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One 97 Communications Limited Share Issue/Capital Change 2023

Jun 8, 2023

62730_rns_2023-06-08_5aae246d-85ca-4151-91f2-33dec396a4ac.pdf

Share Issue/Capital Change

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June 8, 2023

BSE Limited

Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

National Stock Exchange of India Limited The Listing Department, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 051

Scrip Code: 543396

Symbol: PAYTM

Sub.: Intimation for allotment of 147,275 Equity Shares pursuant to exercise of options under Employee Stock Option Schemes

Dear Sir / Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Nomination and Remuneration Committee of the Board of One 97 Communications Limited ("Company") on June 7, 2023, has allotted 147,275 equity shares having face value of ₹ 1 each, as fully paid-up, to the eligible employees, upon exercise of vested options, as per the details given below:

Scheme Number of Equity Shares allotted
Employee Stock Option Plan 2008 7,055
Employee Stock Option Plan 2019 140,220

Consequent to aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stand increased from ₹ 634,031,406 (consisting of 634,031,406 equity shares of face value of ₹ 1 each) to ₹ 634,178,681 (consisting of 634,178,681 equity shares of face value of ₹ 1 each).

This disclosure will also be hosted on the Company's website viz. www.paytm.com.

Kindly take the same on records.

Thanking you

Yours Sincerely,

For One 97 Communications Limited

MADHUR Digitally signed by MADHUR DEORA DEORA Date: 2023.06.08 12:52:58 +05'30'

Madhur Deora Executive Director, President and Group CFO

One 97 Communications Limited [email protected] www.paytm.com

Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019