Dreamfolks Services Limited has informed the Exchange regarding reappointment of MrSunil Kulkarni (DIN: 02714177), as an Independent Director of the Company for a further period of five (5) years, on expiry of his present term of office i.ewith effect from November 21, 2026 through November 20, 2031, not liable to retire by rotation (both days inclusive), subject to approval by Shareholders at Board Meeting held on August 13, 2026 and appointment of MrLloyd Mathias (DIN: 02879668) as an Additional Director of the Company w.e.fAugust 14, 2026 and designated him the Independent Director of Company not liable to retire by rotation, to hold office for a term of three (3) consecutive years, commencing from the date of his appointment i.eAugust 14, 2026 through August 13, 2029 (both days inclusive), subject to the approval of the Shareholders|SUBJECT: Outcome of Board Meeting
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