AGM Notice of Le Travenues Technology Limited

Notice is hereby given that the following resolutions are proposed for approval by the shareholders of Le Travenues Technology Limited via e-voting.

E-voting Period:

Ordinary Business:

• Approve the audited standalone and consolidated financial statements for the financial year ending March 31, 2024.
  
• Re-appoint Mr. Shailesh Lakhani (DIN: 03567739) as Director, who retires by rotation.

Special Business:

• Re-appoint Mr. Arun Seth (DIN: 00204434) as an Independent Director for a second term of three years, effective from July 29, 2024.
  
• Re-appoint Mr. Mahendra Pratap Mall (DIN: 02316235) as an Independent Director for a second term of three years, effective from July 29, 2024.
  
• Re-appoint Mr. Rahul Pandit (DIN: 00003036) as an Independent Director for a second term of three years, effective from July 29, 2024.
  
• Re-appoint Mr. Rajesh Sawhney (DIN: 01519511) as an Independent Director for a second term of three years, effective from July 29, 2024.
  
• Re-appoint Ms. Shuba Rao Mayya (DIN: 08193276) as an Independent Director for a second term of three years, effective from July 29, 2024.
  
• Ratify and approve the Employee Stock Option Scheme 2012 (ESOS 2012) involving the grant of 711,200 options.
  
• Ratify and approve the Employee Stock Option Scheme 2013 (ESOS 2013) involving the grant of 1,967,191 options.
  
• Ratify and approve the Employee Stock Option Scheme 2016 (ESOS 2016) involving the grant of 1,298,100 options.
  
• Ratify and approve the Employee Stock Option Scheme 2020 (ESOS 2020) involving the grant of 433,400 options.
  
• Ratify and approve the Employee Stock Option Scheme 2021 (ESOS 2021) involving the grant of 6,116,564 options.
  
• Ratify and approve the Employee Stock Option Scheme 2024 (ESOS 2024) involving the grant of 1,900,000 options.
• Approve the extension of benefits under the Employee Stock Option Scheme 2024 (ESOS 2024) to employees of subsidiaries and holding companies.