Outcome of Board Meeting for introduction of ESOS

Icon Facilitators Ltd's Board of Directors approved the introduction of an Employee Stock Option Scheme (ESOS). Concurrently, the Nomination and Remuneration Committee was designated as the Compensation Committee, and Dimension Financial Solutions Private Limited was appointed as the advisor and merchant banker for the ESOS. This move aims to incentivize employees and align their interests with the company's long-term growth.