SYSTEMATIX CORPORATE SERVICES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the at the AGM of the Company held today, September 26, 2024, the members have approved the following: 1. Appointment of Mr. Ganesh Ramanathan as Non-Executive Independent Director of the Company