Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider and approve appointment of Mr. Jaya Jairam as an Additional Independent Director;2. To consider and approve the revision of the sitting fees of Independent Director;3. To consider and approve revision in the payment of managerial remuneration of Mr. Amey Saxena, Managing Director of the Company; 4. To consider and approve revision in the payment of managerial remuneration of Mr. Ratul Lahiri, Executive Director of the Company;5. To consider and approve revision in the payment of managerial remuneration of Mr. Vivek Kumar, Director and CFO of the Company;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.