Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), One97 Communications has informed that the Nomination and Remuneration Committee of the Board of the Company (NRC), at its meeting held May 06, 2025 has approved the allotment of 63,108 equity shares having face value of Rs 1 each, as fully paid-up, to the eligible employees, upon exercise of vested options under One 97 Employees Stock Option Scheme 2019 (ESOS). Consequent to aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stand increased from Rs 63,78,45,483 (consisting of 63,78,45,483 equity shares of face value of Rs 1 each) to Rs 63,79,08,591 (consisting of 63,79,08,591 equity shares of face value of Rs 1 each).
The above information is a part of company’s filings submitted to BSE.
