Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to inform you that the Board of Directors of Mach Conferences & Events Limited (the 'Company') at their meeting held today, i.e., on Friday, 23rd May, 2025, has, inter alia, considered and approved the formulation of Employee Stock Option Scheme, viz., 'MACH CONFERENCES AND EVENTS LIMITED ESOP 2025', in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of shareholders of the Company and such other regulatory/statutory approvals as may be necessary.