Brainbees Solutions Limited - Share Issue/Capital Change 2026

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FC/SE/2025-26/97

March 27, 2026

National Stock Exchange of India Limited BSE Limited Exchange Plaza, C – 1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400001 Symbol: FIRSTCRY Scrip Code: 544226

Sub: Intimation of allotment and transfer of equity shares pursuant to exercise of ESOPs

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations ”) and Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“ SEBI SBEB Regulations ”), we hereby inform that the Nomination and Remuneration Committee of Brainbees Solutions Limited (the ‘ Company ’) has today i.e. on March 27, 2026, approved the allotment of total of 8,143 (Eight Thousand One Hundred and Forty Three Only) Equity Shares of face value of Rs. 2/- each under Employee Stock Option Plan 2011 and transfer of total of 3,12,415 (Three Lakh Twelve Thousand Four Hundred and Fifteen Only) Equity Shares of face value of Rs. 2/- each under Brainbees Employees Stock Option Plan 2022 through cash exercise and cashless exercise method, against the exercise of vested Options by eligible employees.

Note: In case of cashless exercise of options, Trust is authorized to sell shares on behalf of the option holders to recover the exercise price, tax amount etc. out of the options exercised by such option holder.

The equity shares so allotted and transferred shall rank pari-passu with the existing equity shares of the Company in all respects.

Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 1,04,40,83,968/- to Rs. 1,04,41,00,254/-. The detailed disclosures with respect to allotment of shares as required under Regulation 30 of SEBI Listing Regulations and Regulation 10(c) of SEBI SBEB Regulations are enclosed herewith as "Annexure-I" and “Annexure-II” respectively.

This disclosure will also be hosted on the Company's website i.e. www.firstcry.com/investor-relations.

Please take the information contained herein on your record.

For Brainbees Solutions Limited

Mandar Digitally signed by Mandar Chintaman Chintaman Joshi Joshi Date: 2026.03.27 16:09:32 +05'30' Mandar Joshi Company Secretary and Compliance Officer

Encl.: a/a

Brainbees Solutions Limited

CIN: L51100PN2010PLC136340

Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id : [email protected] Website : www.firstcry.com

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Annexure-I

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sr. Particulars Details – BBESOP 2011
No.
a) Brief details of options granted; The present instance and reporting is for the allotment of 8,143
equity shares of the Company of face value of Rs. 2/- each, fully paid
up, upon exercise of 8,143 number of options under Employee Stock
Option Plan 2011 (“ BBESOP 2011 ”).
These Options were granted by the Company from time to time and
the details of the granted options have been provided in our offer
documents.
b) Whether the scheme is in terms of Yes
SEBI (SBEB) Regulations, 2021
(if applicable);
c) Total number of shares covered by The present disclosure is in respect of allotment of 8,143 equity
these options; shares approved by the Nomination and Remuneration Committee
on March 27, 2026 under the BBESOP 2011.
d) pricing formula; Please refer the Annexure A given below.
e) options vested; As on date, options vested under the BBESOP 2011 are 1,25,377
excluding the total shares exercised/options relinquished till date.
The present instance is of allotment of 8,143 equity shares upon
exercise of 8,143 vested options.
f) time within which option may be An Option granted hereunder is exercisable according to the terms
exercised; hereof at such times and under such conditions as determined by the
Administrator under the BBESOP 2011 and set forth in the Option
Agreement as per the BBESOP 2011.
g) options exercised; 8,143
h) money realized by exercise of Rs. 72,663.40/-
options;
i) the total number of shares arising 8,143
as a result of exercise of option;
j) options lapsed; 12,67,321
k) variation of terms of options; N.A.
l) brief details of significant terms; BBESOP 2011 provides for the manner in which Stock Options would
be dealt with in case of death, permanent incapacity, resignation,
termination, retirement, etc.
The equity shares allotted, pursuant to the exercise of the Stock
Options, would not be subject to lock-in.
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.
m) subsequent changes or cancellation N.A.
or exercise of such options;
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Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id : [email protected] Website : www.firstcry.com

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Sr. Particulars Details – BBESOP 2011
No.
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Sr. No.	Particulars	Details – BBESOP 2011

n)	diluted earnings per share pursuant to issue (allotment) of equity shares on exercise of options.	Rs. 0.885 The earnings as reported by the Company for Q3FY26 has been taken for the calculation of diluted earnings per share pursuant to issue of equityshares on exercise of options.

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Annexure-II

Disclosure under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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Sr. Particulars BBESOP 2011
No.
a) Company name and address of Brainbees Solutions Limited
Registered Office:
Rajashree Business Park, Plot No. 114, Survey No. 338,
Tadiwala Road, Nr. Sohrab Hall, Pune – 411001
b) Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limited (“ NSE ”)
on which the Company's shares are 2. BSE Limited (“ BSE ”)
listed :
c) Filing date of the statement referred in 1. NSE: October 24, 2024
regulation 10(b) of the Securities and 2. BSE: October 24, 2024
Exchange Board of India (Share Based
Employee Benefits and Sweat Equity)
Regulations, 2021 with the recognized
Stock Exchange :
d) Filing Number, if any : 1. NSE: 44884 and in-principle approval received
through letter no. NSE/LIST/44884 dated
December 11, 2024
2. BSE: 214709 and in-principle approval received
through letter no. DCS/IPO/JP/ESOP-IP/3439/
2024-25 dated December 11, 2024
e) Title of the Scheme pursuant to which Employee Stock Option Plan 2011 (“ BBESOP 2011 ”)
shares are issued, if any:
f) Kind of security to be listed: Equity Shares
g) Par value of the shares : Rs. 2/- each
h) Date of issue of shares/allotment of March 27, 2026
shares :
i) Number of shares issued : 8,143
j) Share Certificate No., if applicable: N.A.
k) Distinctive number of the share, if 522041985 to 522050127
applicable :
l) ISIN Number of the shares if issued in INE02RE01045
Demat :
m) Exercise price per share : Please refer the Annexure A given below.
n) Premium per share : Please refer the Annexure A given below.
o) Total issued shares after this issue: 52,20,50,127
p) Total issued share capital after this issue: Rs. 1,04,41,00,254/-
q) Details of any lock-in on the shares: N.A.
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Brainbees Solutions Limited

CIN: L51100PN2010PLC136340

Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id : [email protected] Website : www.firstcry.com

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r)	Date of expiryof lock-in:	N.A.
s)	Whether shares are identical in all respects to existing shares? If not, when will they become identical?:	All equity shares of the Company allotted consequent to the exercise of options shall rank pari-passu with the existing equity shares of the Company.
t)	Details of listing fees, if payable :	N.A.

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Annexure A – Exercise Price of options exercised under BBESOP 2011

Exercise Priceper share(Rs.) Premiumper share(Rs.)	No. of securities
7.44 5.44	1,980
9.40 7.40	6,163
Total	8,143

AI assistant

Brainbees Solutions Limited Share Issue/Capital Change 2026

59158_rns_2026-03-27_43ffab4d-8640-4584-a3c0-df9f7327f730.pdf

Sub: Intimation of allotment and transfer of equity shares pursuant to exercise of ESOPs

For Brainbees Solutions Limited

Annexure-I

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Annexure-II

Disclosure under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

AI assistant

Brainbees Solutions Limited — Share Issue/Capital Change 2026

59158_rns_2026-03-27_43ffab4d-8640-4584-a3c0-df9f7327f730.pdf

Sub: Intimation of allotment and transfer of equity shares pursuant to exercise of ESOPs

For Brainbees Solutions Limited

Annexure-I

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Annexure-II

Disclosure under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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