Investor Relations

S.No	Particulars
1.	Board of Directors
2.	Annual Report: For last 5 years
	FY24-25 FY23-24 (1st Apr 23 to 16th July 23) LLP (17th July 23 to 31st March 24) Private Limited FY22-23 FY21-22 FY20-21
3.	List of Corporate Policies: Policy on Disclosure of Material Events Preservation of Documents and Archival Policy Code of practices and fair disclosure of UPSI Vigil Mechanism & Whistle Blower Policy Nomination & Remuneration Policy Dividend Distribution Policy Policy on Related Party Transactions Familiarization programme for IDs PoSH Policy 2025 Code of Conduct and Appointment Independent Directors Risk Management Policy Corporate Social Responsibility (CSR) Policy Materiality Policy for Material Creditors and Material Litigations
4.	Committees of Board
	Audit Committee Nomination & Remuneration Committee CSR Committee Stakeholders Relationship Committee
5.	Initial Public Offering (IPO)
	DRHP (Draft Red Herring Prospectus) Addendum to DRHP RHP (Red Herring Prospectus)
6.	Annual Return
7.	Code of Conduct
8.	Public Announcements
	Financial Express New Delhi 17-02-2026 Financial Express Ahmedabad 03-09-2025 Financial Express Delhi 03-09-2025 Financial Express Chennai 03-09-2025 Financial Express Bengaluru 03-09-2025 Financial Express Chandigarh 03-09-2025 Financial Express Kochi 03-09-2025 Financial Express Kolkata 03-09-2025 Financial Express Hyderabad 03-09-2025 Financial Express Lucknow 03-09-2025 Financial Express Mumbai 03-09-2025 Financial Express Pune 03-09-2025 Jansatta 03-09-2025 Jansatta Kolkata 03-09-2025 Jansatta Chandigarh 03-09-2025 Jansatta Lucknow 03-09-2025
9.	Investor Grievances Redressal: Compliance Officer Information Mr. Amit Kumar Company Secretary Contact: +91 9289965136

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.

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Board of Directors

Ashish Sharma (Managing Director)

He has been associated with Mobilise as an employee since 2015. In April 2023, he also became a partner in the Mobilise App Lab LLP. After the conversion of Mobilise App Lab LLP into a company, he was appointed as a Non-Executive Director, and subsequently designated as Managing Director on April 6, 2024.

He holds a Bachelor of Information Systems (BIS) degree from Guru Gobind Singh Indraprastha University,

New Delhi (2004), and a Post Graduate Diploma in Management (PGDM) from the International Management Institute (IMI), New Delhi (2013). He is also an ITIL Certified Professional. In his current role at Mobilise, he is responsible for the strategic leadership, business growth, and operational management of the organization. He is known for his hands-on leadership style, with a strong focus on innovation and customer-centric transformation. Under his guidance, Mobilise App Lab Limited continues to deliver scalable and future-ready IT solutions.

He began his professional journey in 2005 with Bharti Cellular Limited (Airtel) as Executive IT. He has also worked for IT and telecom companies, including Infosys, Bharti Infratel Limited, IBM (all the mentioned companies between the period 2005-2015). He has accumulated experience of over 20 years.

Smriti Sharma (Whole Time Director)

She holds a Bachelor of Commerce (B. Com) degree from Maharshi Dayanand University (MDU), Rohtak (2006), a Master of Commerce (M. Com) from the same university (2014), and earned her Doctor of Philosophy (Ph.D.) in 2019, also from MDU Rohtak.

Dr. Sharma began her career as an Assistant Professor at Aggarwal College and later served as a faculty member at DAV Centenary College. In 2013, she transitioned into corporate leadership with

Mobilise App Lab LLP, where she has played a pivotal role since its inception. Initially a partner in the LLP, after the conversion of LLP into a company, she acted as a Non-Executive Director and now serves as a Whole-Time Director. Currently at mobilise, she oversees administrative operations. Her responsibilities include streamlining workflows and coordinating teams located at Registered Office and Corporate Office. She also provides valuable inputs on the IT solutions as drafted, framed, provided by the company to its Educational Institutional clients, as her academic background helps our company to provide better solutions particularly in the EduPro Solution development. Mrs. Smriti possess 14 years of professional experience spanning academia and corporate administration.

Dr. Manish Sharma (Non Executive Director)

He is a renowned medical oncologist with deep expertise in clinical practice and healthcare strategy. He holds an MBBS degree from Maharshi Dayanand University, Rohtak in 2005 followed by a DNB in General Medicine from National Board of examinations, New Delhi in 2014 and a DNB in Medical Oncology from Rajiv Gandhi Cancer Institute and Research Centre, New Delhi in 2018.

With over 14 years of experience, Dr. Sharma has served in prestigious institutions including Safdarjung Hospital, Rajiv Gandhi Cancer Institute, Action Cancer Hospital, and currently heads the Oncology Department at Positron Hospital, Rohtak.

In Mobilise App Lab Limited, he contributes strategic direction, active participating in board-level decisions and guiding the development of digital health solutions, particularly he has provided valuable inputs on our company's solution i.e 'OpsSuite': a Facility and Asset Management solution for the clients of healthcare industry, as his domain expertise is healthcare industry. His role includes understanding the requirements of our healthcare industry clients, he well understands the need of the software solution as desired by such clients, thus Dr. Sharma ensures 'OpsSuite' solution ensures that all features added to the solution are relevant to be used in healthcare industry. As a healthcare domain advisor to Mobilise's product and business development teams, Dr. Sharma ensures that all solutions are aligned with industry best practices. He brings a unique combination of clinical excellence, helping Mobilise App Lab's healthcare vertical deliver value-driven, impactful, and scalable solutions.

Rakesh Khanduja (Independent Director)

Rakesh Khanduja (Independent Director), aged 58, is an Independent Director of our company. He has done Post Diploma in Electrical Engineering with specialization in Electronics and Television Technology from Y.M.C.A. Institute of Engineering, Faridabad (1987). He was initially appointed as an Additional Director on May 29, 2025 in our Company. Later on, he was regularised by the Shareholders as Independent Director in the AGM held on June 27, 2025. He has experience of 25 year in the Field of Telecommunication sector.

He had served at Nokia Solutions and Networks India Pvt. Ltd as Head of Solutions Govt. Operations September 2000 to August 2024. In Mobilise, his appointment ensures contribution towards Good Corporate Governance, transparent & accountable operations in the Mobilise.

Prashant Veer Singh (Independent Director)

Retd. Major Prashant Veer Singh (Independent Director), aged 55 years, is an Independent Director on the Board of Mobilise App Lab Limited. He holds Bachelor of electronics from University of Poona and a Master of Business Administration (MBA) degree from Amity University. He is a former officer in the Indian Army's Corps of Signals, Mr. Singh brings a rare combination of discipline, strategic foresight, and operational excellence with 24 years of cross-sectoral experience spanning Information Technology, Telecommunications, Defense. He has held senior leadership roles at Bharti Airtel, Bharti Infratel and Tata Communications, where

he led IT infrastructure modernization projects across enterprises. As Mobilise scales its footprint and prepares for capital markets, Retd. Major Singh's leadership and guidance will strengthen in the company's roadmap, stakeholder trust, and long-term enterprise value. Retd. Major Prashant Veer Singh's appointment as an Independent Director is a strategic addition to Mobilise's boardroom. His combination of technical depth, boardroom maturity & public-private sector experience aligns seamlessly with Mobilise.

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