PS IT Infrastructure & Services Ltd — Important, 13-11-2025: Company Update

Authum Investment & Infrastructure has issued a postal ballot notice to its members for e-voting on two key resolutions: approving an Employee Stock Option Scheme (ESOS) 2025 and a separate ESOS for subsidiary employees. The e-voting window is open from 9 AM on November 13 to 5 PM on December 12. Results are scheduled for display on or before November 16, which is notably before the voting period concludes. This allows shareholders to participate in significant compensation policy decisions.