SecMark Consultancy Limited — Important, 28-04-2025: General Updates

The Nomination and Remuneration Committee has approved the grant of 1,99,200 stock options to eligible employees, with an exercise price of Rs 60 per option. These options will vest over a three-year period, enhancing employee retention and motivation. The approval reflects the company's commitment to aligning employee interests with shareholder value, potentially leading to improved operational performance and long-term growth. The total number of shares covered by these options is 1,99,200 equity shares.