InterGlobe Aviation Limited — Share Issue/Capital Change 2020

Feb 14, 2020

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February 14, 2020

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 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, we hereby inform that the Nomination and Remuneration Committee has granted 53,000 stock options to an employee of the Company, under InterGlobe Aviation Limited - Employees Stock Option Scheme 2015.

The details as required, under Listing 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

Digitally signed by SANJAY KUMAR SANJAY GUPTA DN: c=IN, o=Personal, postalCode=400070, st=MAHARASHTRA, KUMAR serialNumber=4614788785ee5d81 3628a75e689355a21763684e9ced ea12d6c053212848c376, cn=SANJAY KUMAR GUPTA GUPTA Date: 2020.02.14 15:38:54 +05'30' Sanjay Gupta Company Secretary and Chief Compliance Officer

Encl: Annexure - I

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Annexure – I

S. No.	Particulars	Details
1.	Brief details of options granted	53,000 stock options under InterGlobe Aviation Limited - Employees Stock Option Scheme 2015
2.	Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014	Yes
3.	Total number of shares covered by these options	53,000 equity shares
4.	Pricing formula	Exercise price of Rs. 765 per share
5.	Options vested	Not applicable
6.	Time within which option may be exercised	All Options must be Exercised within four years of the Vesting Date.
7.	Options exercised	Not applicable
8.	Money realized by exercise of Options	Not applicable
9.	The total number of shares arising as a result of exercise of Options	Not applicable
10.	Options lapsed	Not applicable
11.	Variation of terms of options	No variation
12.	Brief details of significant terms	All options will vest over a period of 2 years, in four equal tranches of 25%, from the date of grant and must be Exercised within four years of the Vesting Date.
13.	Subsequent changes or cancellation or exercise of such Options	There is no change, cancellation or exercise.
14.	Diluted earnings per share pursuant to issue of equity shares on exercise of options	No options have been exercised till date.