Notice of Postal Ballot - Boat

11 August 2023

1) To approve amendments in the ‘Imagine Employees Stock Option Plan – 2019 (“ESOP 2019”)

2) Approval for transfer of outstanding options from Imagine Employees Stock Option Plan 2019 to Imagine Marketing Employee Stock Option Plan 2023

3) Approval of the ‘Imagine Marketing Employee Stock Option Plan, 2023’ (“ESOP 2023”/“Plan”)

4) Approval of grant of employee stock options to the Employees/Directors of subsidiary company(ies) of the company under 'Imagine Marketing Employee Stock Option Plan 2023'