B2B Software Technologies Limited, a company listed on the Bombay Stock Exchange (BSE: 531268), has announced significant changes to its board and management structure following its 31st Annual General Meeting (AGM) held on September 29, 2025.

Key Developments

New Non-Executive Director

The company has regularized the appointment of Dr. Avinash Yaramati as a Non-Executive Director. Dr. Yaramati, who was initially appointed as an Additional Director on July 12, 2025, will now serve as a full-fledged board member, liable to retire by rotation.

Professional Background

Dr. Yaramati brings a wealth of medical expertise to the board. He holds an M.S. in General Surgery from Mamata Medical College and an M.B.B.S. from Mahatma Gandhi Medical College & Research Institute. His professional experience includes:

• Serving as Registrar in Surgical Gastroenterology at Star Hospitals, Hyderabad
• Academic roles at institutions such as NIMS, Sri Manakula Vinayagar Medical College, and Gayatri Medical College, Visakhapatnam
• Contributions to medical research through paper presentations at state-level conferences and publications in peer-reviewed scientific journals

Other AGM Resolutions

The 31st AGM, conducted via video conferencing, saw the approval of several other important resolutions:

1. Appointment of M/s. M. V. Vijaya Kumar & Co. (Firm Registration No. 007890S) as the new Statutory Auditors of the company
2. Approval of material related party transactions with Antelope Valley Cancer Center, USA, in collaboration with Genius doc
3. Appointment of M/s DSMR & Associates as the company's Secretarial Auditor for a term of five consecutive financial years (2025-26 to 2029-30)
4. Modifications to the terms of appointment for Mr. Bala Subramanyam Vanapalli, including perquisites and ESOP grants
5. Approval of performance bonus for Mr. Bala Subramanyam Vanapalli for the Financial Year 2024-2025

Corporate Governance

B2B Software Technologies has demonstrated its commitment to corporate governance by ensuring timely disclosures and seeking shareholder approval for key decisions. The appointment of new auditors and the regularization of Dr. Yaramati's position on the board reflect the company's efforts to strengthen its leadership and compliance framework.

B2B Software Technologies Limited continues to evolve its board composition and corporate structure, potentially positioning itself for future growth and diversification in the technology sector.

B2B Software Technologies Limited , a prominent player in the software industry, has announced the launch of a new division called 'Emerging Technologies' to capitalize on the growing demand for innovative solutions in the tech sector.

Strategic Focus on Cutting-Edge Technologies

The new division will concentrate on a wide array of advanced technologies, including:

• Artificial Intelligence (AI) and Machine Learning (ML)
• Blockchain technologies
• Robotic Process Automation (RPA)
• Agentic chatbots
• Digital workflow transformation
• Data mining and advanced analytics
• Low-code/no-code development tools
• Cloud migration
• Cybersecurity

This strategic move aims to position B2B Software Technologies at the forefront of technological innovation and open new avenues for sustainable growth.

Investment and Infrastructure

The company's board has approved an initial capital expenditure of ₹1.00 crore for the launch of the 'Emerging Technologies' division. This investment will be funded from internal accruals, with provisions for additional funding as required. The new division is set to commence operations in September 2025, allowing time for the necessary infrastructure setup.

Official Disclosure and Future Outlook

In an official disclosure to the BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, B2B Software Technologies Limited's Executive Director, Bala Subramanyam Vanapalli, stated that this initiative is expected to address the rapidly growing demand for innovative and transformative solutions in the market.

The company believes that by focusing on these emerging technologies, it will be well-positioned to meet the evolving needs of businesses in an increasingly digital world. This move is seen as a significant step towards enhancing the company's service offerings and potentially expanding its market reach.

As the tech landscape continues to evolve rapidly, B2B Software Technologies Limited's new 'Emerging Technologies' division represents a strategic effort to stay ahead of the curve and capitalize on the latest trends in the industry. The success of this initiative could potentially shape the company's growth trajectory in the coming years.