Aztec Fluids & Machinery Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. 21st November 2025 have considered and approved employee stock option scheme viz. Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025 (ESOP 2025 / Plan) pursuant to the provisions of Section 62(1)(b) other applicable provisions if any of the Companies Act 2013 read with rules framed thereunder and the relevant provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021.