The Board of Directors of Shadowfax Technologies Limited, via circular resolution passed on November 06, 2026, allotted 17,61,552 equity shares of face value of Rs. 10/- each to eligible employees/ESOP holders who exercised their stock options under the "Shadowfax Technologies Limited - Employee Stock Option Plan 2016 (SFX ESOP 2016)".
The exercise price was Rs. 10/- per option, resulting in total money realized of Rs. 1,76,15,520/- (including adjustment made to the number of ESOPs granted pursuant to issue of Bonus equity shares).
Consequent to this allotment, the paid-up equity share capital of the Company increased from Rs. 5,86,99,20,880/- (comprising 58,69,92,088 equity shares) to Rs. 5,88,75,36,400/- (comprising 58,87,53,640 equity shares).
The scheme is in terms of SEBI (SBEB) Regulations, 2021. The shares allotted shall rank pari passu in all respects with and carry the same rights as the existing fully paid-up equity shares of the Company.
The company provided earnings per share data from audited financial results for the year ended March 31, 2026, on consolidated basis: Basic EPS - Rs. 2.22/- and Diluted EPS - Rs. 2.18/-.
Compliance Details:
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and includes details as required under Para B of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended).