Vinsys IT Services India Limited — Others, 03-02-2025: Amendment to AOA/MOA

Vinsys IT Services India Limited conducted an Extra Ordinary General Meeting where shareholders voted on three key resolutions. The outcomes: the approval to increase the Authorized Share Capital, the establishment of the Employee Stock Option Scheme - 2025, and granting stock options to employees of group companies, all passed with overwhelming support—100% in favor from promoter shareholders and approximately 3.72% from public non-institutional shareholders. This solid backing suggests strong confidence in the company's strategic direction, with potential positive implications for employee engagement and financial flexibility, positioning Vinsys favorably in the competitive landscape.