PB Fintech Limited has made a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the allotment of equity shares under its employee stock option plan.

Allotment Details

The Nomination and Remuneration Committee approved the allotment via circular resolution passed on June 05, 2026. The company allotted 1,800 equity shares of face value of ₹2 each to eligible employees upon exercise of vested options under the PB Fintech Employees Stock Option Plan 2021 ("ESOP 2021").

Capital Structure Impact

Consequent to this allotment:

  • The issued and paid-up share capital increased from ₹92,53,86,140 (consisting of 46,26,93,070 equity shares) to ₹92,53,89,740 (consisting of 46,26,94,870 equity shares)
  • The increase represents an addition of 1,800 shares with a total value of ₹3,600

Share Characteristics

The allotted shares:

  • Rank pari passu with the existing equity shares of the Company
  • Have a face value of ₹2 each
  • Exercise price per share: ₹1,447.58
  • Premium per share: NIL
  • Distinctive numbers: 522583071 to 522584870
  • No lock-in restrictions apply

Historical Approvals

The company received in-principle approvals from both exchanges:

  • BSE: Letter no. DCS/IPO/MJ/ESOP-IP/2433/2022-23 dated August 03, 2022 and DCS/IPO/MJ/ESOP-IP/2540/2022-23 dated November 03, 2022
  • NSE: Letter no. NSE/LIST/30971 dated August 11, 2022 and NSE/LIST/32984 dated November 02, 2022
  • Application numbers: NSE IP Application No. 30971 and 32984; BSE IP Application No. 151149 and 162006

Additional Information

The disclosure will be hosted on the company's website at www.pbfintech.in. No listing fees are payable for this allotment.