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Eternal Limited — Capital/Financing Update 2025
Jul 21, 2025
62168_rns_2025-07-21_fc15bb2e-b5ef-4b2a-9e0a-e221c0d17e29.pdf
Capital/Financing Update
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Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra - Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 543320, Scrip Symbol: ZOMATO ISIN: INE758T01015
Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Dear Sir/Ma’am,
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that Nomination and Remuneration Committee of the Company (“ NRC ”) at its meeting held today on July 21, 2025 has approved a total grant of 10,13,597 stock options under Zomato Employee Stock Option Plan 2021 (“ ESOP 2021 ”) to the eligible employees.
The details as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to above grants is given in Annexure A .
The meeting commenced on 1:15 P.M. IST and concluded on 1:42 P.M. IST
The above information will also be available on the website of the Company www.zomato.com.
For Eternal Limited (formerly known as Zomato limited)
SANDHY Digitally signed by SANDHYA SETHIA A SETHIA Date: 2025.07.21 13:46:45 +05'30'
Sandhya Sethia Company Secretary & Compliance Officer Place: Gurugram Date: July 21, 2025
ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373
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Annexure-A
| S. No | Particulars | Details | Details |
|---|---|---|---|
| 1. | Brief details of options granted | Stock options granted under various scheme(s) asdetermined by NRC is as follows: | |
| ESOP Scheme(s) | No. of optionsgranted | ||
| ESOP 2021 | 10,13,597 | ||
| 2. | Whether the scheme is in terms ofSEBI (Share Based Employee Benefitsand Sweat Equity) Regulations, 2021 | Yes | |
| 3. | Total number of shares covered by theseoptions | Each stock option is convertible into one fully paid upequity share having face value of₹1 each.10,13,597 equity shares of face value of₹1 each arecovered by stock options granted including requisiteadjustment pursuant to corporate actions as providedunder `the ESOP schemes. | |
| 4. | Pricingformula/Exercise Price | Exercise Price is₹1/-per stock option. | |
| 5. | Time within which option may beexercised | Stock Options granted shall be capable of beingexercised within (a) 10 (ten) years from the date ofvesting of options, or (b) 12 (twelve) years from the dateof Listing,whichever is later ESOP 2021. | |
| 6. | Brief details of significant terms | The Scheme also provides for the manner in which StockOptions would be dealt with in case of death, permanentincapacity,resignation,termination,retirement,abandonment etc.The equity shares allotted, pursuant to the exercise ofthe Stock Options,would not be subject to lock-in. | |
| 7. | Subsequent changes or cancellation orexercise of such options | Not Applicable | |
| 8. | Options vested | ||
| 9. | Options exercised | ||
| 10. | Moneyrealized byexercise of options | ||
| 11. | The total number of shares arising as aresult of exercise of option | ||
| 12. | Options lapsed | ||
| 13. | Variation of terms of options | ||
| 14. | Diluted earnings per share pursuant toissue of equity shares on exercise ofoptions |
ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373