Pursuant to the recommendations of the Nomination and Remuneration Committee ('NRC'), approved the Virinchi Employees Stock Option Scheme, 2024 ('VESOS, 2024') for grant of stock options to eligible Directors and Employees of the Company and its Group Company(ies) including its Subsidiary / Associate Company(ies) (Present and Future, if any), subject to approval of the shareholders of the Company, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ['SEBI (SBEBSE) Regulations, 2021']. The Company shall seek the approval of Members through postal ballot. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. The meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. This is for your information and records.