In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Hirect has informed that the Board of Directors of the Company at its meeting held today on Tuesday, August 11, 2026, considered and unanimously approved: 1. The un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee. The said un-audited financial results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. 2. The appointment of Rahul Rai (DIN: 10651078), as an Additional Director (Non-Executive Independent Director) of the Company, not liable to retire by rotation, for his first term of 5 years commencing from August 11, 2026 to August 10, 2031, as recommended by the Nomination & Remuneration Committee, subject to approval of the Members of the Company. 3. The appointment of Anil Kumar Nemani (DIN: 05210724) as an Additional Director and a Whole-Time Director, to be designated as Executive Director and Chief Financial Officer, of the Company for a period of 3 years, as recommended by the Nomination & Remuneration Committee, subject to the approval of Members of the Company. 4. The investment in the share capital of up to 300 equity shares of AED 1,000 each of the Wholly Owned Subsidiary namely Hirect Global Holdings, UAE. The relevant disclosure, as required under SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will be made upon the allotment of equity shares by Hirect Global Holdings. 5. The appointment of Chidambaram Balakrishnan as a Global Chief Executive Officer and Senior Management Personnel of the Company and its subsidiaries (present and future) with immediate effect, in place of Douglas J. Bailey who has resigned as the Global Chief Executive Officer of the Company on August 11, 2026. The details pertaining to point no.2, 3 and 5 above as required under Regulation 30 read with Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in ‘Annexure A’ and copy of resignation letter of Bailey is attached. The above matters have been approved by the Board of Directors of the Company at its meeting held on August 11, 2026 commenced at 11:00 am and the above agendas were approved at 12:35 pm.
The above information is a part of company’s filings submitted to BSE.
