AGS Transact Technologies Limited has extended the deadline for resolution plan submissions as part of its ongoing Corporate Insolvency Resolution Process (CIRP). The company announced this development through a regulatory filing dated 27.01.2026, addressed to both BSE Limited and National Stock Exchange of India Limited.

Resolution Plan Extension Details

The extension was granted following formal requests from prospective resolution applicants and subsequent approval from the Committee of Creditors. The key details of the extension are presented below:

Regulatory Compliance

The disclosure was made under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The communication was signed by Brijendra Kumar Mishra, who serves as the Deemed Resolution Professional for AGS Transact Technologies Limited under CIRP.

Professional Credentials

Brijendra Kumar Mishra holds the following professional registrations and certifications:

• IBBI Registration: IBBI/IPA-002/IP-N00109/2017-2018/10257
• AFA Details: AA2/10257/02/311226/204257 (Valid till 31.12.2026)
• Process Email: agscirp@gmail.com

Company Information

AGS Transact Technologies Limited operates with its registered office located at 601-602, Trade World, B-Wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013. The company's corporate office is situated at 1401-A & 1402, 14th Floor, Tower-3, One International Center, Senapati Bapat Marg, Prabhadevi (W), Mumbai-400 013.

The company trades on BSE with scrip code 543451 and on NSE with the symbol AGSTRA. The extension provides additional time for prospective resolution applicants to prepare and submit their resolution plans as part of the ongoing insolvency resolution proceedings.

AGS Transact Technologies Limited has announced key decisions from its Committee of Creditors meeting, marking significant developments in the company's ongoing Corporate Insolvency Resolution Process (CIRP). The 5th meeting of the Committee of Creditors, held on January 13, 2026, resulted in three major appointments and amendments that will shape the company's immediate operational framework.

Committee of Creditors Meeting Outcomes

The meeting was conducted through an e-voting process, ensuring comprehensive participation from all creditors. The decisions reflect the committee's focus on strengthening legal representation and financial oversight during the insolvency proceedings.

Key Appointments and Their Significance

The appointment of Adv. Kevin Thomas as legal counsel establishes dedicated representation before the Commercial Court, Ernakulam. This appointment ensures the company has specialized legal expertise to navigate the complexities of the insolvency resolution process within the Kerala jurisdiction.

M/s. BSR & Affiliates' appointment as Statutory Auditor brings professional financial oversight to the Corporate Debtor. This appointment is crucial for maintaining transparency and compliance during the CIRP proceedings, ensuring accurate financial reporting and assessment.

Regulatory Compliance and Communication

The disclosure was made under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, demonstrating the company's commitment to regulatory compliance. The communication was addressed to both major stock exchanges where the company is listed.

Resolution Professional Details

Brijendra Kumar Mishra, serving as the Deemed Resolution Professional, communicated these decisions to the stock exchanges. His IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257 validates his authority to oversee the CIRP proceedings. The AFA certification (AA2/10257/02/311226/204257) remains valid till December 31, 2026, ensuring continuity in professional oversight throughout the resolution process.

These developments represent systematic progress in AGS Transact Technologies' insolvency resolution journey, with the Committee of Creditors taking decisive steps to establish proper legal representation, financial oversight, and administrative framework necessary for the ongoing proceedings.