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InterGlobe Aviation Limited — Share Issue/Capital Change 2024
Dec 2, 2024
61901_rns_2024-12-02_725204d4-47f3-4426-bbd8-638557230de2.pdf
Share Issue/Capital Change
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December 2, 2024 IGAL/SECT/12-24/1
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 - 400 051 Mumbai - 400 001 Symbol: INDIGO Scrip Code: 539448
Symbol: INDIGO
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Outcome of ESOP Allotment Committee Meeting held on December 2, 2024 Commenced at 1030 hours (IST) and concluded at 1045 hours (IST)
Dear Sir/ Madam,
The ESOP Allotment Committee of the Company in its meeting held on Monday, December 2, 2024 considered and approved the allotment of shares pursuant to exercise of vested stock options. The details of the said allotment are provided in Annexure I .
We request you take the same on record.
Thanking you,
For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.12.02 11:11:25 +05'30' Neerja Sharma
Company Secretary and Chief Compliance Officer
Annexure I
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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Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| S. No. | Particulars | Details |
|---|---|---|
| i | Company name and addressof Registered Office | InterGlobe Aviation LimitedRegistered Office: Upper Ground Floor, ThaparHouse, Gate No. 2, Western Wing, 124 Janpath,New Delhi–110 001, India. |
| ii | Name of the Stock Exchangesonwhichthecompany’sshares are listed | National Stock Exchange of India Limited(“NSE”)BSE Limited (“BSE”) |
| iii | Filing date of the statementreferred in regulation 10(b) oftheSEBI(ShareBasedEmployee Benefits and SweatEquity)Regulations,2021with Stock Exchange | NSE - September 6, 2023BSE - September 6, 2023 |
| iv | Filing Number, if any | NSE - NSE/LIST/37358BSE-DCS/IPO/SC/ESOP-IP/2906/2023-24 |
| v | Title of the Scheme pursuantto which sharesare issued, if any | InterGlobe Aviation Limited – EmployeeStock Option Scheme 2023 |
| vi | Kind of security to be listed | Equity Shares |
| vii | Par value of the shares | Rs. 10/- |
| viii | Date of issue of shares | December 2, 2024(Date of allotment on exercise) |
| ix | Number of shares issued | 5,000 |
| x | ShareCertificateNo.,ifapplicable | N.A. |
| xi | Distinctive number of theshare, if applicable | 38,63,85,350 to 38,63,90,349 |
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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| xii | ISIN Number of the shares ifissued in Demat | INE646L01027 |
|---|---|---|
| xiii | Exercise price per share | Rs. 10/- |
| xiv | Premium per share | - |
| xv | Total issued shares after thisissue | 38,63,90,349 |
| xvi | Total issued share capitalafter this issue | 3,863,903,490 |
| xvii | Details of any lock-in on theshares | N.A. |
| xviii | Date of expiry of lock-in | N.A. |
| xix | Whether shares identical in allrespects to existing shares ifnot, when will they becomeidentical? | The said equity shares are identical in allrespects with the existing shares. |
| xx | Details of listing fees, ifpayable | N.A. |
For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.12.02 11:11:47 +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