Dhanuka Agritech Limited has intimated the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) regarding the receipt of in-principle approvals for the listing of equity shares to be issued under its Employee Stock Option Plan 2026 (ESOP 2026).

Key Details of the Approval

  • Approving Exchanges: National Stock Exchange of India Limited (NSE) and BSE Limited (BSE)
  • NSE Reference: Letter reference NSE/LIST/57119 dated September 16, 2026
  • BSE Reference: Letter reference DCS/ESOP/IP/RD/234/2026-27 dated September 16, 2026
  • Security Details: Up to 50,000 Equity Shares
  • Face Value: ₹2 per share
  • Plan: Dhanuka Employee Stock Option Plan 2026 (ESOP 2026)

Conditions for Listing (NSE)

The in-principle approval from NSE is granted subject to the company fulfilling the following conditions:

1. Notification to the Exchange as per Regulation 10(c) together with listing application only after allotment of securities and credit to the beneficiaries account or dispatch of share certificates.

2. Receipt of statutory and other approvals and compliance of guidelines issued by statutory authorities including SEBI, RBI, MCA, etc.

3. Compliance with all guidelines, regulations, directions of the Exchange or any statutory authorities, and documentary requirements from time to time.

4. Compliance of all conditions of SEBI (LODR) Regulations, 2015 as on date of listing.

5. Compliance to the Companies Act, 1956, Companies Act, 2013 and other applicable laws.

6. Submission of documents as per the enclosed annexure.

Conditions for Listing (BSE)

The in-principle approval from BSE is granted subject to the company fulfilling the following conditions:

1. Notification to the Exchange as per the format prescribed under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 together with listing application after shares are allotted and credited/dispatched.

2. Payment of fees as may be prescribed from time to time.

3. Receipt of statutory and other approvals and compliance of guidelines issued by statutory authorities including SEBI, RBI, MCA etc.

4. Compliance to all guidelines/regulations/directions of the Exchange or any statutory authorities, documentary requirements from time to time.

5. Compliance of all conditions of Listing Agreement as on date of Listing.

6. Compliance to the Companies Act, 1956 / 2013 and other applicable laws.

7. Submission of documents as per the Checklist available on the BSE website.

Annexure Requirements (NSE)

The company must submit the following documents to NSE:

1. Certified true copy of statement under Regulation 10(c) as per the prescribed format.

2. NSDL/CDSL credit and/or dispatch of physical certificate confirmation by the R & T agent.

3. Certified true copy of Board resolution of allotment of shares.

4. List of allottees specifying name and number of shares allotted.

5. Details of employees granted options/shares in excess of 1% of share capital (for ESOPs) or 5% (for ESPS) of options/shares issued in one year.

6. Confirmation on whether any Directors have been issued shares pursuant to ESOP/ESPS, with details if applicable.

Reservations and Limitations

Both exchanges reserve the right to withdraw the in-principle approval at any later stage if the information submitted is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws, Regulations, Listing Regulations, or Guidelines/Regulations issued by statutory authorities.

The approval letters should not be construed as approval under any other Act/Regulation/rule/bye laws, and the company must separately obtain approvals from other departments of the exchanges if required.

Additional Information

The company's registered office is at Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana.

The disclosure was signed by Jitin Sadana, Company Secretary & Compliance Officer (FCS-7612) on September 17, 2026.