Company Disclosure: RSU Share Allotment

Key Approval Details

  • Approving Authority: Nomination and Remuneration Committee of the Board of Directors
  • Approval Method: Circular resolution
  • Approval Date: October 14, 2026

Share Allotment Details

  • Number of shares allotted: 9,516 equity shares
  • Exercise price per share: ₹2
  • Total consideration: ₹19,032
  • Share characteristics: The allotted shares shall rank pari-passu in all respects with the existing equity shares of the Company
  • Purpose: Allotment against Restrictive Stock Units (RSUs) vested in and exercised by employees of the Company under the MHL-RSU Plan, 2020

Annexure-I Details

Company Information:

  • Listed on: BSE Limited and National Stock Exchange of India Limited

Regulatory Filings:

  • Previous statement filing date: April 01, 2026
  • BSE Application No: Case No. 263683
  • NSE Application No: Application No. 54376
  • BSE In-Principle Approval: DCS/ESOP/IP/RD/037/2026-27 dated April 23, 2026
  • NSE In-Principle Approval: NSE/LIST/54376 dated April 23, 2026

Security Details:

  • Scheme: Metropolis–Restrictive Stock Unit Plan, 2020
  • Security type: Equity Shares
  • Par value: ₹2 per share
  • Date of issue: October 14, 2026
  • Distinctive numbers: 20,74,53,881 to 20,74,63,396 (both inclusive)
  • Premium per share: Nil

Capital Structure Impact:

  • Total issued shares after this issue: 20,74,63,396
  • Total issued share capital after this issue: ₹41,49,26,792

Lock-in Period:

  • The allotted shares are subject to lock-in for a period of 1 year from the date of allotment
  • Lock-in expiry date: October 13, 2027

Additional Information:

  • Share certificate number: Not applicable
  • Listing fees: Not applicable
  • The shares are identical in all respects to existing shares and will rank pari-passu