Takyon Networks Limited informed that based on the recommendation of the Nomination and Remuneration Committee, the board of directors of the Company has, at its meeting held 30 October 2025, inter alia, approved the appointment of Ms. Priyanka Patha as Company Secretary and compliance officer of the Company. effective from 1st November, 2025. A transformational and result oriented professional with around 8 years of extensive experience in Corporate Compliance, NBEFC Compliances.

Corporate Restructuring, monitoring and complying with various legal laws.