Protean e-Gov Technologies Ltd.

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Protean eGov Technologies has informed that the Board of Directors of the Company vide circular resolution passed today May 10, 2025 approved the Change in Designation of V Easwaran, Executive Vice President, Group Head - Business Operations (GHBO) as Chief Operating Officer (COO) of the Company with effect from May 10, 2025. The detailed disclosure as required under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.