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InterGlobe Aviation Limited Director's Dealing 2021

Mar 9, 2021

61901_rns_2021-03-09_d80cc699-31fa-4899-8dc4-75915948644b.pdf

Director's Dealing

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March 9, 2021 IGAL/SECT/03-21/02

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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI LODR Regulations"), we hereby inform that the Nomination and Remuneration Committee has granted 185,000 Stock Options 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 GUPTA

Digitally signed by SANJAY GUPTA Date: 2021.03.09 19:12:43 +05'30'

Sanjay Gupta Company Secretary and Chief Compliance Officer

Encl: Annexure - I

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

Annexure – I

S. No. Particulars Details
1. Brief details of Options 1,85,000stock options("Options") were
granted grantedbytheNominationandRemuneration Committee to an Eligible
EmployeeonJanuary29,2021under
InterGlobe Aviation Limited -Employees
Stock Option Scheme 2015, which has been
approved by the Board of Directors of the
Company on March 6, 2021,subject to the
approval of the shareholdersthrough postalballot
2. Whether the scheme is in Yes
termsofSEBI(SBEB)
Regulations, 2014
3. Total number of shares 1,85,000equity shares
coveredbythese
Options
4. Pricing formula Exercise price of Rs. 765per share
5. Options vested Not applicable
6. Timewithinwhich All Options mustbe Exercised within four
Optionsmaybe years of the respective Vesting Dates
exercised
7. Options exercised Not applicable
8. Moneyrealizedby Not applicable
exercise of Options
9. Thetotalnumberof Not applicable
shares arising as a resultof exercise of Options
10. Options lapsed Not applicable
11. Variationoftermsofoptions No variation
12. Briefdetailsofsignificant terms Vesting Period:
TrancheofVesting Date
options
25%Oneyearfromthe
date of grant35%Two years from the
date of grant
40%OnDecember23,
2023
S. No. Particulars Details
13. Subsequent changes or There is no change, cancellation or exercise.
cancellation or exercise
of such Options
14. Dilutedearningsper No options have been exercised till date.
share pursuant to issue
ofequityshareson
exercise of options