Vishal Mega Mart Limited has announced the allotment of 17,63,807 equity shares under its Employees Stock Options Plan 2019, following the approval by the Securities Allotment Committee of the Board of Directors on Friday, September 19, 2025. The shares, each with a face value of ₹10, were allotted to eligible employees upon the exercise of their vested stock options.
The equity shares allotted under the Vishal Mega Mart Employees Stock Options Plan 2019 will rank equally with the company's existing equity shares, including entitlement to dividends.
Following the allotment, the company's paid-up share capital has increased from ₹4,66,930.41 Lakhs to ₹4,67,106.79 Lakhs.
The details of the allotment are as follows:
| Sl. No. | No. of Shares | Exercise Price per option (in ₹) |
|---|---|---|
| 1. | 11,63,807 | 10 |
| 5. | 6,00,000 | 35 |
Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are as follows:
| Sr.no. | Particular | Details |
|---|---|---|
| 1 | Company name and address of Registered Office | Vishal Mega Mart Limited (Formerly known as Vishal Mega Mart Private Limited) having Registered Office at Plot No. 184, Platinum Tower, Fifth Floor, Udyog Vihar, Phase-1, Gurugram, Haryana, 122016. |
| 2 | Name of the recognized Stock Exchanges on which the company's shares are listed | I. National Stock Exchange of India Limited ("NSE") II. BSE Limited (“BSE”) |
| 3 | Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange | December 19, 2024 |
| 4 | Filing Number, if any | NSE: NSE/LIST/46052 BSE: DCS/IPO/AK/ESOP-IP/3479/2024-25 |
| 5 | Title of the Scheme pursuant to which shares are issued, if any | Vishal Mega Mart Employees Stock Options Plan 2019 |
| 6 | Kind of security to be listed | Equity Shares |
| 7 | Par value of the shares | Rs. 10/- |
| 8 | Date of issue of shares | September 19, 2025 |
| 9 | Number of shares issued | 17,63,807 |
| 10 | Share Certificate No., if applicable | Not applicable |
| 11 | Distinctive number of the share, if applicable | 4669304120 - 4671067926 (Both inclusive) |
| 12 | ISIN Number of the shares if issued in Demat | INE01EA01019 |
| 13 | Exercise price per share | Rs. 10 and Rs. 35 |
| 14 | Premium per share | Nil, and Rs. 25 |
| 15 | Total issued shares after this issue | 4,67,10,67,926 |
| 16 | Total issued shares capital after this issue | 46,71,06,79,260 |
| 17 | Details of any lock-in on the shares | Not applicable |
| 18 | Date of expiry of lock-in | Not Applicable |
| 19 | Whether shares are identical in all respects to existing shares? If not, when will they become identical? | All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existing equity shares of the Company |
| 20 | Details of listing fees, if payable | Not applicable |
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