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InterGlobe Aviation Limited Share Issue/Capital Change 2024

Feb 29, 2024

61901_rns_2024-02-29_ab60c6e9-4d83-40d4-b3ca-abcccb5c81ae.pdf

Share Issue/Capital Change

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February 29, 2024

IGAL/SECT/2-24/13

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

Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Allotment of Equity Shares

Dear Sir / Madam,

We would like to inform you that the Nomination and Remuneration Committee of lnterGlobe Aviation Limited ("Company") has approved allotment of shares pursuant to exercise of vested stock options. The details of the said allotment are provided in Annexure A.

The Committee meeting of the Company commenced at 10:30 Hours (IST) and concluded at 11:50 Hours (IST) on February 29, 2024.

We kindly request you to take note of the same.

Thanking you,

For InterGlobe Aviation Limited

NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.02.29 12:09:36 +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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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Annexure A

Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

S. No. Particulars Details
i Companynameand InterGlobe Aviation Limited
addressofRegistered
Office Registered Office: Upper Ground Floor, Thapar
House, Gate No. 2, Western Wing, 124 Janpath,
New Delhi–110 001, India.
ii NameoftheStock National Stock Exchange of India Limited
Exchanges on which thecompany’ssharesare (NSE)
listed
BSE Limited (BSE)
iii Filingdateofthestatementreferredinregulation 10(b) of the National Stock Exchange of India Limited(NSE)- March 21, 2016
SEBI(ShareBased
Employee Benefits andSweatEquity) BSE Limited (BSE)- April 01, 2016
Regulations, 2021 with
Stock Exchange
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 TitleoftheSchemepursuant to which sharesare issued, if any InterGlobe Aviation Limited EmployeesStock 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 February 29, 2024
(Date of allotment on exercise)

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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768

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ixNumber of shares issued1,970 ixNumber of shares issued1,970 ixNumber of shares issued1,970 ixNumber of shares issued1,970 ixNumber of shares issued1,970 ixNumber of shares issued1,970 ixNumber of shares issued1,970
ix Number of shares issued 1,970
x Share Certificate No., ifapplicable N.A.
xi Distinctive number of theshare if applicable 385976720 t o 385978689
,, ,,
,
xii ISINNumberoftheshares if issued in Demat INE646L01027
xiii Exercise price per share Rs. 765/-
xiv Premium per share Rs. 755/-
xv Total issued shares after 385,978,689
this issue
xvi Total issued share capitalafter this issue 3,859,786,890
xvii Details of any lock-in onthe shares N.A.
xviii Date of expiry of lock-in N.A.
xix Whether shares identicalin all respects to existingshares if not when will The said equity shares are identical in allrespects to existing shares.
,they become identical?
xx Details of listing fees, ifpayable N.A.

NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.02.29 12:10:35 +05'30'

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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768