AI assistant
InterGlobe Aviation Limited — Share Issue/Capital Change 2025
May 20, 2025
61901_rns_2025-05-20_f0ad8b21-7ffd-40d2-88d5-19818cbc1628.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [81 x 81] intentionally omitted <==
May 20, 2025 IGAL/SECT/5-25/3
To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C - 1, Block G Phiroze Jeejeebhoy Tower Bandra Kurla Complex Dalal Street Bandra - (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: INDIGO Scrip Code: 539448
Subject: Grant of Stock Options
Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)
Dear Sir/ Madam,
The Nomination and Remuneration Committee of the Company in its meeting held on Tuesday, May 20, 2025, inter alia , has approved grant of stock options.
The details as required under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure A .
The meeting started at 02:40 pm (IST) and concluded at 03:20 pm (IST).
We request you take the same on record.
Thanking you, For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2025.05.20 15:40:25 +05'30' Neerja Sharma Company Secretary and Chief Compliance Officer
Encl: a/a
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
==> picture [86 x 19] intentionally omitted <==
InterGlobe Aviation Limited
==> picture [81 x 81] intentionally omitted <==
| Annexure-A | ||
|---|---|---|
| S.No. | Particulars | Details of Grant |
| 1. | Brief details of options granted | 108,500 Performance Stock Options |
| (Options) under InterGlobe Aviation Limited - | ||
| Employees Stock Option Scheme 2023 | ||
| ("Scheme”) | ||
| 2. | Whether the scheme is in terms of SEBI | Yes |
| (Share Based Employee Benefits and | ||
| Sweat Equity)Regulations, 2021 | ||
| 3. | Total number of shares covered by | 108,500 Equity shares of INR 10/- each. |
| these options | ||
| 4. | Pricingformula | INR 10/- each |
| 5. | Options vested | Not applicable |
| 6. | Time within which options may be | Four (4) years from the date of vesting |
| exercised | ||
| 7. | Options exercised | Not applicable |
| 8. | Money realized by exercise of options | Not applicable |
| 9. | The total number of shares arising as a | Not applicable |
| result of exercise of options | ||
| 10. | Options lapsed | Not applicable |
| 11. | Variation of terms of options | Not applicable |
| 12. | Brief details of significant terms | Options granted would entitle the grantee(s) |
| to acquire up to and not exceeding 108,500 | ||
| Equity shares of the Company at a face value | ||
| of INR 10/- each subject to the terms and | ||
| conditions of vesting set out in the Scheme. | ||
| 13. | Subsequent changes or cancellation or | There is no change, cancellation or exercise |
| exercise of such options | of the Options. | |
| 14. | Diluted earnings per share pursuant to | Options are yet to be exercised. |
| issue of equity shares on exercise of | ||
| options |
==> picture [86 x 19] intentionally omitted <==
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