Meta Infotech Limited's Board of Directors concluded its meeting on January 22, 2026, approving key strategic decisions that signal the company's focus on organizational restructuring and employee incentivization. The meeting, held pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, addressed significant changes in leadership roles and corporate governance framework.

Leadership Restructuring and Strategic Focus

The board approved the designation change of Mr. Ambrish Deshpande from Chief Operating Officer (COO) to Chief Operating Officer/Chief Revenue Officer (COO/CRO), effective January 22, 2026. This decision was based on the recommendation of the Nomination & Remuneration Committee and aligns with the company's evolving organizational structure and strategic focus on revenue growth.

Mr. Deshpande brings extensive experience to his expanded role, with over 31 years of leadership experience including more than 25 years in cybersecurity. He has established several cybersecurity organizations in India as Managing Director and held global leadership positions for over 10 years across Singapore and the USA.

Articles of Association Amendment for ESOP Implementation

The board approved significant alterations to the company's Articles of Association (AOA) to incorporate Employee Stock Option Plan (ESOP) provisions. The amendment involves inserting Clause 41 related to ESOP provisions after existing Clause 40, with subsequent clauses being renumbered accordingly.

The new ESOP framework will operate under the following structure:

• Subject to Section 62(1)(b) of the Companies Act, 2013
• Compliance with Rule 12 of the Companies (Share Capital and Debentures) Rules, 2014
• Requires shareholder approval through special resolution
• Authorizes Board or Committee to grant, vest, exercise and allot equity shares
• Covers eligible employees and directors of the company, holding, subsidiary or associate companies

Corporate Advisory Appointment

The board also approved the appointment of M/s. GYR Capital Advisors Private Limited, a SEBI-registered merchant banker, to support the company's strategic initiatives.

Shareholder Approval Process

The AOA alterations are subject to shareholder approval, with the board authorized to seek this approval through postal ballot or Extraordinary General Meeting as required. This approach ensures proper governance procedures while maintaining flexibility in the approval process.

These strategic decisions demonstrate Meta Infotech's commitment to strengthening its leadership structure, implementing employee incentive programs, and ensuring robust corporate governance frameworks to support future growth initiatives.

Meta Infotech Limited has secured a fresh purchase order worth ₹150.13 lakhs for cloud-based security and support services, the company announced in a regulatory filing on January 19, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Details and Contract Specifications

The purchase order pertains to an annual subscription for cloud-based security and support services, classified as a product offering. The contract spans a 12-month period from January 12, 2026, to January 11, 2027.

Business Context and Regulatory Compliance

The company noted that this order follows its previous disclosure dated January 9, 2026, suggesting ongoing business activity in the cloud services sector. Meta Infotech emphasized that all orders received are in the ordinary course of business, indicating these contracts align with the company's regular operational activities.

The filing was signed by Komal Toshniwal, Company Secretary and Compliance Officer (MNO: A53364), ensuring proper regulatory compliance and transparency for stakeholders.

Market Position and Service Offering

This latest order reinforces Meta Infotech's position in the cloud security services market, demonstrating continued client demand for its technology solutions. The 12-month contract duration provides revenue visibility for the company through January 2027, contributing to its IT software and services portfolio.

The company's proactive disclosure approach reflects its commitment to maintaining transparency with investors and regulatory authorities regarding material business developments.