Niyogin Fintech Limited disclosed the allotment of employee stock options pursuant to Regulation 30 of the SEBI Listing Regulations.

The Nomination & Remuneration Committee of the Board of Directors, at their meeting held on November 12, 2026, issued and allotted 10,000 (Ten Thousand) equity shares of face value ₹10 each to an eligible employee of the Company who exercised stock options granted under the NFL-Employee Stock Option Plan 2018.

Key Details of Allotment

  • Number of shares issued: 10,000 equity shares
  • Face value per share: ₹10
  • Date of allotment: November 12, 2026
  • Distinctive numbers: 145682994 to 145692993
  • Exercise price per share: ₹46.04
  • Premium per share: ₹36.04
  • Total premium amount: ₹360,400 (10,000 shares × ₹36.04 premium)

Capital Structure Impact

  • Total issued shares after this issue: 11,12,57,426 shares
  • Total issued share capital after this issue: ₹1,11,25,74,260 (₹111.257426 crore)
  • Shares rank pari passu with existing equity shares of the Company

Scheme Details

  • ESOP Scheme: NFL-Employee Stock Option Plan 2018
  • Original filing date with exchange: September 19, 2018
  • Filing number: Case No. 84882
  • Scheme compliance: Complies with SEBI (Share based Employee Benefits) Regulations, 2021

Additional Information

  • Lock-in details: Not applicable
  • Share certificate number: Not applicable
  • Listing fees: Not applicable
  • Listing exchange: BSE Limited (BSE)
  • Disclosure clarification: The allotment is not material in nature to the Company

The equity shares shall be listed on BSE where the Company's shares are listed. This information is also available on the company's website at www.niyogin.com.