WORKMATES CORE2CLOUD SOLUTION LIMITED — Regulatory Filings 2026

Apr 27, 2026

==> picture [612 x 84] intentionally omitted <==

==> picture [612 x 84] intentionally omitted <==

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Scrip Code: 544610

Subject: Outcome of Board Meeting of the Company held on 27[th] April, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 27[th] April, 2026 at their registered office have inter alia, approved the following:

1. Appointment of Ms. Purnima Mundhra (Mem. No.: A71229), as the Company Secretary and Compliance Officer of the Company w.e.f April 27, 2026.

The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/1055 dated 11[th] November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31[st] December, 2024 is enclosed herewith as Annexure-A.

The meeting commenced at 11:30 A.M. and concluded at 11:45 A.M.

This is for your information and records.

Thanking You,

Yours Faithfully, For and on behalf of the board Workmates Core2Cloud Solution Limited

DEBASISH Digitally signed by DEBASISH SARKAR SARKAR Date: 2026.04.27 14:00:33 +05'30'

Debasish Sarkar Whole Time Director & CFO DIN: 01044732

==> picture [612 x 89] intentionally omitted <==

ANNEXURE-A

Disclosure required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is as under:-

==> picture [435 x 238] intentionally omitted <==

----- Start of picture text -----

Sr No. Particulars Disclosure
1 Reason for change viz. appointment, Appointment of Ms. Purnima Mundhra
resignation, removal, death or otherwise (Mem. No.: A71229), as the Company
Secretary and Compliance Officer of
the Company w.e.f April 27, 2026.
2 Date of appointment/ cessation (as Appointment w.e.f 27 [th] April, 2026.
applicable) & term of appointment
3 Brief Profile (in case of appointment) Ms. Purnima Mundhra is an Associate
Member of the Institute of Company
Secretaries of India. She has experience
in corporate governance, regulatory
compliance and secretarial duties. She
is currently responsible to handle entire
secretarial functions and regulatory
compliances.
4 Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
----- End of picture text -----