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( As on 21/11/2025 16:12)

Aztec Fluids & Machi - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday November 21, 202

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. 21st November 2025, have considered and approved employee stock option scheme viz. 'Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025' ('ESOP 2025' / 'Plan') 'pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.