Focus Business Solution Limited has successfully completed the allotment of 7605 equity shares under its Employee Stock Option Scheme following the board meeting held on January 2, 2026. The company announced the outcome through a regulatory filing submitted to BSE Limited under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The board meeting, which was scheduled for January 2, 2026, concluded successfully with the approval of equity share allotment to eligible employees. The meeting commenced at 1:00 PM and concluded at 1:30 PM at the company's registered office in Surat.

ESOP Allotment Details

The board approved the allotment of 7605 equity shares with a face value of ₹10.00 each at an exercise price of ₹10.00 per share. The shares were allotted in dematerialized form to option grantees under the first grant of "FBSL-ESOS 2023" scheme.

Updated Share Capital Structure

Following the ESOP allotment, the company's paid-up capital has increased to ₹7,28,71,240, divided into 72,87,124 fully paid-up equity shares of ₹10.00 each. The newly allotted shares carry a lock-in period of two years from the date of allotment, expiring on January 2, 2028.

Regulatory Compliance

The allotment was completed in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company filed the required disclosures with BSE Limited, with the original ESOP scheme statement filed on August 7, 2023. Company Secretary & Compliance Officer Anshul Mehra (ACS No: 78188) signed the regulatory filings, ensuring full transparency and compliance with listing obligations.

This ESOP implementation represents the company's commitment to employee participation in equity ownership and aligns with its strategy to retain and motivate eligible employees through stock-based compensation.

Focus Business Solution Limited (BSE: FOCUS/543312) has announced changes in its key management personnel, specifically in the role of Company Secretary and Compliance Officer.

Resignation of Current Company Secretary

Ms. Dinal Kansadwala, the current Company Secretary and Compliance Officer, has tendered her resignation to pursue alternate career opportunities outside the organization. Her last day in office will be November 15, 2025.

Appointment of New Company Secretary

The company has appointed Mr. Anshul Mehra as the new Company Secretary and Compliance Officer. Mr. Mehra will assume his new role effective November 16, 2025.

Key Details of the Management Change

Profile of the New Appointee

Mr. Anshul Mehra's qualifications include:

• Associate Member of the Institute of Company Secretaries of India (ICSI)
• ICSI Membership No. A78188
• Bachelor's degree in Commerce and MBA in Finance
• Over three years of experience in secretarial work and related areas
• Expertise in corporate governance, drafting, compliance management, and allied secretarial functions

Board Meeting and Approval

The Board of Directors of Focus Business Solution Limited convened a meeting on November 15, 2025, where these changes were approved. The meeting, which started at 05:30 P.M. and concluded at 06:15 P.M., addressed:

1. Acceptance of Ms. Dinal Kansadwala's resignation
2. Approval of Mr. Anshul Mehra's appointment
3. Changes to the structure of Key Managerial Personnel as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

These management changes reflect Focus Business Solution Limited's commitment to maintaining strong corporate governance and ensuring a smooth transition in key roles. The company has complied with all necessary regulatory requirements, including timely disclosures as per SEBI regulations.