InterGlobe Aviation Limited — Capital/Financing Update 2021

Dec 20, 2021

December 20. 2021

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IGAUSECT/12-21 /04

To

National Stock Exchange of India limited Exchange Plaza. C - 1 • Block G Bandra Kurla Complex Bandra - (E) Mumbai - 400 051

To

Department of Corporate Services BSE limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sir/ Madam.

Sub : Disclosure under Aegulotlon 30 of the SEBI (Llstln_g_Qbllgatlons_ nd Disclosure R�ulrements) Regulations 2015 the "SEBI LODR Regulations") - Grant of Options

Aef : lnterGlobe Aviation limited CS.Y-mbol: NDlGO/SaJpCod�:�3�448)

In compliance with Regulation 30 and other applicable regulations of the SEBI LODA Regulations. we hereby inform that the Nomination and Remuneration Committee has granted 47,000 stock options to certain eligible employees of the Company, under lnterGlobe Aviation limited - Employees Stock Option Scheme 2015.

The details as required, under the SEBI LODA Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter.

This is for your information and record.

Thanking you.

For lnterGlobe Aviation Limited SanJ Company Seaetary Chief Compliance Officer

Encl: Annexure - I

lnterGlobe Avlotlon Limited Registered Office: Upper Ground Floor, Thopor House, Gote No. 2, Western Wing, 124 Janpoth, New Delhi - 110 001, India, M +91 9650098905, F +91 11 43513200,Emall: carporate@golndlga,in Corporate Office: Levell, Tower C, Global Business Park, MG Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L62100DL2004PLC129768

golndigo.in t.-om lnTeRGLOBe f.:

Annexure-1

~~s.~~N.		Pl0la Brief details of options granted Dtlls 47,000 stock options under lnterlobe Aviation limited- Employees Stock Option Scheme 2015	Pl0la Brief details of options granted Dtlls 47,000 stock options under lnterlobe Aviation limited- Employees Stock Option Scheme 2015	Dtlls	Dtlls
l.
2.		Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014		Yes 47,000 equity shares
3.		Total number of shares covered by these options
4.		Pricing formula Options vested		Exercise price of Rs. 765 per share
5.				Not applicable All Options must be Exercised within four years of the Vesting Date. Not applicable Not applicable Not applicable Not applicable
6. 7. 8.		Time within which option may be exercised Options exercised Money realised by exercise of Options
			exercise
9.		The total number of shares arising as a result of exercise of Options
10.		Options lapsed Variation of terms of options Brief details of significant terms Subsequent changes or cancellation or exercise of such Options
11. 12.				No variation All options will vest over a period of three years, in three annual tranches from the date of grant and must be Exercised within four years of the respective Vesting Date.
13.				There Is no change, cancellation or exercise of such options.
14.		Diluted earnings per share pursuant to issue of equity shares on exercise of options		No options hove been exercised till dote. *�* tr �