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Allied Digital Services Limited Capital/Financing Update 2021

Jul 30, 2021

60230_rns_2021-07-30_ffb97097-6e59-4fb5-9c14-79f638946843.pdf

Capital/Financing Update

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==> picture [151 x 35] intentionally omitted <==

PursuanttoRegulation 0ofSEBI(LODR)Regulat ion,2015wewouldliketoinformyouthatNomination
andRemunerationComm30,2021hasapproved itteeoftheBoardofD rantof18lakhsstocko irectorsoftheCompanyattheirmeetingheldonJulytionsu
totheeligibleemployees onJuly30,2021. nderADSL- EmployeesStockOptionPlan2020
ranted:-
Thefollowingarethebri eftermsoftheoptionsg ranted:-
`Sr.No. Particulars<br>Details<br>1<br>No.ofOptionsGranted<br>18Lakhs<br>2<br>WhethertheschemeisintermsofSEBI<br>Yes<br>(SBEB)Regulation,2014(ifapplicable)<br>3<br>Totalno.ofsharescoveredbythese<br>18Lakhs<br>options<br>4<br>Exerciseprice<br>Rs.20pershare<br>5<br>Options Vested<br>Endof1*Yearfromgrant- 50%<br>Endof2"Yearfromgrant- 25%<br>Endof3 Yearfromgrant- 25%<br>6<br>Timewithinwhichoptionsmaybe<br>2yearsfromrespectivevest<br>exercised`