The Board of Directors of RNIT AI Solutions Limited , have at their meeting held on Friday, the 12th day of September, 2025 inter alia, considered, along with other business items, the following: i.Appointment of M/s. MSPR & Co., Chartered Accountants (FRN: 010152S), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. BRAND & Associates LLP, Chartered Accountants (FRN: 012344S/S200101) on 14.08.2025, to hold office until the ensuing Annual General Meeting, subject to the approval of the shareholders of the Company.