In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Urban Company has informed that the Nomination and Remuneration Committee of the Board of the Company (‘Committee’), on October 30, 2026 at 11:04 PM (IST) through circulation, has approved a total grant of 5,34,000 stock options to the eligible employee(s) under the Employee Stock Option Scheme 2015 (‘ESOP Scheme 2015’). Details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are 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.
