PB Fintech Limited has allotted a total of 57,885 equity shares of face value ₹2 each to eligible employees upon the exercise of vested options under the PB Fintech Employees Stock Option Plan 2021 (ESOP 2021).
The allotment was approved by the Nomination and Remuneration Committee via a circular resolution passed on September 09, 2026.
The exercise price per share was not uniform. A total of 29,262 shares were exercised at a price of ₹2 per share, while 28,623 shares were exercised at a price of ₹1,447.58 per share. The premium per share is stated as NIL.
Consequently, the issued and paid-up share capital of the Company has increased from ₹92,53,89,740 (consisting of 46,26,94,870 equity shares) to ₹92,55,05,510 (consisting of 46,27,52,755 equity shares).
The newly allotted shares shall rank pari-passu with the existing equity shares of the Company. The company is in the process of completing formalities for listing these allotted shares on the stock exchanges.
The ISIN for the shares is INE417T01026. The distinctive numbers of the allotted shares range from 522584871 to 522642755.
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Additional Announcements:
The filing confirms that the company had received in-principle approval for the ESOP 2021 plan from both stock exchanges:
- BSE Limited: 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.
- National Stock Exchange of India Limited (NSE): Letter no. NSE/LIST/30971 dated August 11, 2022, and NSE/LIST/32984 dated November 02, 2022.
The corresponding application numbers are NSE IP Application No.: 30971 and 32984, and BSE IP Application No.: 151149 and 162006.
There are no lock-in restrictions on the allotted shares.