Shadowfax Technologies has informed that he Board of Directors of the Company in its meeting held today, on October 16, 2026, has accorded their approval for: i. Incorporation of a new wholly owned subsidiary company (WOS) of the Company. ii. Allotment of 49,098 equity shares of face value of Rs. 10 each to eligible employees/ESOP holders who have exercised their stock options under Shadowfax Technologies Limited - Employee Stock Option Plan 2016 (“SFX ESOP 2016”). Consequent to the above allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 5,86,94,29,900 (comprising 58,69,42,990 equity shares of Rs. 10/- each) to Rs. 5,86,99,20,880 /- (comprising 58,69,92,088 equity shares of Rs. 10/- each) The details as required under Para A and Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) are provided in Annexure A and Annexure B respectively. The information will also be made available on Company’s website at https://www.shadowfax.in/investor-relations/stock-exchange-announcement.
The above information is a part of company’s filings submitted to BSE.
