Icon Facilitators Ltd approved an Employee Stock Option Scheme (ESOS) during its board meeting on June 22, 2026, to incentivize employees through equity participation. The board designated the existing Nomination and Remuneration Committee to function as the Compensation Committee to oversee the implementation of the scheme. Additionally, the company appointed Dimension Financial Solutions Private Limited as the advisor and merchant banker for the ESOS.

Key Approvals

The Board of Directors approved the introduction of the ESOS to align employee interests with company growth. The Nomination and Remuneration Committee will now serve as the Compensation Committee, assuming responsibility for administering the scheme and related compensation matters.

Advisor Appointment

Dimension Financial Solutions Private Limited was appointed as the advisor and merchant banker to facilitate the ESOS process. The firm will provide necessary guidance and compliance support for the scheme's execution.

The board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. on June 22, 2026. The decisions were taken pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Icon Facilitators Limited has secured a new order worth Rs. 42,88,680 from Cyient Limited for providing housekeeping and technical manpower services. The contract, awarded under Regulation 30 of the SEBI Listing Regulations, covers operations at Plot No. 7, Noida Special Economic Zone (NSEZ), Phase II, Noida-Dadri Road, Noida, Uttar Pradesh. The agreement is valid for a period of 12 months, marking a significant addition to the company's service portfolio in the current fiscal year.

The order was formalized pursuant to a Master Service Agreement between icon facilitators and Cyient Limited. The disclosure confirms that the transaction is with a domestic entity and does not fall under related party transactions. Furthermore, none of the promoters of Icon Facilitators Limited have any interest in the entity awarding the contract.

Contract Details

The filing submitted to BSE Limited outlined the specific financial and operational parameters of the agreement. The total consideration for the contract is fixed, and the execution timeline is set for one year from the commencement date.

The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/P/0155 dated November 11, 2024, and subsequent circulars. Pooja, Company Secretary & Compliance Officer of Icon Facilitators Limited, authenticated the filing submitted on June 10, 2026.