Outcome of Board Meeting held on 02nd January, 2026 is attached herewith.
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Focus Business Solution's Board, meeting on January 2, 2026, approved the allotment of 7,605 equity shares (face value Rs. 10) to employees who exercised stock options granted under the FBSL-ESOS 2023 scheme. The exercise price was Rs. 10 per share, with no premium, generating Rs. 76,050 for the company. After this allotment, the total paid-up equity capital stands at Rs. 7.29 crore, comprising 72,87,124 shares. The newly issued shares carry a 2-year lock-in period ending January 2, 2028.
This is a routine, small-sized ESOP allotment (less than 0.11% increase in share count) with no meaningful dilution or price impact for existing shareholders. The 2-year lock-in means these shares won't be sold in the open market before January 2028.