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InterGlobe Aviation Limited Capital/Financing Update 2024

Apr 1, 2024

61901_rns_2024-04-01_69b1cc80-d547-4d44-955a-fa51d74c4712.pdf

Capital/Financing Update

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April 1, 2024 IGAL/SECT/04-24/01

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 Symbol: INDIGO Scrip Code: 539448

Subject: Grant of Stock Options

Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

Dear Sir/ Madam,

We wish to inform you that the Nomination and Remuneration Committee has approved grant of Stock Options of the Company on April 1, 2024.

The details as required, under the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided as Annexure I to this letter.

We request you take the same on record.

Thanking you,

For InterGlobe Aviation Limited

NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.04.01 19:11:39 +05'30'

Neerja Sharma

Company Secretary and Chief Compliance Officer

InterGlobe Aviation Limited

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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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Annexure-I

S.
No.
Particulars Details of Grant I Details of Grant II
1. Brief details of
options granted
40,000 Stock Options (Options)
under
InterGlobe
Aviation
Limited
-
Employees
Stock
Option
Scheme
2015
("Scheme”).
70,480
Performance
Stock
Options
(Options)
under
InterGlobe
Aviation
Limited
-
Employees Stock Option Scheme
2023 ("Scheme”).
2. Whether
the
scheme
is
in
terms of SEBI
(SBEB)
Regulations,
2021
Yes Yes
3. Total number of
shares covered
by
these
Options
40,000 Equity Shares of INR 10/-
each.
70,480 Equity Shares of INR 10/-
each.
4. Pricing formula INR 10/- each. INR 10/- each.
5. Options vested Not applicable Not applicable
6. Time
within
which
Options
may
be
exercised
4 years from the date of vesting 4 years from the date of vesting
7. Options
exercised
Not applicable Not applicable
8. Money realized
by exercise of
Options
Not applicable Not applicable
9. The
total
number
of
shares
arising
as a result of
exercise
of
Options
Not applicable Not applicable
10. Options lapsed Not applicable Not applicable
11. Variation
of
terms of options
Not applicable Not applicable
12. Brief details of
significant terms
Options granted would entitle
the grantee to acquire up to and
not exceeding 40,000 number of
Equity Shares of the Company at
a face value of INR 10/- each
subject
to
the
terms
and
conditions of vesting set out in
the Scheme.
a) Options granted would entitle
the grantee to acquire up to and
not exceeding 70,480 number of
Equity Shares of the Company at
the face value of INR 10/- each.
b) The Options shall vest subject
to
the
grantee’s
continued

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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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employment with the Company
and
the
Company
achieving
predetermined
performance
metrics
as
per
the
audited
financials.
13. Subsequent
changes
or
cancellation or
exercise of such
Options
There is no change, cancellation
or exercise of the Options.
There is no change, cancellation
or exercise of the Options.
14. Diluted earnings
per
share
pursuant
to
issue of equity
shares
on
exercise
of
options
Options are yet to be exercised. Options are yet to be exercised.

InterGlobe Aviation Limited

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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768