Summary of Key Information:
Nature of Filing / Announcement: Intimation of grant of Employee Stock Options (ESOPs)
Date of Board Meeting / Approval: 11th August, 2026
Meeting Time: Commenced at 10:30 AM (IST), concluded at unspecified time
Key Financial Highlights:
Not Specified
Corporate Actions:
ESOP Grant Details:
- Total options granted: 1,00,000
- Each option convertible into one equity share of face value ₹1/- each
- Exercise price: ₹67.62 per option
- Pricing basis: Closing price on National Stock Exchange of India Limited on 10th August, 2026 (exchange with highest trading volume)
- Plan name: Kriti Industries Employee Stock Option Plan 2024 (ESOP Plan 2024)
Vesting Schedule:
- Minimum vesting period: 1 (one) year from grant date
- Maximum vesting period: 5 (five) years from grant date
Exercise Period:
- Options may be exercised within 5 (five) years from date of vesting
- Subject to conditions stipulated under ESOP Plan 2024 and grant letter
Other Significant Information:
Company Information:
- Corporate Office: Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Scheme 78-II, Vijay Nagar, Indore-452 010 (M.P.) India
- Aditi Randhar, Company Secretary & Compliance Officer
- Digitally signed on 11th August, 2026 at 14:20:43 +05:30