Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Regulations Regulation 30 regarding share allotment under employee stock option scheme.
Key Action: The Resourcing & Business Committee of the Board of Directors approved the allotment of 50,000 equity shares of ₹2 each on June 26, 2026. This allotment was made pursuant to the exercise of stock options by employees under the Aptus Employee Stock Option Scheme, 2021.
Capital Structure Impact: The paid-up share capital of the Company increased from ₹100,148,547.20 consisting of 50,074,273.60 equity shares (face value ₹2 each) to ₹100,158,547.20 consisting of 50,079,273.60 equity shares (face value ₹2 each).
Share Characteristics: The newly allotted shares shall rank pari-passu [equal in all respects] with the existing equity shares of the Company.
Additional Formalities: The Company is in the process of completing other formalities with respect to listing of the newly allotted securities.
Regulatory Reference: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.