Pursuant to the provisions of Regulation 30 of The SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of RNIT AI Solutions Limited ('the Company'), at their meeting held today i.e. Friday, 24th day of October 2025, at the Ambassador Hotel, Plot 7, Block 1, Veer Nariman Rd, Churchgate, Mumbai, Maharashtra 400020, had inter alia, considered and approved the following matter: 1. Formation of new Wholly-Owned Subsidiary Company. 2. Formation of Business Strategy Committee