Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

S.No	Particulars
1.	Details of Business
2.	Memorandum of Association and Articles of Association
3.	Brief Profile of Board of Directors
4.	Terms and Conditions of Appointment of Independent Directors
5.	Composition of Committees
	Audit Committee Nomination & Remuneration Committee CSR Committee Stakeholders Relationship Committee
6.	Code of Conduct
7.	Vigil Mechanism / Whistle Blower Policy
8.	Criteria of Making Payments to Non-Executive Directors
9.	Policy on Dealing with Related Party Transactions
10.	Policy for Determining Material Subsidiaries
11.	Familiarisation Programme for Independent Directors
12.	Email Address for Grievance Redressal and Other Relevant Details cs@mobilise.co.in
13.	Contact Information of the Designated Officials Responsible for Assisting and Handling Investor Grievances Mrs. Sakshi Chandna Company Secretary Email: cs@mobilise.co.in Contact: +91 9289965136
14.	Financial Information
	Notice of Meeting Financial Results Annual Report FY24-25 FY23-24 (1st Apr 23 to 16th Jul 23) LLP FY23-24 (17th Jul 23 to 31st Mar 24) Private Limited FY22-23 FY21-22 FY20-21
15.	Shareholding Pattern
16.	Details of Agreements Entered into with the Media Companies and/or Their Associates, etc. Not Applicable
17.	Investor Meet
	Schedule of Analysts / Institutional Investors Meet Presentations Made to Analysts / Institutional Investors Meet Audio Recordings Video Recordings Transcripts of Post Earnings Conference Calls
18.	New Name and the Old Name of the Listed Entity: Mobilise App Lab Limited (formerly Mobilise App Lab Private Limited)
19.	Newspaper Advertisements
	Basis of allotment Advertisement Financial Express New Delhi 17-02-2026 Financial Express Ahmedabad 03-09-2025 Financial Express Delhi 03-09-2025
20.	Credit Ratings
21.	Audited Financial Statements of Subsidiary Company Not Applicable
22.	Secretarial Compliance Report
23.	Policy on Determination and Disclosure of Materiality of Events and Information Web Archival Policy
24.	Contact Details of Personnel Authorised to Determine Materiality of Event and Information
25.	Disclosures under Regulation 30(8)
26.	Statements of Deviation(s) or Variation(s)
27.	Dividend Distribution Policy
28.	Annual Return
29.	Employee Benefit Scheme Documents Not Applicable

Mobilise App Lab Limited

Mobilise App Lab delivers innovative software solutions for facility management, HR, supply chain, single sign-on, education ERP, AI, finance and many more.