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63 Moons Technologies Limited Share Issue/Capital Change 2024

Jul 17, 2024

60264_rns_2024-07-17_32780b69-09b2-4abb-a45e-3a6f58540d08.pdf

Share Issue/Capital Change

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==> picture [88 x 88] intentionally omitted <==

July 17, 2024

Listing ComplianceBSE LimitedP. J. Towers,Dalal Street,Mumbai – 400 001(ScripCode: 526881) Listing ComplianceNational Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex,Bandra (E), Mumbai – 400 051(ScripCode: 63MOONS)

Dear Sir/Madam,

Sub: Allotment of equity shares under ESOP by Ticker Limited (a subsidiary of the Company)

Further to our earlier communication dated July 09, 2024, on the captioned subject matter, pursuant to the applicable Regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that, Ticker Limited (a subsidiary of the Company) has further allotted 1,87,41,425 equity shares of face value of Re.1/- (Rupee One only) each at an exercise price of Rs.3/- (including a premium of Rs.2/- per share) to the employees pursuant to ESOP Scheme – 2021 of Ticker Ltd.

Subsequent to the above allotment, the shareholding of 63 moons technologies limited in Ticker Limited stood at 74.02%.

Kindly take the above information on your records and acknowledge receipt.

Thanking you,

Yours faithfully, For 63 moons technologies limited

HARIRAJ Digitally signed by HARIRAJ SHANKARSINGH CHOUHAN SHANKARSINGH Date: 2024.07.17 16:28:51 CHOUHAN +05'30' Hariraj Chouhan Sr. VP & Company Secretary

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: [email protected] | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586