Key Quantitative Figures

  • Number of stock options granted: 20,562
  • Each option convertible into: 49 fully paid-up equity shares
  • Face value of shares: Re. 1/- each
  • Total shares covered by options: 1,007,538 equity shares
  • Exercise price: Re. 1/- per stock option

Dates of Action

  • Committee resolution date: July 27, 2026
  • Disclosure date: July 27, 2026

Parties Involved

  • Granting authority: Nomination and Remuneration Committee of Meesho Limited
  • Recipients: Eligible employee(s) of the company
  • Compliance officer: Rahul Bhardwaj, Company Secretary & Compliance Officer

Significant Terms

  • The ESOP 2024 Plan provides for treatment of stock options in cases of death, permanent incapacity, resignation, termination, and retirement
  • Equity shares allotted upon exercise of stock options are not subject to lock-in
  • Options may be exercised after vesting period while employed
  • Upon cessation of employment, vested options must be exercised within 6 months from date of cessation

Additional Information

  • The disclosure will be available on the company's website: https://investor.meesho.com/announcements
  • The scheme is in terms of SEBI (SBEB) Regulations, 2021
  • No options have vested, been exercised, lapsed, or undergone terms variation as of this disclosure

#Tags: #Meesho #ESOP #SEBIRegulation30 #EmployeeCompensation #CorporateGovernance