1. Based on approval of Audit Committee, the Board Approved the related party transaction between Meta Infotech Limited and Meta Infotech Dubai not exceeding Rs. 4 crores for FY 2025-2026. 2. Based on approval of Audit Committee, the Board Approved the related party transaction between Meta Infotech Limited and Meta Infotech Australia Pty Ltd not exceeding Rs. 4 crores for FY 2025-2026. 3. The remuneration/sitting fees of Directors/Key Managerial Personnel/Senior Management was reviewed by the Board based on which approval was already sought. 4. Approved and ratified the Remuneration Paid to Mrs. Jyoti Kommuri, Sister of Mr. Venu Gopal Peruri for FY 2025-26 with in the limit of section 188(f) of the Companies Act, 2013 and as per Regulation 23 of SEBI (LODR) Regulations, 2015. 5. Approved and ratified the Remuneration Paid to Mr. Venkat Prasad Reddy, Brother in law of Mr. Venu Gopal Peruri for FY 2025-26 as per Regulation 23 of SEBI (LODR) Regulations, 2015.