Meta Infotech informs about board meeting

Meta Infotech has informed that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026, to consider and approve change in designation of Ambrish Deshpande from Chief Operating Officer (COO) to Chief Operating Officer / Chief Revenue Officer (COO/CRO); To consider and approve Meta Infotech Limited ESOP Scheme 2025; To consider and approve issue of not more than 5% of paid-up share capital as on 31.12.2025, upto 9,44,070 options under ESOP scheme for period of 5 years to Ambrish Deshpande, COO/CRO; and any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.