Date: [Date not specified in document body; signature block shows Managing Director details]

ESOP Allotment Details

The Board of Directors of BlueStone Jewellery and Lifestyle Limited approved via circular resolution the allotment of 3,42,766 equity shares to eligible employees under the company's Employee Stock Option Plan 2014.

Key Details:

  • Number of shares allotted: 3,42,766 equity shares
  • Face value per share: ₹1
  • Exercise price per share: ₹1
  • Premium per share: NIL
  • Date of issue: July 31, 2026
  • Distinctive numbers: From 152406635 to 152749400
  • Scheme: BlueStone Jewellery and Lifestyle Limited – Employee Stock Option Plan 2014

Capital Structure Impact:

  • Pre-allotment capital: ₹15,24,06,634 (15,24,06,634 equity shares)
  • Post-allotment capital: ₹15,27,49,400 (15,27,49,400 equity shares)
  • Increase of ₹3,42,766 in paid-up capital

Additional Information:

  • The allotted shares rank pari-passu with existing equity shares of the company
  • No lock-in period applies to these shares
  • No listing fees are payable for this allotment
  • Filing references: NSE/LIST/51476 (filed November 07, 2025) and BSE: DCS/ESOP/IP/NB/3906/2025-26 (filed October 15, 2025)

Regulatory Compliance:

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Annexure A provides disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • Disclosure will be hosted on company website: https://www.bluestone.com/investor-relations.html

Sections Not Specified

No material disclosures under the following sections: KMP/Board/Auditor Changes, Dividend Declaration, Board Meeting Outcomes (beyond ESOP allotment), Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.