Paradeep Phosphates Limited

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Date: 1[st] April, 2025

To, BSE Limited Corporate Relationship Department 25thFloor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 543530	To National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Sandra Kurla Complex, Bandra (East) Mumbai - 400051 NSE Symbol: PARADEEP

Dear Sir/Madam,

Sub: Intimation for Allotment of 1,45,908 number of Equity shares pursuant to exercise of options under PPL- Employee Stock Option Plan 2021 (“ESOP - 2021”).

This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Nomination and Remuneration Committee of the Company vide circular resolution passed today i.e. 1[st] April, 2025, has allotted in aggregate 1,45,908 Equity Shares of face value of Rs. 10/- each, to eligible employees pursuant to exercise of options under ESOP - 2021 of the Company. Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased as under:

From	To
81,52,10,093 equity shares of Rs. 10/- each aggregating to Rs. 8152100930/-	81,53,56,001 equity shares of Rs. 10/- each aggregating to Rs. 8153560010/-

The details as required to be furnished under the Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure – I.

Kindly take the same on your record.

Yours faithfully,

For Paradeep Phosphates Limited

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Sachin Digitally signed by
Shankar Sachin Shankar Patil Date: 2025.04.01
Patil 22:11:00 +05'30'
Sachin Patil
Company Secretary & Compliance Officer
Encl: As Above
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CIN No.: L24129OR1981PLC001020

Corporate Office : Adventz Center, 3[rd] Floor, No. 28, Union Street, Off Cubbon Road, Bengaluru- 560001 Tel : + 91 80 46812500/555 Email : [email protected]

Registered office : Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com

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Annexure-I: Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Sr. No.	Particulars	Remarks
1	Company name and address of Registered Office	Paradeep Phosphates Limited 5th Floor, Bayan Bhavan Pandit Jawaharlal Nehru Marg Bhubaneswar - 751 001,Odisha,India
2	Name of the recognised Stock Exchanges on which the company's shares are listed :	BSE Limited (BSE) National Stock Exchange of India Limited (NSE)
3	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange	In Principal approval obtained for 36,00,000 Equity Shares BSE: June 13th2023 NSE: June 13th2023
4	Filing Number, if any	Filling Number: - BSE: 176099 NSE: 35572
5	Title of the Scheme pursuant to which shares are issued, if any	PPL- Employee Stock Option Plan 2021
6	Kind of security to be listed	Equity Shares
7	Par value of the shares	10
8	Date of issue of shares	1stApril, 2025
9	Number of shares issued	1,45,908
. 10	Share Certificate No., if applicable	Not Applicable
. 11	Distinctive number of the share,if applicable	81,52,10,094 to 81,53,56,001
. 12	ISIN Number of the shares if issued in Demat	INE088F01024
. 13	Exercise price per share	(a) 63975 options at exercise price of Rs.42 per share consisting of Rs. 10 per share as face value and Rs. 32 per share as share premium (b) 45693 options at exercise price of Rs.51 per share consisting of Rs. 10 per share as face value and Rs. 41 per share as share premium (c) 33427 options at exercise price of Rs.56 per share consisting of Rs.10 per share as face value and Rs. 46 per share as share premium (d) 2813Equity Sharesoptions at exercise price of Rs.64 per share consisting of Rs. 10 per share as face value and Rs. 54 per share as share premium
. 14	Premium per share
. 15	Total issued shares after this issue/allotment	81,53,56,001
. 16	Total issued share capital after this issue /allotment ( Rs.)	8153560010
. 17	Details of any lock-in on the shares	Not Applicable
. 18	Date ofexpiry of lock-in	NotApplicable