Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended up to date, RattanIndia Enterprises has informed that the Nomination & Remuneration Committee (the ‘Committee’) in its meeting held yesterday September 04, 2023, has approved the grant of 30,00,000 stock options under RattanIndia Enterprises Employees Stock Option Plan 2022 (‘REL ESOP 2022’). Required details under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure A.