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InterGlobe Aviation Limited Share Issue/Capital Change 2024

Jul 4, 2024

61901_rns_2024-07-04_173ef30d-e1ff-4bc5-b8bb-73173d9c9a47.pdf

Share Issue/Capital Change

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July 04, 2024 IGAL/SECT/07-24/02

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

Ref: Outcome of ESOP Committee Meeting held on July 4, 2024 (commenced at 1630 hours (IST) and concluded at 1710 hours (IST))

Dear Sir/ Madam,

The ESOP Allotment Committee of the Company in its meeting held on Thursday, July 4, 2024, inter-alia , 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: 2024.07.04 17:20:26 +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

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 address
of Registered Office
InterGlobe Aviation Limited
Registered Office: Upper Ground Floor, Thapar
House, Gate No. 2, Western Wing, 124 Janpath,
New Delhi–110 001, India.
ii Name of the Stock Exchanges
on
which
the
company’s
shares are listed
National Stock Exchange of India Limited
(NSE)
BSE Limited (BSE)
iii Filing date of the statement
referred in regulation 10(b) of
the
SEBI
(Share
Based
Employee Benefits and Sweat
Equity)
Regulations,
2021
with Stock Exchange
National Stock Exchange of India Limited
(NSE)- March 21, 2016
BSE Limited (BSE)- April 01, 2016
iv Filing Number, if any National Stock Exchange of India Limited
(NSE)- NSE/LIST/66390
BSE Limited (BSE)- DCS/IPO/MN/ESOP-
IP/881/2015-16
v Title of the Scheme pursuant
to which shares
are issued, if any
InterGlobe Aviation Limited Employees
Stock Option Scheme 2015
vi Kind of security to be listed Equity Shares
vii Par value of the shares Rs. 10/-
viii Date of issue of shares July 4, 2024
(Date of allotment on exercise)
ix Number of shares issued 188,250
x Share
Certificate
No.,
if
applicable
N.A.

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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xi Distinctive number of the
share, if applicable
385,979,690 to 386,167,939
xii ISIN Number of the shares if
issued in Demat
INE646L01027
xiii Exercise price per share Rs. 765/-
xiv Premium per share Rs. 755/-
xv Total issued shares after this
issue
386,167,939
xvi Total issued share capital
after this issue
3,861,679,390
xvii Details of any lock-in on the
shares
N.A.
xviii Date of expiry of lock-in N.A.
xix Whether shares identical in all
respects to existing shares if
not, when will they become
identical?
The said equity shares are identical in all
respects to existing shares.
xx Details of listing fees, if
payable
N.A.

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]

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