Focus Business Solution Limited has announced a board meeting scheduled for January 2, 2026, to discuss the allotment of equity shares under its Employee Stock Option Scheme and other business matters. The announcement was made through a regulatory filing dated December 29, 2025.

Meeting Details and Venue

The board meeting will be held on Friday, January 2, 2026, at the company's registered office located at 703, Rajhans Complex, Near Kadiwala School, Ring Road, Surat-395002. The meeting has been convened in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will primarily focus on two main agenda items. The primary business matter involves the allotment of equity shares to eligible employees under the company's stock option scheme.

ESOP Allotment Discussion

The main agenda item concerns the allotment of equity shares to eligible employees as per the first grant of "Focus Business Solution Limited-Employees Stock Option Scheme 2023 (FBSL-ESOS 2023)". This represents the initial implementation of the company's employee stock option plan established in 2023.

Additional Matters

The board will also consider other matters with the permission of the chairperson, though specific details of these additional items were not disclosed in the filing.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about the upcoming board meeting. The filing was signed by Anshul Mehra, Company Secretary & Compliance Officer (ACS No: 78188), and submitted on December 29, 2025. The information has also been made available on the company's website at www.focusbsl.com , ensuring transparency for all stakeholders.

This board meeting represents a significant step in the company's employee engagement strategy through its stock option scheme, allowing eligible employees to participate in the company's equity structure.

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.