Date: September 17, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

  • The Board of Directors approved the allotment of 1,02,850 equity shares under the Employee Stock Option Plan 2021(I) (ESOP 2021(I)) via circular resolution passed on September 17, 2026.

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

ESOP Allotment Details

General Information:

  • The allotment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
  • The company clarified that the allotment is not material in nature.

Capital Structure Change:

  • Pre-allotment paid-up share capital: ₹48,51,20,350, consisting of 4,85,12,035 equity shares of ₹10 face value each.
  • Post-allotment paid-up share capital: ₹48,61,48,850, consisting of 4,86,14,885 equity shares of ₹10 face value each.
  • Increase in share capital: ₹10,28,500.

Annexure I Disclosure (Regulation 10(c) of SEBI SBEBSE Regulations):

  • Company Registered Office: 1st Floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC MIDC Industrial Area, Turbhe, Navi Mumbai 400703.
  • Listed Exchanges: BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).
  • ESOP Plan Filing: The statement under regulation 10(b) was filed on April 12, 2023 (BSE Ref: DCS/IPO/TL/ESOP-IP/2853/2023-24; NSE Ref: NSE/LIST/35215).
  • Scheme Title: Employee Stock Option Plan 2021(I).
  • Security Type: Equity shares.
  • Par Value: ₹10 per share.
  • Allotment Date: September 17, 2026.
  • Number of Shares Issued: 1,02,850.
  • Distinctive Numbers: 4,85,12,036 to 4,86,14,885.
  • Exercise Price:
  • ₹825.00 for 22,000 shares
  • ₹573.30 for 20,000 shares
  • ₹644.03 for 60,850 shares
  • Premium per Share:
  • ₹815.00 for 22,000 shares
  • ₹563.30 for 20,000 shares
  • ₹634.03 for 60,850 shares
  • Total Issued Shares Post-allotment: 4,86,14,885.
  • Total Issued Share Capital Post-allotment: ₹48,61,48,850.
  • Lock-in: Not Applicable.
  • Share Ranking: The newly allotted shares shall rank pari-passu with the existing equity shares of the company.
  • Listing Fees: Not applicable.