In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Urban Company has informed that the Nomination and Remuneration Committee of the Board of the Company (‘NRC’) on November 05, 2025 at 9.06 am (IST) through circulation, has approved the allotment of 1,02,07,638 equity shares having face value of ? 1 each, as fully paid-up, to the eligible employees, upon exercise of vested options, as per the details enclosed. Consequent to aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stand increased from ? 1,43,59,01,931 (consisting of 1,43,59,01,931 equity shares of face value of ? 1 each) to ? 1,44,61,09,569 (consisting of 1,44,61,09,569 equity shares of face value of ? 1 each). The statement under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as ‘Annexure - I’. The aforesaid details will also be hosted on the Company's website: https://investorrelations.urbancompany.com/.
The above information is a part of company’s filings submitted to BSE.
