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InterGlobe Aviation Limited Capital/Financing Update 2022

Oct 8, 2022

61901_rns_2022-10-08_67c1b06e-c127-4468-b7cb-9bf49d2c296a.pdf

Capital/Financing Update

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October 08, 2022

IGAL/SECT/10-22/01

To To National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C - 1, Block G BSE Limited Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra - (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001

Dear Sir/ Madam,

Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and “ ” – Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ) Grant of Stock Options

Ref : InterGlobe Aviation Limited (Symbol: INDIGO/Scrip Code: 539448)

In compliance with Regulation 30 and other applicable regulations of the SEBI LODR Regulations, we hereby inform that the Nomination and Remuneration Committee has, by a resolution passed on October 7, 2022, granted 400,000 Stock Options (“Options”) to an eligible employee of the Company, under InterGlobe Aviation Limited - Employees Stock Option Scheme 2015.

The details as required, under the SEBI LODR 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 InterGlobe Aviation Limited

SANJAY Digitally signed by SANJAY GUPTA GUPTA Date: 2022.10.08 18:53:28 +05'30' Sanjay Gupta Company Secretary and Chief Compliance Officer

Encl: Annexure - I

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InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: [email protected] Corporate Office: Level1, Tower C, Global Business Park, M G Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L62100DL2004PLC129768

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Annexure – I

S. No. Particulars Details Details Details
1. Date of grant October 1, 2022
2. Brief details of Options
granted
400,000 Options under InterGlobe Aviation
Limited - Employees Stock Option Scheme 2015
3. Whether the scheme is in
terms of SEBI (SBEB)
Regulations, 2014
Yes
4. Total number of shares
covered by these Options
400,000 equity shares
5. Pricing formula Exercise price of Rs. 1,855.30 per share (i.e.
latest available closing market price at NSE on
30th September, 2022)
6. Options vested Not applicable
7. Time
within
which
Options
may
be
exercised
4 years after vesting
8. Options exercised Not applicable
9. Money
realized
by
exercise of Options
Not applicable
10. The
total
number
of
shares arising as a result
of exercise of Options
Not applicable
11. Options lapsed Not applicable
12. Variation of terms of
options
No variation
13. Brief details of significant
terms
No. of Options Tranche
80,000 One year from date
of grant
80,000 Two
years
from
date of grant
80,000 Three years from
date of grant
80,000 Four
years
from
date of grant
80,000 Five
years
from
date of grant
14. Subsequent changes or
cancellation or exercise of
such Options
There is no change, cancellation or exercise.
15. Diluted
earnings
per
share pursuant to issue of
equity shares on exercise
of options
No options have been exercised till date.

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