We would like to inform you that the Board of Directors have passed the resolution through circulation on September 06, 2025 and approved the allotment of 36,375 equity shares of face value of Rs. 10/- each as fully paid up, to the eligible employees who have exercised their Stock Options under SecMark Employee Stock Option Scheme, 2019.
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The Board of Directors of SecMark Consultancy Limited approved the allotment of 36,375 equity shares with a face value of Rs. 10 each through a resolution passed by circulation on September 06, 2025. These shares were issued as fully paid-up to eligible employees who exercised their stock options under the SecMark Employee Stock Option Scheme (ESOP), 2019. This is a routine ESOP allotment following the exercise of stock options by employees.
This is a regular ESOP-related share issuance with minimal impact on existing shareholders. Minor dilution of equity may occur but it reflects employee participation in the company's stock-based compensation plan.