Sub.: Allotment of Equity Shares under Employees' Stock Option Scheme 2007 and 2017

Navin Fluorine International Limited has allotted a total of 8,860 equity shares to eligible employees upon exercising stock options under two separate ESOP schemes. The allotment was approved by the Nomination and Remuneration Committee on July 20, 2026.

Breakdown of Allotment:

  • Employees' Stock Option Scheme 2007: 875 equity shares
  • Employees' Stock Option Scheme 2017: 7,985 equity shares
  • Total Shares Allotted: 8,860 equity shares

Share Details:

  • Face Value: ₹2 per share
  • The newly allotted equity shares rank pari-passu in all respects with the existing equity shares of the company

Capital Structure Impact:

Following this allotment, the paid-up share capital of the company has increased to ₹10,25,91,978 consisting of:

  • 5,12,91,959 fully paid equity shares of face value ₹2 each
  • 8,060 partly paid equity shares of face value ₹2 each (with ₹1 per share paid)

Additional Announcements:

No additional corporate updates were included in this filing.

Compliance Information:

The allotment represents a routine exercise of employee stock options under the company's established ESOP schemes.