) effective May 25, 2026. The appointment was made pursuant to Regulations 7(5) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This change impacts the administrative handling of shareholder records and corporate actions for the company.

Bigshare Services Private Limited holds SEBI Registration No. INR000001385. The disclosure was submitted to the National Stock Exchange of India Limited in compliance with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of the Appointment

The following table outlines the key details regarding the new RTA appointment:

S. No.	Particulars	Details
1.	Name of Registrar and Share Transfer Agent	Bigshare Services Private Limited
2.	SEBI Registration No.	INR000001385
3.	Effective Date	May 25, 2026

Bigshare Services Private Limited has been operational since 1994 and serves over 16 million investors. The firm provides services to more than 780 listed and 4,300 unlisted clients, handling both cash and non-cash corporate actions. Its headquarters are located in Mumbai, with authorized branches in Hyderabad, New Delhi, and Ahmedabad.

Mobilise App Lab Limited, formerly known as Mobilise App Lab Private Limited, is headquartered in Faridabad, Haryana. The company's Compliance Officer and Company Secretary, Sakshi Chandna, signed the intimation dated June 1, 2026.