Artemis Medicare Services has informed that the Nomination and Remuneration Committee of Directors of the Company (‘NRC’) by passing a resolution by circulation, approved the allotment of 3,06,000 Equity Shares of face value of INR 1/- each fully paid-up to the grantee on exercise of the vested options under Artemis Medicare Management Stock Option Plan - 2021. The aforesaid Equity Shares shall rank with the existing Equity Shares of the Company. In view of the above, the issued and paid up equity share capital of the Company stands increased to INR 13,92,38,250 consisting of 13,92,38,250 Equity Shares of INR 1/- each fully paid-up from INR 13,89,32,250 consisting of 13,89,32,250 Equity Shares of INR 1/- each fully paid-up. The detailed disclosure required in terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as ‘Annexure-1’. The resolution was passed by NRC through requisite majority. The last approval was received at 5:41 am on October 17, 2025.
The above information is a part of company’s filings submitted to BSE.
