TAC Infosec Limited — Important, 27-11-2025: Committee Meeting Updates

TAC Infosec Limited's Nomination & Remuneration Committee has approved the allotment of 67,040 new equity shares, each with a face value of ₹10. These shares were issued to option holders who exercised their rights under the "TAC Employee Stock Option Scheme 2024." Following this allotment, the company's paid-up equity share capital has increased from Rs. 20.96 crore (comprising 2.096 crore shares) to Rs. 21.03 crore (comprising 2.103 crore shares). This event directly expands the company's issued share capital.