Methodhub Software Limited announced that its board of directors has approved an additional investment of up to ₹40 crores in its wholly owned US subsidiary, MethodHub Consulting INC. The decision was made during a board meeting held on January 20, 2026, which commenced at 5:30 PM IST and concluded at 7:00 PM IST.

Investment Details and Strategic Purpose

The approved investment represents a further capital infusion into the existing wholly owned subsidiary, pursuant to the company's IPO objectives. The primary purpose of this investment is to augment long-term working capital requirements for MethodHub Consulting INC's operations in the United States.

Subsidiary Business Operations

MethodHub Consulting INC operates in the IT consulting and staffing services sector, providing comprehensive technology solutions across multiple industries. The subsidiary's service portfolio includes:

• IT consulting and staffing services
• Talent acquisition solutions
• Project management services
• Technology solutions across various industry verticals

The subsidiary has established its presence in the US market, focusing on delivering specialized IT services and consulting solutions to clients across different sectors.

Regulatory Compliance and Implementation

The investment transaction requires compliance with Foreign Exchange Management Act (FEMA) Overseas Investment (ODI) Rules and Regulations. Since MethodHub Consulting INC is already a wholly owned subsidiary of Methodhub Software Limited, the transaction involves additional capital investment rather than a new acquisition.

Corporate Governance and Disclosure

The investment decision was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that promoters, promoter groups, and group companies have no additional interest in this transaction beyond the stated IPO objectives.

The transaction is expected to be completed immediately upon receipt of necessary regulatory approvals and successful remittance of funds to the US subsidiary. This strategic investment aligns with the company's expansion plans and strengthens its operational capabilities in the North American market through enhanced working capital support for its subsidiary operations.

Methodhub Software Limited has formally announced the appointment of Mr. Muthukrishnan Shanmugathevar as Company Secretary and Compliance Officer effective December 18, 2024. The company disclosed this information through a regulatory filing with BSE Limited.

Key Appointment Details

The company submitted the disclosure in accordance with Regulation 30 of the SEBI regulations, providing comprehensive details about the new appointment.

Professional Background and Qualifications

Mr. Shanmugathevar brings substantial expertise to his new role with approximately 18 years of experience in secretarial practice and compliance. His educational qualifications demonstrate a strong foundation in commerce, business administration, and law.

Academic Credentials

• Bachelor of Commerce degree from Manonmaniam Sundaranar University, Tamil Nadu
• Master of Business Administration degree from Madurai Kamaraj University, Tamil Nadu
• LL.B. degree from Dr. B.R. Ambedkar University, Srikakulam

Professional Certifications

• Qualified Cost Accountant from the Institute of Cost Accountants of India
• Company Secretary from the Institute of Company Secretaries of India

Previous Work Experience

The new Company Secretary has gained valuable experience across multiple organizations in various sectors. His previous associations include:

• VA Tech WABAG Limited
• KSA Power Infra Private Limited
• Apps Business IT Solutions Private Limited
• G.E.T. Engineering Constructions Private Limited

Company Information

Methodhub Software Limited, formerly known as Methodhub Software Private Limited, operates under CIN U74900KA2016PLC085743. The company is headquartered in Bengaluru with its registered office located at Door No 109, Building No 2830, Prestige Meridian 1, MG Road, Bengaluru-560001. The company's scrip code on BSE is 544637.

This appointment reinforces Methodhub Software's commitment to maintaining robust corporate governance and regulatory compliance standards as required under SEBI regulations.