Subject: Grant of Options to the Eligible Employees under – Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan")

ESOP Grant Details:

  • The Nomination and Remuneration Committee approved the grant of 1,06,500 (One Lakh Six Thousand Five Hundred) options on 28th September, 2026
  • Exercise price: Rs. 3.80 per option
  • Face value: Re. 1 per option
  • This grant represents tranche 9 out of a total grant of 20,00,000 (Twenty Lacs) options under the plan
  • Options granted to eligible employees of the Company and its subsidiary, associate, and group companies

Plan Compliance:

  • The ESOP 2024 plan is in compliance with SEBI (SBEB) Regulations, 2021
  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Vesting and Exercise Terms:

  • Vesting period: Minimum 1 year from grant date, maximum 5 years from grant date
  • Vesting schedule, percentage, and conditions determined by the Committee and communicated to grantees
  • Exercise period: 18 months from the date of vesting of options
  • Options will be governed by the terms of the Insolation Energy Employee Stock Option Plan 2024

Additional Information:

  • The options are intended to motivate consistently performing employees and act as a retention tool
  • Purpose includes allowing employees to participate in company performance and attract new talent
  • Subsequent changes or cancellation of options: Not Applicable (N.A.)

Corporate Offices:

  • Registered/Corporate Office: Fluidcon House, C-02, New Aatish Market Extension, Mansarovar, Jaipur (Raj.) - 302020
  • Multiple factory locations in Jaipur and Bhopal
  • Delhi Office: 607, Indraprakash Building, 21 Barakhamba Road, New Delhi - 110001

Contact Information: