Suvidhaa Infoserve Limited has announced the appointment of Mr. Prabhu Kuppuswamy as its Chief Financial Officer & Key Managerial Personnel, effective May 08, 2026. The decision was taken by the Board of Directors at its meeting held on May 08, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026.

Appointment Details

The Board meeting commenced at 7.10 P.M. and concluded at 7.25 P.M. (IST) on May 08, 2026. The key details of the appointment, as disclosed by the company, are summarised below:

Profile of the Incoming CFO

Mr. Prabhu Kuppuswamy brings a strong academic and professional background to his new role. He is a post graduate in Finance from the Indian School of Business, Hyderabad, and holds a Certified CFO qualification from IIM Kolkata. His professional experience spans over 20 years across finance, treasury, controllership, financial planning & analysis, working capital management, and fund raising in diverse industries.

Mr. Kuppuswamy has previously held leadership positions at several reputed organisations. His prior employers and areas of expertise include:

• Asiaville Interactive Private Limited
• 20Cube Logistics Solutions
• Maersk Shared Service Solutions
• Accenture
• Genpact

Across these roles, he has developed extensive expertise in financial strategy, investor relations, due diligence, treasury operations, and process transformation.

Regulatory Compliance

The appointment disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Bhumi Mistry, Company Secretary & Compliance Officer (Membership No.: A60337), on behalf of Suvidhaa Infoserve Limited.

Suvidhaa Infoserve has filed a disclosure with the stock exchanges pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Effective May 08, 2026, the Board of Directors has formally authorised specific Key Managerial Personnel (KMP) for the purpose of determining the materiality of events or information and for making the requisite disclosures to the stock exchanges.

Authorised KMP for Materiality Determination

The company has designated its Chief Financial Officer as the authorised KMP responsible for determining whether an event or information qualifies as material under the applicable SEBI regulations. The details of the designated official are as follows:

Authorised KMP for Stock Exchange Disclosures

In addition, the company has authorised its Company Secretary and Compliance Officer to make disclosures of material information to the stock exchanges under the applicable regulations. The details of this designated official are provided below:

Regulatory Background

This disclosure is made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to identify and disclose the contact details of KMPs authorised by the Board for materiality determination and stock exchange communication. The filing ensures that investors and market participants have access to the appropriate points of contact for material corporate developments. Suvidhaa Infoserve is registered at Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar 382355, Gujarat, India, with its corporate office located at 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093, Maharashtra, India.