Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding allotment of equity shares to an ESOP Trust.

Key Event: The Administrative Committee of the Board of Directors, at its meeting held on 5th June 2026, allotted 21,00,000 equity shares of ₹10 each fully paid-up to the Piramal Pharma Limited Employees Welfare Trust under the Piramal Pharma Limited - Employee Stock Option and Incentive Plan – 2022.

Share Details:

  • Face value: ₹10 per share
  • Number of shares allotted: 21,00,000
  • Distinctive numbers: From 2276497937 to 2278597936
  • Exercise price per share: ₹10
  • Premium per share: Not applicable
  • Share certificate number: Not applicable
  • Lock-in details: Not applicable

Capital Structure Impact:

  • Pre-allotment paid-up share capital: ₹1,329,24,81,300 (132,92,48,130 equity shares)
  • Post-allotment paid-up share capital: ₹1,331,34,81,300 (133,13,48,130 equity shares)
  • Increase in share capital: ₹2,10,00,000

Regulatory Compliance:

  • Disclosure made under Regulation 30 of SEBI Listing Regulations
  • Requisite disclosure under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 enclosed as Annexure A
  • Statement referred in regulation 10(b) was filed with BSE and NSE on 20th March, 2024 (BSE Filing No.: 198227, NSE Filing No.: 40737)

Listing Fees Paid:

  • BSE Limited: ₹5,259.60 (inclusive of GST), UTR: AXISP00804603508, Date: 3rd June, 2026
  • National Stock Exchange of India Limited: ₹5,534.50 (inclusive of GST), UTR: AXISP00804603509, Date: 3rd June, 2026

Purpose: The shares allotted to the ESOP Trust shall be transferred to or for the benefit of Eligible Employees upon exercise of their Options under the ESOP Scheme.

Company Information:

  • Listed on: BSE Limited and National Stock Exchange of India Limited