Key Details of ESOP Grant

  • Grant Date: June 23, 2026
  • Number of Options Granted: 20,000 (Twenty Thousand) stock options
  • Number of Employees: 3 (Three) Eligible Employees
  • ESOP Plan: RML Employee Stock Option Plan II 2023 (RML ESOP II 2023)
  • Each stock option entitles the grantee to apply for one equity share of the Company of ₹10 each

Financial Parameters

  • Exercise Price: ₹70 (Rupees Seventy Only) per Option
  • Face Value of Underlying Shares: ₹10 per equity share
  • Total Shares Covered: 20,000 equity shares of ₹10 each fully paid-up

Vesting and Exercise Terms

  • Vesting Period: 1 (One) year from the date of grant of options
  • Exercise Period: 4 (Four) years from the date of respective vesting
  • Exercise Window: Options can be exercised either wholly or partly during the exercise window
  • The Compensation Committee may modify the exercise period from time to time

Additional Terms and Conditions

  • The ESOP Scheme is in compliance with SEBI (SBEBSE) Regulations, 2021
  • Equity shares allotted upon exercise would not be subject to any lock-in period
  • ESOP shares will rank pari-passu with all other equity shares of the Company from the date of allotment
  • Requisite adjustments will be made for corporate actions such as rights issue, bonus issue, stock split, consolidation, merger, amalgamation, or reorganization
  • Options may lapse in case of misconduct, incapacity, resignation, termination, retirement, etc.

Current Status

  • Options Vested: Not applicable (grant just made)
  • Options Exercised: Not applicable
  • Money Realized: Not applicable
  • Shares Issued: Not applicable
  • Options Lapsed: Not applicable
  • Terms Variation: Not applicable
  • Subsequent Changes: Not applicable
  • Diluted EPS Impact: Not applicable

Financial Impact Assessment

No immediate financial impact disclosed. Potential future equity dilution of 20,000 shares upon full exercise of options.