Workmates Core2cloud Solution Limited will participate in the Alpha Ideas SME Stars 2026 investor meet scheduled for September 6, 2026. The company disclosed its participation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The interaction is structured as a one-to-one physical meeting. Management officials will engage with investors at the Pracharya B.N. Vaidya Sabhagriha in Mumbai. The session begins at 9:00 am on Sunday.

Event Details

The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared or discussed during the interactions. Purnima Mundhra, Company Secretary and Compliance Officer, signed the intimation dated August 25, 2026.

Workmates Core2cloud Solution Limited has approved revisions in the remuneration of its key executives, including the Managing Director and the Chief Financial Officer. The Board of Directors also finalized the logistics for the company’s upcoming Annual General Meeting.

The decisions were taken during a board meeting held at the company's registered office in Kolkata on August 20, 2026. The meeting commenced at 5:00 pm and concluded at 5:15 pm.

Executive Remuneration Revisions

The board approved changes to the compensation packages for two senior leaders:

• Mr. Debasish Sarkar, Whole Time Director & Chief Financial Officer
• Mr. Basanta Kumar Rana, Managing Director

The filing did not disclose the specific monetary values or percentage increases associated with these revisions.

Annual General Meeting Details

The board approved the notice for the 8th Annual General Meeting (AGM) of the members. The meeting is scheduled to be held on Friday, September 25, 2026.

To ensure compliance with regulatory requirements, the AGM will be conducted through Video Conferencing and Other Audio-Visual Means. The company appointed Mr. Prateek Kohli, a Practicing Company Secretary (Mem. No: F11511) and Partner at Prateek Kohli & Associates, to scrutinize the e-Voting process for the meeting.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited of the outcomes on August 20, 2026.