Dynacons Systems & Solutions Limited — Board Meeting, 03-01-2025: Outcome of Board Meeting

The Board has allotted 12,200 equity shares of face value ₹10 each to eligible employees under the Dynacons-Employees Stock Option Plan 2020 (ESOP-2020). This brings the paid-up capital to ₹12.73 crore, divided into 1,27,25,330 equity shares. Notably, no shares were allocated to Directors. This allotment is not deemed material for the company. The meeting commenced at 3:00 PM and concluded at 3:25 PM.