Key Quantitative Figures

  • Total equity shares allotted: 1,64,940 shares of face value ₹5 each
  • Breakdown by ESOP scheme:
  • Intellect Stock Option Plan 2015 (ISOP 2015): 1,14,079 equity shares
  • Intellect Stock Option Plan 2016 (ISOP 2016): 600 equity shares
  • Intellect Incentive Plan Scheme 2018 (IIPS 2018): 50,261 equity shares
  • Post-allotment issued share capital: ₹70,08,78,390
  • Post-allotment total equity shares: 14,01,75,678 equity shares of ₹5 each
  • Distinctive number range of new shares: 14,01,10,739 – 14,02,75,678

Exercise Price Details

  • ISOP 2015: ₹5.00 and ₹204.57 per share
  • ISOP 2016: ₹173.91 and ₹148.79 per share
  • IIPS 2018: ₹5.00 per share

Premium Details

  • ISOP 2015: NIL and ₹199.57 per share
  • ISOP 2016: ₹168.91 and ₹143.79 per share
  • IIPS 2018: NIL

Parties Involved

  • Approving authority: Stakeholders Relationship Committee (SRC) of the Board of Directors
  • Listed exchanges: National Stock Exchange of India Limited (NSE) and BSE Limited

Capital Structure Impact

  • The new equity shares rank pari-passu with existing equity shares
  • No lock-in restrictions apply to the allotted shares
  • Shares are identical in all respects to existing shares

Exchange Filing References

| Scheme | Exchange | Filing Date | Filing Number |

| ISOP 2015 | BSE | March 23, 2016 | 32350 |

| ISOP 2015 | NSE | March 23, 2016 | 8778 |

| ISOP 2016 | BSE | September 14, 2016 | 41571 |

| ISOP 2016 | NSE | September 14, 2016 | 9739 |

| IIPS 2018 | BSE | August 13, 2019 | 97651 |

| IIPS 2018 | NSE | August 13, 2019 | 21614 |

Additional Information

  • No share certificate numbers applicable (demat issuance)
  • No listing fees payable for this allotment
  • The disclosure includes Annexure I with details required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021