OneSource Specialty Pharma Limited has made a regulatory disclosure regarding the allotment of equity shares under its employee stock option plan. The Board of Directors, in its meeting held on October 27, 2026, approved the allotment of 360 equity shares of ₹1 each under the ONESOURCE ESOP 2021 to eligible employees upon exercise of vested options.

Key Details of the Allotment

  • Number of shares allotted: 360 equity shares
  • Face value: ₹1 per share
  • Exercise price per share: ₹278.00
  • Premium per share: ₹277.00
  • Date of issue: October 27, 2026
  • Distinctive numbers: 125763112 to 125763471
  • Share certificate number: Not applicable (NA)

Capital Structure Impact

  • Pre-allotment paid-up share capital: ₹11,46,73,791 (11,46,73,791 equity shares)
  • Post-allotment paid-up share capital: ₹11,46,74,151 (11,46,74,151 equity shares)
  • Total issued shares after this issue: 11,46,74,151
  • Total issued share capital after this issue: ₹11,46,74,151

The newly allotted shares will rank pari passu with the existing equity shares of the Company in all respects.

Additional Information

  • Lock-in details: No lock-in applicable (NA)
  • Listing fees: Not payable (NA)
  • Board meeting timing: Commenced at 09:00 hrs (IST) and concluded at 10:00 hrs (IST)
  • Previous filing: Statement under Regulation 10(b) was filed with stock exchanges on March 12, 2025
  • Filing number: Not applicable (-)

Company Officials

The disclosure was signed by Trisha A, Company Secretary and Compliance Officer (Membership Number: A47635) on October 27, 2026.