Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Allotment of equity shares under employee stock option schemes

Audit Opinion:

Not Specified

Key Financial Highlights:

Capital Structure Impact:

  • Paid-up share capital increased from ₹438,669,111 to ₹441,044,262
  • Increase of ₹2,375,151 (face value ₹1 per share)
  • Money realized from option exercise: ₹188,988,302

Corporate Actions:

ESOP Allotment Details:

  • Total shares allotted: 2,375,151 equity shares
  • Distinctive number range: 438673276 - 441048426
  • Shares rank pari passu with existing equity shares
  • No lock-in restrictions applicable

Scheme-wise Breakdown:

| Scheme | Exercise Price (₹) | Premium (₹) | Shares Allotted |

| ESOS 2012 | 1.25 | 0.25 | 11,911 |

| ESOS 2016 | 1.25 | 0.25 | 50,478 |

| ESOS 2020 | 1.25 | 0.25 | 1,900 |

| ESOS 2021 | 1.25 | 0.25 | 283,403 |

| ESOS 2024 | 93 | 92 | 27,459 |

| ESOS 2025 | 93 | 92 | 2,000,000 |

Remaining Vested Options (as of July 23, 2026):

  • ESOS 2012: 134,120 options
  • ESOS 2016: 130,296 options
  • ESOS 2020: 190,673 options
  • ESOS 2021: 1,857,328 options
  • ESOS 2024: Not specified
  • ESOS 2025: 4,000,000 options

Lapsed Options (since scheme inception):

  • ESOS 2012: 4,991,622 options
  • ESOS 2016: 3,295,529 options
  • ESOS 2020: 695,618 options
  • ESOS 2021: 3,392,765 options
  • ESOS 2024: 176,722 options
  • ESOS 2025: Not specified

Compliance References:

  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till January 30, 2026
  • Complies with Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • All schemes are in terms of SEBI regulations

Previous Filings:

  • ESOS 2012: Filed October 29, 2024 (BSE: 215083, NSE: 44983)
  • ESOS 2016: Filed October 15, 2024 (BSE: 206901, NSE: 44669)
  • ESOS 2020: Filed November 04, 2024 (BSE: 215321, NSE: 45064)
  • ESOS 2021: Filed July 24, 2024 & October 09, 2024 (BSE: 207104 & 206899, NSE: 42959 & 44578)
  • ESOS 2024: Filed October 04, 2024 (BSE: 213273, NSE: 44466)
  • ESOS 2025: Filed April 22, 2025 (BSE: 230402, NSE: 48251)

Other Significant Information:

Scheme Objectives:

  • Motivate and retain talented employees
  • Attract and retain appropriate human talent
  • Achieve sustained growth and creation of shareholder value
  • Create sense of ownership and participation among employees
  • Provide additional deferred rewards to employees

Pricing Formula:

  • Exercise price based on fair market value (closing price on stock exchange with highest trading volume)
  • Board/Compensation Committee can provide discount or premium, but not below par value
  • Maximum exercise period: five years after vesting of last tranche

Additional Notes:

  • No variation of terms of options during the year under review
  • Diluted EPS disclosure will be submitted with financial results under Regulation 33
  • Announcement available on company website: https://investors.ixigo.com/