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Network People Services Technologies Limited Share Issue/Capital Change 2025

May 28, 2025

59552_rns_2025-05-28_889da9f2-948a-4fc1-8c55-dfcd62f9e96b.pdf

Share Issue/Capital Change

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ISIN: INE0FFK01017

Date: 28.05.2025

To,

The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, NSE Building, Bandra Kurla Corporate Relationship Department Complex, Bandra East, Mumbai-400 0513 Phiroze Jeejeebhoy Towers, Fax: 022-26598237, 022-26598238 Dalal Street, Mumbai – 400 001 SYMBOL: NPST Scrip Code: 544396

Subject: Allotment of shares under Employees Stock Option Schemes of the Company.

Respected Sir/Madam,

The Board of Directors of the Company at their Board Meeting held on Tuesday, May 27, 2025 through Video Conferencing at the Registered Office of the Company-

● Approved allotment of 5,350 (Five Thousand Three Hundred Fifty Only) equity shares of the company pursuant to their exercising of stock options granted to them under the “NPST Employee Stock Option Plan 2023” for the second tranche ended on March 31, 2025.

The details of the shares allotted pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under NPST ESOP – 2023 are given in Annexure A and Annexure B respectively.

You are requested to take the same on record and inform all those concerned.

Thanking You, Yours Faithfully, For Network People Services Technologies Limited

CHETNA Digitally signed by CHETNA AVINASH AVINASH CHAWLA Date: 2025.05.28 21:44:09 CHAWLA +05'30' Chetna Chawla

Company Secretary and Compliance Officer

Annexure A

Details under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

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Sr. No Disclosures Particulars – NSPT ESOP 2023
A. Brief details of options granted The present instance is for allotment of shares
upon exercise of 5350 options under ESOP – 2023
B. Whether the scheme is in terms Yes
of SEBI (Share Based Employee
Benefits and Sweat Equity)
Regulations, 2021 (if
applicable)
C. Total number of shares covered 1,50,000 Equity Shares are covered under this
by these options scheme.
The present disclosure is in respect of the allotment
of 5350 shares made on May 27, 2025.
D. Pricing Formula At Face value of Rs. 10/- per share
E. Options vested 33,700
F. Time within which option may The Employee Stock Options granted can be
be exercised exercised within a period of two years from the
date of vesting.
G. options exercised 9250 equity shares
a) 3900 shares allotted on October 17, 2025
b) 5350 shares allotted on May 27, 2025
H. money realized by exercise of Rs. 92500/-
options a) Rs. 39000 for shares allotted on October 17,
2025
b) Rs. 53500 for shares allotted on May 27, 2025
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I. the total number of shares
arising as a result of exercise of
option
9250 equity shares
a) 3900 shares allotted on October 17, 2025
b) 5350 shares allotted on May 27, 2025
J. options lapsed 32,200 stock options
K. variation of terms of options N.A.
L. brief details of significant terms Provided in Annexure C
M. subsequent
changes
or
cancellation or exercise of such
options
N.A.
N. diluted earnings per share
pursuant to issue of equity
shares on exercise of options
N.A.

Thanking You, Yours Faithfully,

For Network People Services Technologies Limited

Digitally signed by CHETNA CHETNA AVINASH AVINASH CHAWLA CHAWLA Date: 2025.05.28 21:44:40 +05'30' Chetna Chawla

Company Secretary and Compliance Officer

Annexure B

Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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Sr. No. Disclosures Particulars – NPST ESOP 2023
A. Company name and address of Network People Services Technologies Limited
Registered Office Off No. 427/428/429, A - Wing, NSIL, Lodha
Supremus II, Road No. 22, Wagle Industrial Estate,
Thane(W) - 400604, Maharashtra, India,
B. Name of the Stock Exchanges on National Stock Exchange of India Limited (NSE) and
which the company’s shares are BSE Limited (BSE).
listed
C. Filing date of the statement NSE: May 05, 2023
referred in regulation 10(b) of Final resubmission: June 19, 2023
the SEBI (Share Based Employee
Benefits and Sweat Equity)
Regulations, 2021 with Stock
Exchange
D. Filing Number, if any NSE: NSE/LIST/35700
E. Title of the Scheme pursuant to NPST ESOP 2023
which shares are issued, if any
F. Kind of security to be listed Equity Shares
G. Par value of the shares Rs. 10/-
H. Date of issue of shares 27/05/2025
I. Number of shares issued 5350 Equity shares
J. Share Certificate No., if N.A.
applicable
K. Distinctive number of the share, N.A.
if applicable
L. ISIN Number of the shares if INE0FFK01017
issued in Demat
M. Exercise price per share For 5350 shares - Rs. 10 per option
N. Premium per share N.A.
O. Total issued shares after this 19395250
issue
P. Total issued share capital after Rs. 19,39,52,500
this issue
Q. Details of any lock-in on the 6 months from the date of allotment of shares
shares
R. Date of expiry of lock-in 27th November, 2025
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S. Whether shares are identical in All shares of the Company allotted consequent to
all respects to existing shares if exercise of options shall rank pari passu with the
not, when will they become existing shares of the Company
identical?
T. Details of listing fees, if payable N.A.
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Thanking You, Yours Faithfully,

For Network People Services Technologies Limited

Digitally signed by CHETNA CHETNA AVINASH AVINASH CHAWLA CHAWLA Date: 2025.05.28 21:45:03 +05'30' Chetna Chawla

Company Secretary and Compliance Officer

Annexure C

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NPST ESOP 2023
Purpose of the plan: To reward the employees for their past association and performance as
well as to motivate them to contribute to the growth and profitability of
the Company. The Company also intends to use these schemes to attract
and reward talent and performance in the organization.
Vesting of Options: Options would vest not less than one year and not more than three years
from the date of grant of such options
Exercise Price: The exercise price is the face value of the share which is Rs. 10/- per
share
Exercise period and Stock options granted can be exercised within a period of two years from
process of exercise: the date of vesting
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Thanking You, Yours Faithfully,

For Network People Services Technologies Limited

Digitally signed by CHETNA CHETNA AVINASH AVINASH CHAWLA CHAWLA Date: 2025.05.28 21:45:25 +05'30' Chetna Chawla

Company Secretary and Compliance Officer