ObjectOne Information Systems Ltd. has announced the reconstitution of its key board committees following the appointment of a new independent director. The company informed BSE Limited through a regulatory filing dated March 6, 2026, regarding changes approved by the Board of Directors on November 14, 2025.

Committee Reconstitution Overview

The reconstitution affects three critical committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes were implemented to accommodate the appointment of Mr. Ramesh Kode as a Non-Executive Independent Director to the Board.

Audit Committee Restructuring

The Audit Committee has been expanded from three to four members to include the newly appointed director. The reconstituted committee maintains compliance with Section 177 of the Companies Act, 2013, and Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Audit Committee will meet at least four times annually, with no more than four months between meetings. The quorum requires a minimum of two members or one-third of committee members, whichever is higher, with at least two independent members present.

Nomination and Remuneration Committee Changes

The Nomination and Remuneration Committee has also been restructured to include four members, maintaining compliance with Section 178(1) of the Companies Act, 2013, and Regulation 19 of SEBI regulations.

The committee's primary responsibilities include:

• Formulating criteria for determining director qualifications and independence
• Recommending remuneration policies for directors and key personnel
• Identifying qualified candidates for director and senior management positions
• Conducting performance evaluations of directors

Stakeholders Relationship Committee Expansion

The Stakeholders Relationship Committee follows the same four-member structure, adhering to Section 178(5) of the Companies Act, 2013, and Regulation 20 of SEBI regulations.

This committee focuses on addressing shareholder grievances, including complaints related to share transfers, non-receipt of annual reports, and dividend-related issues. The committee will oversee the performance of registrar and transfer agents while recommending improvements in investor services.

Governance Framework

Across all three committees, Mrs. Earneni Kavitha continues as Chairman, ensuring consistency in leadership. The Company Secretary serves as Secretary to all committees, and committee chairpersons are expected to attend Annual General Meetings to address shareholder queries. The reconstitution strengthens the company's governance framework while maintaining regulatory compliance and enhancing oversight capabilities through the addition of an experienced independent director.

Objectone Information Systems Limited has received a clean auditor review for its third quarter FY26 financial results, with independent auditors P. Murali & Co. providing an unqualified review report for the quarter ended December 31, 2025.

Auditor Review Details

P. Murali & Co., Chartered Accountants, conducted the review of Objectone Information Systems Limited's unaudited financial results for the quarter ended December 31, 2025, and for the nine-month period from April 1, 2025, to December 31, 2025. The review was performed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance and Standards

The auditors confirmed that the review was conducted in accordance with Standard on Review Engagements (SRE) 2410, issued by the Institute of Chartered Accountants of India. The financial statements were prepared following Indian Accounting Standard 34 (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India.

Review Conclusion

Based on their review procedures, the auditors stated that nothing came to their attention that would cause them to believe the accompanying financial statements contain any material misstatement. The auditors confirmed that the results were prepared in accordance with the required recognition and measurement principles and disclosed information as required under SEBI regulations.

The review report emphasizes that the company's management remains responsible for preparing the financial statements, while the auditor's role is to provide moderate assurance that the statements are free from material misstatement. The clean review provides stakeholders with confidence in the accuracy and compliance of Objectone Information Systems' Q3 FY26 financial reporting.