PLADAINFO2026-05-262026-05-26PLADAINFO2026-05-26PLADAINFO2026-05-26

ChangeInManagementDomain1

PLADAINFO2026-05-262026-05-26

ChangeInManagementDomain1

PLADAINFO2026-05-26

ChangeInManagementDomain2

PLADAINFO2026-05-262026-05-26

ChangeInManagementDomain2

xbrli:pure

PLADAINFO

PLADA INFOTECH SERVICES LIMITED

000000

NOTLISTED

INE0PXD01014

true

Listed Entity (self)

true

2026-05-26

15:30:00

17:30:00

2026-05-26

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Vishal Maru

2026-05-26

Based in Mumbai, Vishal Maru is a business leader with over 25 years of experience across payments, fintech, SaaS, and financial infrastructure businesses. He has held leadership roles at Worldline, Global Payments, ICICI Bank, Shell, and Hindustan Unilever, with strong expertise in scaling regulated financial businesses and building strategic partnerships. His experience covers banking, payment processing, merchant acquiring, digital payments, card issuance, and large-scale distribution. He is known for building high-performing teams, launching new business lines, and driving profitable growth with strong execution and customer focus. Vishal is a Certified Independent Director, reflecting his understanding of corporate governance and board-level responsibilities. He is also active in the fintech and startup ecosystem as an angel investor, mentor, and advisor. Vishal’s industry experience, strategic mindset, and governance expertise make him a valuable addition to our organisation.

He does not have any inter se relation with other directors/KMPs of the company.

true

false

Re-appointment

Auditors

Internal Auditor

M/s.

S A Porwal & Associates

2026-05-26