Protean e-Gov Technologies Ltd.

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Protean eGov Technologies has informed that Dattaram Mhadgut - Executive Vice President (Chief Technology Officer) of the Company has tendered his resignation on June 17, 2026 due to personal reasons and his last working day shall be June 18, 2026. The detailed disclosure as required under SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. The Letter of Resignation received from Dattaram Mhadgut is enclosed as Annexure B.

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