Platinumone Business Services Limited Press Release Oct 07 2025

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025;2. To consider and approve the declaration of Interim Dividend;3. To consider and approve the alteration of Main Object Clause of Memorandum of Association;4. To consider and approve the re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company;5. Any other matter with the permission of the chair.

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