The Board of Directors approved the allotment via Circular Resolution passed on October 12, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Allotment Details

  • Number of Equity Shares allotted: 43,155
  • Face value per share: ₹10
  • Date of issue: October 12, 2026
  • Distinctive number range: 4,35,23,073 to 4,35,66,227

Exercise Price Details

  • 19,155 Equity Shares exercised at ₹804 per share
  • 24,000 Equity Shares exercised at ₹1,124 per share

Premium Calculation

  • Premium of ₹794 per share for 19,155 Equity Shares (exercise price ₹804 minus face value ₹10)
  • Premium of ₹1,114 per share for 24,000 Equity Shares (exercise price ₹1,124 minus face value ₹10)

Capital Structure Impact

  • Total issued shares after this issue: 4,35,66,227
  • Total issued share capital after this issue: ₹43,56,62,270
  • The shares issued upon exercise are freely transferable and not subject to any lock-in restrictions, except as required under applicable laws
  • All equity shares allotted rank pari-passu with existing equity shares of the company

Additional Information

  • No share certificate numbers applicable (demat issuance)
  • No listing fees payable
  • Information available on company website: www.enterohealthcare.com

Signed by Sanu Kapoor, Vice President – Group General Counsel, Company Secretary & Compliance Officer on October 12, 2026.