IndoStar Capital Finance Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the allotment of equity shares through exercise of stock options.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Randhir Singh, Managing Director and Executive Vice Chairman of the Company, approved the allotment of 2,900 equity shares of face value of ₹10 each. This approval was made pursuant to the authority conferred to him by the Board of Directors through a resolution passed at their meeting held on May 11, 2025, and communicated via letter no. ICFL/LS/049/2026-27 dated June 12, 2026.

The shares were allotted under the IndoStar ESOP Plan 2018.

Capital Structure Impact

Consequent to this allotment, the paid-up equity share capital of the Company has increased from ₹161,582,107 (consisting of 161,582,107 equity shares of face value ₹10 each) to ₹161,585,007 (consisting of 161,585,007 equity shares of face value ₹10 each).

The document was signed by Shikha Jain, Company Secretary and Compliance Officer (Membership No. A59686), on June 12, 2026, at 11:05:24 IST.