Date: July 23, 2026

Board Meeting Outcomes

  • The Board of Directors approved the allotment of 3,03,500 equity shares of face value of ₹10 each to eligible employees pursuant to exercise of vested options under four Employee Stock Option Plans: ESOP 2011, ESOP 2014, ESOP 2015, and ESOP 2021(I).
  • The approval was granted via circular resolution passed on July 23, 2026.

ESOP Allotment Details

ESOP 2011 Allotment (Annexure I)

  • Number of shares issued: 17,500
  • Distinctive numbers: 4,80,23,036 – 4,80,40,535
  • Exercise price per share: ₹34.00
  • Premium per share: ₹24.00
  • Total issued shares after this issue: 4,80,40,535
  • Total issued share capital after this issue: ₹48,04,05,350
  • Filing date with exchanges: September 4, 2021
  • Filing numbers: BSE: DCS/FL/MJ/ESOP-IP/1521/2021-22, NSE: NSE/LIST/28232

ESOP 2014 Allotment (Annexure II)

  • Number of shares issued: 1,75,000
  • Distinctive numbers: 4,80,40,536 – 4,82,15,535
  • Exercise price per share: ₹240.00
  • Premium per share: ₹230.00
  • Total issued shares after this issue: 4,82,15,535
  • Total issued share capital after this issue: ₹48,21,55,350
  • Filing date with exchanges: June 13, 2023
  • Filing numbers: BSE: DCS/IPO/TL/ESOP-IP/2808/2023-24, NSE: NSE/LIST/36047

ESOP 2015 Allotment (Annexure III)

  • Number of shares issued: 60,650
  • Distinctive numbers: 4,82,15,536 – 4,82,76,185
  • Exercise price per share: ₹472.00
  • Premium per share: ₹462.00
  • Total issued shares after this issue: 4,82,76,185
  • Total issued share capital after this issue: ₹48,27,61,850
  • Filing date with exchanges: September 4, 2021
  • Filing numbers: BSE: DCS/FL/MJ/ESOP-IP/1528/2021-22, NSE: NSE/LIST/28235

ESOP 2021(I) Allotment (Annexure IV)

  • Number of shares issued: 50,350
  • Distinctive numbers: 4,82,76,186 – 4,83,26,535
  • Exercise price per share: ₹825.00 for 15,850 shares, ₹573.30 for 7,500 shares, ₹644.03 for 27,000 shares
  • Premium per share: ₹815.00 for 15,850 shares, ₹563.30 for 7,500 shares, ₹634.03 for 27,000 shares
  • Total issued shares after this issue: 4,83,26,535
  • Total issued share capital after this issue: ₹48,32,65,350
  • Filing date with exchanges: April 12, 2023
  • Filing numbers: BSE: DCS/IPO/TL/ESOP-IP/2853/2023-24, NSE: NSE/LIST/35215

Capital Structure Impact

  • Pre-allotment paid-up share capital: ₹48,02,30,350 (4,80,23,035 equity shares of ₹10 each)
  • Post-allotment paid-up share capital: ₹48,32,65,350 (4,83,26,535 equity shares of ₹10 each)
  • Total shares allotted: 3,03,500 equity shares
  • All equity shares issued shall rank pari-passu with existing equity shares of the Company
  • No lock-in restrictions apply to the allotted shares