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

TAC Infosec has allotted 67,040 new equity shares, each with a face value of ₹10, to employees who exercised stock options under the 'TAC Employee Stock Option Scheme 2024'. This move, approved by the Nomination & Remuneration Committee, has increased the company's paid-up equity share capital from ₹20.96 Cr (comprising 2.10 crore shares) to ₹21.03 Cr (comprising 2.10 crore shares). This is a routine corporate action related to employee share benefits, leading to a minor increase in the total outstanding shares.