Date: September 24, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

ESOP Grant Disclosure

The Nomination and Remuneration Committee (NRC) of the Company approved, through a resolution passed by circulation on September 24, 2026, the grant of 27,50,000 (27.5 lakh) stock options under the Employee Stock Option Plan 2025 (ESOP 2025).

The options were granted to eligible employees of the Company who are a level below the Senior Management. These employees were identified as key contributors and the grant is part of a talent retention program.

The options were granted at an exercise price of ₹9 per option.

The options were granted from the unallocated options held by the Subex Employee Welfare and ESOP Benefit Trust (Trust).