PlatinumOne Business Services Limited's Board of Directors held a comprehensive meeting on February 7, 2026, approving multiple strategic decisions that will shape the company's leadership structure and governance framework. The meeting, conducted at the company's registered office in Thane, Maharashtra, addressed key appointments and remuneration adjustments.

Director Appointment and Profile

The board approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director, marking a significant addition to the company's leadership team. Her appointment details are outlined below:

Ms. Jayalakshmi Jairam brings substantial corporate experience to the board, with over 27 years of expertise spanning finance, treasury, strategic planning, manufacturing management, and business operations. Her professional background includes leadership positions across diverse sectors including API manufacturing, specialty chemicals manufacturing, and textiles, positioning her as a valuable addition to the company's governance structure.

Managerial Remuneration Revisions

The board approved revised remuneration packages for key executive positions, demonstrating the company's commitment to competitive compensation structures:

These revisions reflect the company's strategic approach to retaining key talent and aligning executive compensation with corporate performance and market standards.

Board Committee Restructuring

The board approved a comprehensive reconstitution of its committees, enhancing governance oversight across multiple areas:

Audit Committee:

• Chairperson: Dr. Anupama Vaidya (Independent Director)
• Members: Mr. Peshwa Acharya, Ms. Jayalakshmi Jairam (Independent Directors), Mr. Amey Saxena (Managing Director)

Nomination and Remuneration Committee:

• Chairperson: Mr. Peshwa Acharya (Independent Director)
• Members: Dr. Anupama Vaidya, Ms. Jayalakshmi Jairam (Independent Directors), Mr. Ratul Lahiri (Executive Director)

Stakeholders Relationship Committee:

• Chairperson: Ms. Jayalakshmi Jairam (Independent Director)
• Members: Mr. Peshwa Acharya, Dr. Anupama Vaidya (Independent Directors), Mr. Ratul Lahiri (Executive Director)

Additional Governance Measures

The board also approved revisions to sitting fees for Independent Directors, ensuring appropriate compensation for board participation and oversight responsibilities. These decisions collectively strengthen the company's governance framework and demonstrate commitment to best practices in corporate management.

The meeting, which commenced at 12.00 p.m. and concluded at 3.00 p.m., was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance and transparency in corporate communications.

PlatinumOne Business Services Limited (PBSL) has announced significant corporate actions and financial decisions following its recent board meeting. The company's Board of Directors convened on October 13, 2025, to approve several key matters, including financial results and leadership changes.

Financial Results and Dividend

The board has approved the unaudited financial results for the half-year ended September 30, 2025. In a move that will likely please shareholders, PBSL has declared an interim dividend of 20%, which translates to Rs. 2.00 per share. The company has set October 18, 2025, as the record date for dividend payment.

Leadership Continuity

Subject to shareholder approval, the board has given the green light for the re-appointment of two key executives:

Both Mr. Saxena and Mr. Lahiri are promoters of the company and have been directors since its inception, ensuring continuity in leadership.

Corporate Governance and Shareholder Meeting

The board has also approved alterations to the company's Memorandum of Association, which will require shareholder approval. To address these matters, PBSL has scheduled an Extraordinary General Meeting (EGM) for November 29, 2025. The EGM will be conducted via video conferencing, allowing shareholders to participate remotely.

Additional Information

The board meeting, which took place at Novotel Mumbai, International Airport, commenced at 9:30 PM and concluded at 10:30 PM. The company has assured that neither Mr. Amey Saxena nor Mr. Ratul Lahiri is debarred from holding the office of director by any order of SEBI or any other authority.

Investors and stakeholders should note that these decisions, particularly the re-appointments and changes to the Memorandum of Association, are subject to shareholder approval at the upcoming EGM.

PlatinumOne Business Services Limited continues to demonstrate its commitment to transparency and shareholder value through these corporate actions and timely disclosures.