Outcome of Board Meeting for introduction of ESOS

Facilitators Limited CIN : L93000DL2013PLC258273 GSTIN : 07AADCI3472Q1Z2 (Formerly known as Icon Facilitators Private Limited) PAN : AADCI3472Q C-28, 2nd Floor, C-Block, Community Center PF No. : DLCPM-33296 Janak Puri New Delhi-110058 ESI No. : 1100081251000101 Tele No. 011-42603176 MSME : UDYAM-DL-11-0006466 Email: iconfacilities@gmail.com Date: June 22, 2026 Script Code- 530711 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, India Script Code- 544426 Sub.: Outcome of Board Meeting of Icon Facilitators Limited (“the Company”) Dear Sir/Madam, Pursuant to regulation 30 and any other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their meeting held today on Monday, 22nd June, 2026, inter alia, considered and approved the following: 1. Introduction of Employee Stock Option Scheme (ESOS) 2. Designate Nomination and Remuneration committee as a Compensation Committee 3. Appointment of Dimension Financial Solutions Private Limited as Advisor and Merchant Banker for ESOS. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. You are requested to take the above information on record. Thanking you. Yours Sincerely, For Icon Facilitators Limited Pooja Company Secretary & Compliance Officer