Company Disclosure: ESOP Share Allotment

Key Quantitative Figures

  • Total equity shares allotted: 1,06,716 shares of ₹5 each
  • Breakdown by scheme:
  • Intellect Stock Option Plan 2015 (ISOP 2015): 76,851 shares
  • Intellect Stock Option Plan 2016 (ISOP 2016): 200 shares
  • Intellect Incentive Plan Scheme 2018 (IIPS 2018): 29,665 shares

Dates of Action

  • Allotment date: September 17, 2026
  • Approval date: September 17, 2026 (via circular resolution of Stakeholders Relationship Committee)

Capital Structure Impact

  • Post-allotment issued share capital: ₹70,23,16,435
  • Post-allotment total equity shares: 14,04,63,287 shares of ₹5 each
  • The new equity shares rank pari-passu with existing equity shares

Stock Exchange Approvals

The company received in-principle approvals from both stock exchanges:

National Stock Exchange of India Limited:

  • ISOP 2015: NSE/LIST/68005 (April 01, 2016)
  • ISOP 2016: NSE/LIST/88195 (September 26, 2016)
  • IIPS 2018: NSE/LIST/21614 (August 30, 2019)

BSE Limited:

  • ISOP 2015: DCS/IPO/ST/ESOP-IP/905/2016-17 (April 05, 2016)
  • ISOP 2016: DCS/IPO/MD/ESOPIP/1292/2016-17 (September 19, 2016)
  • IIPS 2018: DCS/IPO/JR/ESOP-IP/288/2019-20 (September 24, 2019)

Additional Scheme Details (Annexure I)

Filing Dates with Stock Exchanges:

  • ISOP 2015: BSE (23-03-2016), NSE (23-03-2016)
  • ISOP 2016: BSE (14-09-2016), NSE (14-09-2016)
  • IIPS 2018: BSE (13-08-2019), NSE (13-08-2019)

Filing Numbers:

  • ISOP 2015: BSE (32350), NSE (8778)
  • ISOP 2016: BSE (41571), NSE (9739)
  • IIPS 2018: BSE (97651), NSE (21614)

Security Details:

  • Kind of security: Equity Shares
  • Par value: ₹5 each
  • ISIN Number: INE306R01017
  • Distinctive numbers: 14,04,56,572 – 14,05,63,287

Exercise Prices:

  • ISOP 2015: ₹5.00, ₹93.08, ₹146.25, ₹204.57
  • ISOP 2016: ₹148.79
  • IIPS 2018: ₹5.00

Premium Details:

  • ISOP 2015: NIL, ₹88.08, ₹141.25, ₹199.57
  • ISOP 2016: ₹143.79
  • IIPS 2018: NIL

Additional Information:

  • No lock-in restrictions on the shares
  • No share certificate numbers applicable (demat issuance)
  • No listing fees payable
  • Shares identical in all respects to existing shares