Nature of Disclosure: Regulatory filing regarding allotment of equity shares under Employee Stock Option Plan (ESOP).
Key Quantitative Figures:
- Number of equity shares allotted: 6,62,301 (Six lakhs sixty-two thousand three hundred one)
- Face value per share: ₹10
- Total shares allotted are fully paid-up
Capital Structure Impact:
- Pre-allotment paid-up equity share capital: ₹6,22,03,48,370 (62,20,34,837 equity shares of ₹10 each)
- Post-allotment paid-up equity share capital: ₹6,22,69,71,380 (62,26,97,138 equity shares of ₹10 each)
- Increase in number of shares: 6,62,301 equity shares
Dates of Action:
- Committee approval date: 14th July, 2026
- Allotment date: 14th July, 2026
Parties Involved:
- Nomination and Remuneration Committee (NRC/Compensation Committee) of the Board of Directors
- Eligible employees of the Company who exercised vested Options
Plan Details:
- ESOP Plan: Sona Employee Stock Option Plan - 2023 ("ESOP Plan")
- Shares allotted to employees who exercised their vested options
Share Characteristics:
- Newly allotted equity shares rank pari passu with existing equity shares in every aspect
- Includes equal dividend entitlement as existing shares
Regulatory Compliance:
- Filed with both BSE Limited and National Stock Exchange of India Limited
- Signed by Pankaj Gupta, Senior VP (Legal), Company Secretary and Compliance Officer
- Digital signature timestamp: 14th July, 2026 at 18:14:45 IST