One 97 Communications Limited has announced the allotment of 1,84,490 equity shares to eligible employees upon the exercise of vested options under its Employee Stock Option Schemes (ESOP). The allotment was approved by the Nomination and Remuneration Committee of the Board on September 03, 2025.
The details of the equity shares allotted are as follows:
| Scheme | Number of Equity Shares Allotted |
|---|---|
| One 97 Employees Stock Option Scheme 2019 | 1,82,532 |
| One 97 Employees Stock Option Scheme 2008 | 1,958 |
Consequent to the allotment, the issued, subscribed, and paid-up equity share capital of the company has increased from 63,84,78,970 equity shares to 63,86,63,460 equity shares, each with a face value of ₹1.
The company has confirmed that the shares allotted under the ESOP schemes will rank pari-passu with the existing equity shares of the company. Listing fees for the shares are not applicable.
The company has also provided additional details regarding the ESOP schemes:
| Particulars | ESOP 2019 | ESOP 2008 |
|---|---|---|
| Name of the Company | One 97 Communications Limited | |
| Registered Office address | First Floor, Devika Tower, Nehru Place, New Delhi-110019 | |
| Name of the Stock Exchanges on which the Company's shares are listed | National Stock Exchange of India Limited BSE Limited | National Stock Exchange of India Limited BSE Limited |
| Filing date of the statement referred in Regulation 10(b) of Regulations with Stock Exchange | December 6, 2021 & March 8, 2022 | December 7, 2021 |
| Filing Number, if any | NSE: 29276 & 30286 BSE: 143088 & 148040 | NSE: 29290 BSE: 143207 |
| Title of the Stock Option Scheme | One 97 Employees Stock Option Scheme 2019 ("ESOP 2019") | One 97 Employees Stock Option Scheme 2008 (“ESOP 2008") |
| Kind of Security to be listed | Equity Shares | |
| Par value of the shares | ₹1/- Per share | |
| Date of issue of Shares | September 03, 2025 | |
| Number of shares issued | 1,82,532 equity shares | 1,958 equity shares |
| Share Certificate No., if applicable | Not Applicable | |
| Distinctive number of the share, if applicable | From 65,40,45,717 to 65,42,28,248 (Both Inclusive) | From 65,42,28,249 to 65,42,30,206 (Both Inclusive) |
| ISIN Number of the shares if issued in demat | INE982J01020 | |
| Exercise price per share | ₹9/- | |
| Premium per share | ₹8/- | |
| Total Issued Shares after this issue | 63,86,63,460 equity shares | |
| Total Issued share capital after this issue | 63,86,63,460 | |
| Details of any lock-in on the shares | No Lock in | |
| Date of expiry of lock-in on the shares | Not Applicable | |
The statement under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as 'Annexure - I'. This disclosure will also be hosted on the Company's website viz. https://ir.paytm.com/.
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