AGM Notice of Le Travenues Technology Limited

09 September 2024

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:

Particulars	Event Date
Commencement of e-voting	September 25, 2024, at 09:00 A.M. (IST)
End of e-voting	September 29, 2024, at 05:00 P.M. (IST)

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.