Protean eGov Allots 157,971 ESOP Shares

Approval Date: September 10, 2026
Approval Mechanism: Board of Directors via circular resolution
Regulatory Basis: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Schedule III
Number of Shares Allotted: 1,57,971 (One Lakh Fifty Seven Thousand Nine Hundred and Seventy One) fully-paid equity shares
Face Value: Rs. 10/- per share
Recipients: Eligible employees who exercised options under ESOP 2017

Pre-allotment Share Capital: Rs. 40,62,11,940/- comprising 4,06,21,194 equity shares of Rs. 10/- each
Post-allotment Share Capital: Rs. 40,77,91,650/- comprising 4,07,79,165 equity shares of Rs. 10/- each
Capital Increase: Rs. 15,79,710 (representing 1,57,971 shares of Rs. 10 each)
Share Ranking: New shares rank pari passu in all respects with existing equity shares