Protean eGov Technologies Limited has announced a senior management re-designation, effective December 24, 2025. The company informed stock exchanges about changes in the role of a key executive as part of organizational restructuring.

Management Re-designation Details

The company has re-designated Mr. Rakesh Dosi from his current position as Executive Vice President (Chief Business Officer) to Chief Business Product Officer (CBPO). The change reflects his expanded role and additional responsibilities within the organization.

Executive Profile and Experience

Mr. Rakesh Dosi brings extensive experience to his expanded role within the organization. His professional background spans over 25 years across diverse sectors including banking, insurance, and technology. He is recognized as a seasoned sales and business development professional with a proven track record in driving revenue growth and building strong client relationships.

His core competencies include:

• Devising and executing Go-To-Market (GTM) strategies
• Technology consulting sales and account management
• Strong P&L and business growth experience
• Identifying and cultivating valuable client relationships
• Personalized approach to key account management

Educational and Professional Background

Mr. Dosi holds a Bachelor of Engineering degree and a Post Graduate Diploma in Information Technology/Management. Most recently, he was associated with Sify Technologies for two years as Senior Vice President Business Head (India) for Network Centric Services portfolio, where he led large enterprise, channel business, and SME businesses.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The re-designation reflects the company's strategic focus on enhancing its business and product capabilities under experienced leadership. Mr. Dosi's expanded role as Chief Business Product Officer is expected to leverage his extensive industry experience and proven track record in business development and client relationship management.

Protean eGov Technologies Limited has made available the audio recording of its conference call held on December 22, 2025, regarding the company's strategic acquisition. The company informed stock exchanges through a regulatory filing about the upload of this important corporate communication.

Conference Call Details

The conference call was specifically organized to update stakeholders on the acquisition of a 4.95% stake in NSDL Payments Bank. This acquisition represents a significant strategic move for the company in the financial technology sector.

Regulatory Compliance

The company filed the notification with both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing ensures compliance with disclosure requirements for listed companies.

Access Information

The audio recording has been uploaded on the company's official website and is available for public access. This transparency measure allows investors, analysts, and other stakeholders to review the detailed discussions about the acquisition strategy and its implications.

Company Communication

The regulatory filing was signed by Maulesh Kantharia, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards. The communication follows the company's previous letter dated December 16, 2025, maintaining continuity in stakeholder updates.