Le Travenues Technology Limited — Board Meeting, 08-03-2025: Outcome of Board Meeting

The Board has announced a board meeting to seek shareholders' approval for the formulation and implementation of the Le Travenues Technology - Employees Stock Option Scheme 2025 (ESOS 2025). This includes a pool size of 1.2 crore options for employees and extending benefits to subsidiary employees. The board also approved options for key executives, Mr. Aloke Bajpai and Mr. Rajnish Kumar, equaling at least 1% of the company’s issued capital. A notice for a postal ballot will be issued to facilitate this approval process.