Nature of Disclosure: Regulatory filing under SEBI Listing Regulations (Regulation 30) regarding allotment of equity shares under Employee Stock Option Plans (ESOP).

Key Event: The Stakeholders Relationship Committee (SRC) of the Board of Directors approved, via circular resolution, the allotment of 72,570 equity shares of ₹5 each to eligible employees who exercised their options under ESOP schemes.

Allotment Details (Scheme-wise):

  • 47,357 equity shares under Intellect Stock Option Plan 2015 (ISOP 2015) Scheme
  • 1,000 equity shares under Intellect Stock Option Plan 2016 (ISOP 2016) Scheme
  • 24,213 equity shares under Intellect Incentive Plan Scheme 2018 (IIPS 2018) Scheme

Capital Structure Impact:

  • Issued share capital and subscribed share capital increased to ₹70,26,79,285
  • Total number of equity shares: 14,05,35,857 equity shares of face value ₹5 each
  • The new equity shares rank pari-passu with existing equity shares

Regulatory Compliance:

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Annexure I provides details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Annexure I Details:

  • Company Name & Registered Office: Intellect Design Arena Limited, No.244 Anna Salai, Chennai, Tamil Nadu, India - 600006
  • Listed Stock Exchanges: BSE Limited (BSE) and National Stock Exchange of India Limited (NSE)
  • Filing Dates with Stock Exchanges:
  • ISOP 2015 Scheme: BSE & NSE - March 23, 2016
  • ISOP 2016 Scheme: BSE & NSE - September 14, 2016
  • IIPS 2018 Scheme: BSE & NSE - August 13, 2019
  • Filing Numbers:
  • ISOP 2015: BSE - 32350, NSE - 8778
  • ISOP 2016: BSE - 41571, NSE - 9739
  • IIPS 2018: BSE - 97651, NSE - 21614
  • Security Details: Equity Shares of ₹5 each
  • Date of Issue: October 21, 2026
  • Number of Shares Issued: 72,570
  • Distinctive Numbers: 14,05,63,288 to 14,06,60,069
  • Exercise Price per Share:
  • ISOP 2015: ₹5.00 to ₹344.05
  • ISOP 2016: ₹173.91
  • IIPS 2018: ₹5
  • Premium per Share:
  • ISOP 2015: NIL to ₹339.95
  • ISOP 2016: ₹168.91
  • IIPS 2018: NIL
  • Total Shares After Issue: 14,05,35,857
  • Total Share Capital After Issue: ₹70,26,79,285
  • Lock-in Details: Not Applicable
  • Share Characteristics: New shares identical in all respects to existing shares and rank pari-passu
  • Listing Fees: Not Applicable