Pace Digitek Limited has intimated the receipt of in-principle approvals from both National Stock Exchange of India Limited (NSE) and BSE Limited for the listing of equity shares to be issued under its Employee Stock Option Scheme 2026.

Nature of Disclosure: Regulatory filing under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a continuation of a previous intimation dated November 06, 2026 (Ref No: PDL/2026-27/Q03_19).

Key Quantitative Figures: The approval covers up to 20,00,000 (Twenty Lakh) Equity Shares with a face value of ₹2/- (Rupees Two) each.

Approval Details:

  • NSE Approval: Received via letter reference NSE/LIST/57838 dated November 06, 2026.
  • BSE Approval: Received via letter reference DSC/ESOP/IP/RD/330/2026-27 dated November 09, 2026.

Conditions for Listing (as per exchange letters):

The in-principle approvals are subject to standard conditions, including:

  • Notification to the exchange as per Regulation 10(c) after allotment and credit/dispatch of shares.
  • Receipt of statutory approvals from SEBI, RBI, MCA, etc.
  • Compliance with all applicable guidelines, regulations, and laws, including SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.
  • Submission of specific post-allotment documents, including a list of allottees, board resolution of allotment, and details of any employees/directors receiving more than 1% of the issued shares.

Additional Information:

The company noted that the information is also available on its website at www.pacedigitek.com. The exchange letters are enclosed with the filing.

Financial Impact: The disclosure does not quantify the immediate financial impact. The shares will be issued upon the exercise of options by employees in the future.

Capital Structure Impact: The issuance of up to 20 lakh new equity shares will result in dilution of the existing share capital. The specific pre and post-issue capital figures or the resulting dilution percentage are not disclosed in this filing.

Parties Involved: Pace Digitek Limited (Issuer), National Stock Exchange of India Ltd (NSE), BSE Limited. The communication was signed by Meghana Manchaiah, Company Secretary and Compliance Officer (Membership No: A42534).