Northern Arc Capital Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding employee stock option allotment.

The Board of Directors of the Company approved, via circular resolution dated September 16, 2026, the allotment of 1,44,000 equity shares of face value of ₹10 each to option grantees who exercised their options under the Northern Arc Capital ESOP Plan 2016 and ESOP Schemes framed thereunder.

The newly allotted Equity Shares are fully paid up and will rank pari-passu with the existing equity shares of the Company. The Company will submit an application for obtaining listing and trading approval for these shares from both BSE Limited and National Stock Exchange of India Limited.

This allotment increases the company's paid-up equity share capital from ₹161,66,38,750 (comprising 16,16,63,875 equity shares of ₹10 each) to ₹161,80,78,750 (comprising 16,18,07,875 equity shares of ₹10 each), representing an increase of 144,000 shares or approximately 0.87% dilution.

This intimation has been uploaded to the Company's website at www.northernarc.com. The disclosure was signed by Prakash Chandra Panda, Company Secretary & Compliance Officer, on September 16, 2026.