Key Quantitative Figures

The Board of Directors approved the allotment of 3,13,521 (Three Lakh Thirteen Thousand Five Hundred and Twenty One) equity shares with a face value of ₹1 each, fully paid-up, to eligible employees/ESOP holders. The shares were issued consequent to the exercise of vested stock options under the Wakefit Employee Stock Option Plan - 2019 [ESOP 2019].

Capital Structure Impact

The allotment resulted in the following change to the company's paid-up equity share capital:

  • Number of Equity Shares: Increased from 33,13,31,698 to 33,16,45,219
  • Face Value: Remained ₹1 per share
  • Paid-up Equity Capital: Increased from ₹33,13,31,698 to ₹33,16,45,219

Transaction Details from Annexure-A

  • Stock Exchanges Listed: BSE Limited (BSE) and National Stock Exchange of India Limited (NSE)
  • Filing Date of Statement: January 19, 2026
  • Reference Numbers: BSE: DCS/ESOP/IP/NB/4087/2025-26, NSE: NSE/LIST/53076
  • Scheme Title: Wakefit Employee Stock Option Plan - 2019 [ESOP 2019]
  • Security Type: Equity Shares
  • Par Value: ₹1 per equity share
  • Date of Issue: August 27, 2026
  • Number of Shares Issued: 3,13,521
  • Share Certificate: Not applicable (shares issued in dematerialized form)
  • Distinctive Numbers: 33,13,31,699 - 33,16,45,219
  • ISIN Number: INE0E7301029
  • Exercise Price: ₹1 per equity share
  • Premium Per Share: NIL
  • Total Shares After Issue: 33,16,45,219 equity shares
  • Total Share Capital After Issue: ₹33,16,45,219
  • Lock-in Details: Not applicable
  • Shares Identical: Yes, identical in all respects to existing equity shares
  • Listing Fees: Not applicable

Additional Information

The information will be made available on the company's website at www.wakefit.co/investor-relations