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( As on 04/05/2026 19:02)

Meta Infotech - Board Meeting Outcome for Outcome Of Board Meeting Held On May 4, 2026.

1. Based on recommendation of Nomination & Remuneration Committee, the Board of Directors approved following agendas\r\ni. Introduction of Meta Infotech Limited ESOP Scheme 2026 \r\nii. The issue of not more than 5% of paid-up share capital as on 31.03.2026 i.e. upto 9,44,070 options under ESOP scheme over the period of 5 years to Mr. Ambrish Deshpande, COO/CRO\r\niii. Approval of eligibility criteria for grant of stock options to eligible employees of the Company under the ESOP Scheme 2026.\r\niv. Revision in remuneration of Mr. Rama Krishna Kishore Achuthani, Wholetime Director \r\nv. Revision in remuneration of Mr. Paresh Sureshchandra Soni, Chief Financial Officer.\r\nvi. Revision in remuneration of Mr. Gaurav Vinod Sharma, Team Lead.\r\n2. The Board of Directors approved the Postal Ballot Notice.