Le Travenues Technology Ltd

The Board at its meeting held on March 08 2025 inter-alia approved and recommended for shareholders approval the following:1. Formulation adoption and implementation of Le Travenues Technology - Employees Stock Option Scheme 2025 (ESOS 2025);2. Extending the benefit under Le Travenues Technology - Employees Stock Option Scheme 2025 (ESOS 2025) to the employees of subsidiaries / holding companies; 3. Grant of Options equal to or more than 1% of the issued capital of the Company to Mr. Aloke Bajpai and Mr. Rajnish Kumar under Le Travenues Technology - Employee Stock Option Scheme 2025 (ESOP 2025); and4. Approved the notice of Postal Ballot for inter alia seeking shareholders approval for the above items.The disclosure pursuant to SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is enclosed herewith as Annexure - A.