OPTIVALUE2026-09-152026-09-15OPTIVALUE2026-09-15OPTIVALUE2026-09-15ChangeInManagementDomain1OPTIVALUE2026-09-152026-09-15ChangeInManagementDomain1OPTIVALUE2026-09-15ChangeInManagementDomain2OPTIVALUE2026-09-152026-09-15ChangeInManagementDomain2OPTIVALUE2026-09-15ChangeInManagementDomain3OPTIVALUE2026-09-152026-09-15ChangeInManagementDomain3OPTIVALUE2026-09-15ChangeInManagementDomain4OPTIVALUE2026-09-152026-09-15ChangeInManagementDomain4xbrli:pureOPTIVALUEOPTIVALUE TEK CONSULTING LIMITED000000NOTLISTEDINE15B101011trueListed Entity (self)true2026-09-1504:00:0006:10:0041. APPOINTMENT OF MS. RAGINI MAURYA AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY. 2. RESIGNATION OF MS.RASHMI AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY. 3. APPOINTMENT OF MR. CHANDRA DASAKA AS ADDITIONAL DIRECTOR – INDEPENDENT DIRECTOR. 4. APPOINTMENT OF MR. RAJENDRA KESHAVAMURTHY AS ADDITIONAL DIRECTOR – INDEPENDENT DIRECTOR.2026-09-15AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.RAGINI MAURYA2026-09-15Ms. Ragini Maurya is a qualified Company Secretary with professional experience in corporate and securities law compliances, particularly under the Companies Act, 2013 and SEBI Regulations including SEBI (LODR), SEBI (ICDR) and SEBI (SAST). She has experience working with listed entities as Company Secretary & Compliance Officer, including Royal Sense Limited and RLF Limited. She is currently working as CS Consultant with Expert Global Consultants Private Limited, a Category-I Merchant Banker. Her professional exposure includes conducting Board, Committee and General Meetings; listing compliances; annual filings; corporate actions; ISIN and related compliances; issue and redemption of Non-Convertible Debentures; conversion of loans into equity shares; and preparation of statutory documents, notices, agendas, minutes and registers. She has also worked on Rights Issues, Draft Red Herring Prospectus, Draft Letter of Offer, merger & amalgamation matters, Secretarial Audit, ROC Due Diligence, MOA & AOA alterations and regulatory liaisoning with SEBI, BSE, NSE, Regional Director and ROC. She holds B.Com. from Allahabad University and has qualified CS Professional in December 2023. She is also pursuing LL.B. from CCS University. She also has exposure to LLP compliances, trademark filings, Foreign Liabilities and Assets (FLA) reporting under RBI guidelines, and related corporate legal and secretarial matters.AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.CHANDRA DASAKA2026-09-1512Mr. Chandra Dasaka is an experienced professional with over 43 years of experience in the IT and corporate sector, having expertise in Customer Relationship Management, Business Retention & Growth, Employee Engagement, Program Management Office, End-to-End Process Management and Project Delivery. He has worked with Electronics Corporation of India Limited (ECIL) for 14 years and last served as Technical Manager. Thereafter, he worked with Satyam Computers / Mahindra Satyam for 14 years and last served as Vice President. He also served as CMD of Mobile Digi Converse Private Limited for 4 years and has been associated with Deltamarch Technologies Private Limited for the last 8 years. Currently, he is serving as Chief Strategy and Innovation Officer, Deltamarch Technologies and Associate Vice-Chancellor, University of Emerging Technologies, California. He is also associated with the Computer Society of India (CSI) in various capacities and serves as an Independent Director on the Board of a Company. He holds a Master’s Degree in Science (Statistics) and a Master’s Degree in Business Administration (Marketing Management) from Osmania University, India, along with a Diploma in Sales and Marketing. He is also a Certified Independent Director, Certified Six-Sigma Black Belt and Certified Cyber Governance Professional, among other professional certifications. He has received various professional awards, including “Evaluator of the Year 2007” sponsored by General Motors, Nashville, USA, “Best PMO” by General Electric – GEGCF PMO and “Associate of the Year” by Satyam Computers in 2008. He has also co-authored the book “Cyber Security for Beginners” and has presented papers at various national and international forums.N/AtruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.KESHAVAMURTHY RAJENDRA2026-09-1512Mr. Rajendra Keshavamurthy is a seasoned business leader with over 35 years of experience in the aerospace, defence, electronics and advanced manufacturing sectors. He has held senior leadership positions at Bharat Electronics Limited (BEL), including General Manager & Unit Head and Chief Regional Manager, New York. He has extensive experience in defence electronics, manufacturing excellence, strategic sourcing, supply chain management, quality assurance, business transformation, technology industrialization, corporate strategy and governance. He was also associated with the prestigious Akash Missile Systems programme and contributed to the delivery of defence systems to the Indian Armed Forces. He holds a degree in Industrial Engineering from RV College of Engineering, Bangalore, an MBA from Harvard Square, and certifications in PMP and Supply Chain Management. He is also a Certified Independent Director (IICA/MCA).N/AtruefalseCessationCessationKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.RASHMI2026-09-15CESSATION