Date: August 13, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

ESOP Grant Details

  • Nomination and Remuneration Committee meeting held on Thursday, August 13, 2026
  • Approved grant of 5,03,500 (Five Lakh Three Thousand and Five Hundred) Employee Stock Options
  • Options convertible into equal number of Equity Shares of face value of ₹1 each
  • Granted under Phase-V of RFL ESOP Plan-2014 to eligible employees
  • Scheme complies with erstwhile SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999
  • Total shares covered: 5,03,500 equity shares (each option convertible into 1 equity share)

Pricing Formula

  • Exercise price based on latest available closing price prior to the date of Nomination and Remuneration Committee meeting
  • Price taken from stock exchange where the company's shares are listed
  • If listed on multiple exchanges, uses exchange with highest trading volume on said date

Vesting and Exercise Terms

  • Options vested: Not Applicable (at time of grant)
  • Vested options exercisable within maximum period of 4 (Four) years from date of vesting
  • Options exercised: Not Applicable
  • Money realized by exercise: Not Applicable
  • Total shares from exercised options: Not Applicable
  • Options lapsed: Not Applicable
  • Variation of terms: Not Applicable

Scheme Administration

  • ESOP 2014 administered by Nomination and Remuneration Committee of the Board of Directors
  • Grant based on eligibility criteria mentioned in the Scheme
  • Subsequent changes/cancellation/exercise: Not Applicable
  • Diluted EPS impact: Not Applicable