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InterGlobe Aviation Limited — Capital/Financing Update 2025
Apr 1, 2025
61901_rns_2025-04-02_db150607-8dac-4a6b-85d2-27214e7826c4.pdf
Capital/Financing Update
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IGAL/SECT/4-25/1
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April 2, 2025
To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C - 1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra - (E) Mumbai - 400 001 Mumbai - 400 051 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,
The Nomination and Remuneration Committee has approved grant of stock options on April 2, 2025.
The details as required under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure A.
The approval of the members of the Committee was received at 12:15 a.m. (IST) on April 2, 2025.
We request you take the same on record.
Thanking you,
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2025.04.02 00:57:21 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
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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InterGlobe Aviation Limited
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Annexure-A
| S. | Particulars | Details of Grant | |
|---|---|---|---|
| No. | |||
| 1. | Brief details of options granted | Grant of 50,141 Performance Stock Options | |
| (Options) under InterGlobe Aviation Limited | |||
| - Employees Stock Option Scheme 2023 | |||
| ("Scheme”) effective April 1, 2025. | |||
| 2. | Whether the scheme is in terms of SEBI | Yes | |
| (Share Based Employee Benefits and | |||
| Sweat Equity) Regulations, 2021 | |||
| 3. | Total number of shares covered by these | 50,141 Equity shares of INR 10/- each. | |
| options | |||
| 4. | Pricing formula | INR 10/- each | |
| 5. | Options vested | Not applicable | |
| 6. | Time within which options may be | Uptil 4 years from the date of vesting | |
| exercised | |||
| 7. | Options exercised | Not applicable | |
| 8. | Money realized by exercise of options | Not applicable | |
| 9. | The total number of shares arising as a | Not applicable | |
| result of exercise of options | |||
| 10. | Options lapsed | Not applicable | |
| 11. | Variation of terms of options | Not applicable | |
| 12. | Brief details of significant terms | a) Options granted would entitle |
the |
| grantee to acquire up to and | not | ||
| exceeding 50,141 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 employment with the | |||
| Company and the Company achieving | |||
| predetermined performance metrics | as | ||
| perthe auditedfinancials. |
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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: 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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| 13. | Subsequent changes or cancellation or exercise of such 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. |
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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768