Naman In-Store (India) Limited — Board Meeting, 07-03-2025: Outcome of Board Meeting

The Board of Directors of Naman In-Store India Limited has appointed Mr. Rakeshkumar Dinesh Mishra as an Independent Director and approved the draft Employee Stock Option Scheme (ESOS). A pool of 7,00,000 options will be created for eligible employees, with options potentially exceeding 1% of the issued capital to be granted, pending shareholder approval. Additionally, the Board approved the draft notice for a postal ballot to facilitate these decisions. This outcome reflects a strategic move to enhance employee engagement and incentivize performance within the company.