TAC Infosec Limited — Important, 02-06-2025: Committee Meeting Updates

Tac Infosec Limited has announced a board meeting to consider the grant of 2,000 equity stock options to eligible employees under its Employee Stock Option Scheme-2024, with a grant price of Rs. 10 each. These options can be converted into an equal number of equity shares, vesting over one to five years, and exercisable within 30 days post-vesting. This stock option grant is designed to align employee interests with company performance and improve retention. The share capital impact will be determined upon exercise of the options.