Eternal Limited — Share Issue/Capital Change 2024

Aug 1, 2024

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Date: August 1, 2024

BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

National Stock Exchange of India Limited Listing Department, C-1, G-Block, Bandra - Kurla Complex Bandra (E), Mumbai - 400051

Scrip Code: 543320, Scrip Symbol: ZOMATO ISIN: INE758T01015

Subject: Intimation of allotment of 35,17,051 (Thirty five lakh seventeen thousand and fifty one) equity shares - having face value of Re. 1/ (Indian rupee one) each pursuant to exercise of options granted and vested under Zomato Employee Stock Option Plan 2018, Zomato Employee Stock Option Plan 2021 and Zomato Employee Stock Option Plan 2022

Dear Ma'am/Sir,

With reference to captioned subject, we wish to inform you that the nomination and remuneration committee of the board of directors of the Company at its meeting held today i.e., August 01, 2024, has approved the allotment of 35,17,051 (Thirty five lakh seventeen thousand and fifty one) equity shares having a face value of Re. 1/- (Indian rupee one) each, as fully paid-up upon exercise of 19,82,980 (Nineteen lakh eighty two thousand nine hundred and eighty) vested options to identified employees of the Company and its subsidiaries as detailed below:

Employee Stock Option Plan(s)	No. of equity shares allotted
Zomato Employee Stock Option Plan 2018	15,34,300
Zomato Employee Stock Option Plan 2021	8,75,225
Zomato Employee Stock Option Plan 2022	11,07,526
Total	35,17,051

Consequent to aforesaid allotment the issued, subscribed and paid-up equity share capital of the Company would be increased from Rs. 8,82,69,85,307/- (Indian rupees eight hundred eighty two crore sixty nine lakh eighty five thousand three hundred and seven only) (consisting of 8,82,69,85,307 (Eight hundred eighty two crore sixty nine lakh eighty five thousand three hundred and seven) equity shares of face value of Re. 1/- (Indian rupee one) each) to Rs. 8,83,05,02,358/- (Indian rupees eight hundred eighty three crore five lakh two thousand three hundred and fifty eight only) (consisting of 8,83,05,02,358 (Eight hundred eighty three crore five lakh two thousand three hundred and fifty eight) equity shares of face value of Re. 1/- (Indian rupee one) each).

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“ ESOP Regulations 2021 ”), the details of equity shares allotted as above are given in Annexure I, Annexure II and Annexure III to this intimation.

Further, this intimation will be made available on the Company’s website www.zomato.com.

For Zomato Limited

SANDHY Digitally signed by SANDHYA SETHIA A SETHIA Date: 2024.08.01 13:55:28 +05'30' Sandhya Sethia Company Secretary & Compliance Officer Encl.: Annexure I, Annexure II and Annexure III.

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 – I Disclosure pursuant to Regulation 10(c) of ESOP Regulations 2021

S. No.	Particulars	Remarks
1.	Company name Address of registered office	Zomato Limited Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi-110019, India
2.	Name of the stock exchanges on which the Company’s shares are listed	National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”)
3.	Filing date of the statement referred in Regulation 10(b) of the ESOP Regulations 2021 with stock exchanges	BSE:July 30, 2021 and September 24, 2021 NSE:July 30, 2021 and September 25, 2021
4.	Filing Number, if any	BSE:DCS/FL/MJ/ESOP-IP/1439/2021-22 and DCS/FL/MJ/ESOP-IP/1590/2021-22 NSE:NSE/LIST/27805 and NSE/LIST/28467
5.	Title of the stock option scheme pursuant to which shares are issued, if any	Zomato Employee Stock Option Plan 2018
6.	Kind of securityto be listed	Equity
7.	Par value of the shares	Re. 1/-per equityshare
8.	Date of issue of shares	August 01, 2024
9.	Number of shares issued	15,34,300 (Fifteen lakh thirty four thousand and three hundred)
10.	Share certificate no., if applicable	Not applicable
11.	Distinctive number of the share, if applicable	8,82,69,85,308 to 8,82,85,19,607 (both inclusive)
12.	ISIN Number of the shares if issued in demat	INE758T01015
13.	Exercisepriceper share	Re. 1/-
14.	Premiumper share	Nil
15.	Total issued shares after this issue	8,82,85,19,607 (Eight hundred eighty two crore eighty five lakh nineteen thousand six hundred and seven)
16.	Total issued share capital after this issue	Rs. 8,82,85,19,607 /- (Indian rupees eight hundred eighty two crore eighty five lakh nineteen thousand six hundred and seven only)
17.	Details of anylock in on the shares	Not applicable
18.	Date of expiryof lock in on the shares	Not applicable
19.	Whether shares 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.	Detail of listingfees, ifpayable	Not applicable

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 – II Disclosure pursuant to Regulation 10(c) of ESOP Regulations 2021

S. No.	Particulars	Remarks
1.	Company name Address of registered office	Zomato Limited Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi-110019, India
2.	Name of the stock exchanges on which the Company’s shares are listed	National Stock Exchange of India Limited (NSE) and BSE Limited (BSE)
3.	Filing date of the statement referred in Regulation 10(b) of the ESOP Regulations 2021 with stock exchanges	September 23, 2021
4.	Filing Number, if any	BSE: DCS/FL/MJ/ESOP-IP/1589/2021-22 NSE: NSE/LIST/28435
5.	Title of the stock option scheme pursuant to which shares are issued, if any	Zomato Employee Stock Option Plan 2021
6.	Kind of securityto be listed	Equity
7.	Par value of the shares	Re. 1/-per equityshare
8.	Date of issue of shares	August 01, 2024
9.	Number of shares issued	8,75,225 (Eight lakh seventy five thousand two hundred and twenty five)
10.	Share certificate no., if applicable	Not applicable
11.	Distinctive number of the share, if applicable	8,82,85,19,608 to 8,82,93,94,832 (both inclusive)
12.	ISIN Number of the shares if issued in demat	INE758T01015
13.	Exercisepriceper share	Re. 1/-
14.	Premiumper share	Nil
15.	Total issued shares after this issue	8,82,93,94,832 (Eight hundred eighty two crore ninety three lakh ninety four thousand eight hundred and thirty two)
16.	Total issued share capital after this issue	Rs. 8,82,93,94,832/- (Indian rupees eight hundred eighty two crore ninety three lakh ninety four thousand eight hundred and thirty two only)
17.	Details of anylock in on the shares	Not applicable
18.	Date of expiryof lock in on the shares	Not applicable
19.	Whether shares 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.	Detail of listingfees, ifpayable	Not applicable

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 – III Disclosure pursuant to Regulation 10(c) of ESOP Regulations 2021

S. No.	Particulars	Remarks
1.	Company name Address of registered office	Zomato Limited Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi-110019, India
2.	Name of the stock exchanges on which the Company’s shares are listed	National Stock Exchange of India Limited (NSE) and BSE Limited (BSE)
3.	Filing date of the statement referred in Regulation 10(b) of the ESOP Regulations 2021 with stock exchanges	September 01, 2022
4.	Filing Number, if any	BSE:DCS/IPO/TL/ESOP-IP/2481/2022-23 NSE:NSE/LIST/32337
5.	Title of the stock option scheme pursuant to which shares are issued, if any	Zomato Employee Stock Option Plan 2022
6.	Kind of securityto be listed	Equity
7.	Par value of the shares	Re. 1/-per equityshare
8.	Date of issue of shares	August 01, 2024
9.	Number of shares issued	11,07,526 (Eleven lakh seven thousand five hundred and twenty six)
10.	Share certificate no., if applicable	Not applicable
11.	Distinctive number of the share, if applicable	8,82,93,94,833 to 8,83,05,02,358 (both inclusive)
12.	ISIN Number of the shares if issued in demat	INE758T01015
13.	Exercisepriceper share	Re. 1/-
14.	Premiumper share	Nil
15.	Total issued shares after this issue	8,83,05,02,358 (Eight hundred eighty three crore five lakh two thousand three hundred and fifty eight)
16.	Total issued share capital after this issue	Rs. 8,83,05,02,358/- (Indian rupees eight hundred eighty three crore five lakh two thousand three hundred and fifty eight only)
17.	Details of anylock in on the shares	Not applicable
18.	Date of expiryof lock in on the shares	Not applicable
19.	Whether shares 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.	Detail of listingfees, ifpayable	Not applicable

For Zomato Limited

SANDHYA Digitally signed by SANDHYA SETHIA SETHIA Date: 2024.08.01 13:56:01 +05'30' Sandhya Sethia (Company Secretary & Compliance Officer) Date: August 01, 2024 Place: Gurugram

ZOMATO LIMITED Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373