Meta Infotech Ltd — Important, 22-01-2026: Company Update

The Board approved a change in Mr. Ambrish Deshpande's designation from Chief Operating Officer to Chief Operating Officer/Chief Revenue Officer, reflecting the company's evolving structure and focus on revenue growth. The Board also approved altering the Articles of Association to insert provisions for Employee Stock Option Schemes (ESOPs), which will require shareholder approval. This move enables the company to potentially issue shares to employees in the future. Furthermore, M/s. GYR Capital Advisors Private Limited was appointed as a Merchant Banker.