Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, OneSource Specialty Pharma has informed that the Board of Directors, its meeting held today, October 27, 2026, has approved, the allotment of 360 Equity Shares of Rs 1 each, under ONESOURCE ESOP 2021, to the eligible employee of the Company, upon exercise of vested options. These shares shall rank with the existing equity shares of the Company, in all respects. Consequent to the above allotment, the paid-up share capital of the Company has increased from Rs 11,46,73,791 (constituting of 11,46,73,791 equity shares of Rs 1 each) to Rs 11,46,74,151 (constituting of 11,46,74,151 equity shares of Rs 1 each). Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is attached. The meeting of the Board of Directors commenced at 09:00 hrs (IST) and concluded at 10:00 hrs (IST).
The above information is a part of company’s filings submitted to BSE.
