Tracxn Technologies Limited — Share Issue/Capital Change 2024

Aug 30, 2024

TRACXN TECHNOLOGIES LIMITED

August 30, 2024

To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400051 Scrip Code: 543638 Company Code: TRACXN

Sub: Intimation for Grant of Employee Stock Options under “TRACXN Employee Stock Option Plan 2016”

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform that Nomination and Remuneration Committee of the Company at its meeting held on August 30, 2024 has approved the grant of 1,17,102 (One lakh Seventeen Thousand One Hundred and Two) stock options to eligible employees under TRACXN Employee Stock Option Plan 2016 (ESOP 2016) at an exercise price of Re. 1/- each.

The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (“Master Circular”) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 issued thereunder have been attached as an Annexure-1.

The intimation is also being uploaded on the Company's website at www.tracxn.com.

We request you to kindly take the above on record.

Date and time of occurrence of event/information: August 30, 2024, 11:21 A.M.

Thanking you.

Yours faithfully, For Tracxn Technologies Limited Surabhi Digitally signed by Surabhi Pasari Pasari Date: 2024.08.30 17:31:52 +05'30' Surabhi Pasari Company Secretary and Compliance Officer Membership No. F11215

Encl.: A/a

Registered Office Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Ph: +91 90360 90116, Email: hi@tracxn.com, Website: www.tracxn.com CIN: L72200KA2012PLC065294

TRACXN TECHNOLOGIES LIMITED

Annexure-1

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 read with Schedule III

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Sr.
Particulars Details
No.
1 Brief details of options granted 1,17,102 (One lakh Seventeen
Thousand One Hundred and Two)
options granted to eligible employees
under “TRACXN Employee Stock
Option Plan 2016” (ESOP 2016)
2 Whether the scheme is in terms of SEBI (Share Yes
Based Employee Benefits and Sweat Equity)
Regulations, 2021 (if applicable )
3 Total number of shares covered by these options Each ESOP is convertible into one
fully paid-up equity share having
face value of Re. 1/- each.
The total number of equity shares
covered by these options is 1,17,102
(One lakh Seventeen Thousand One
Hundred and Two).
4 Pricing formula The exercise price shall be Re. 1/- per
ESOP
5 Options vested Not Applicable
6 Time within which option may be exercised All options may be exercised within
a period of five years from the date of
vesting of the respective options.
7 Options exercised Not Applicable
8 Money realized by exercise of options Not Applicable
9 The total number of shares arising as Not Applicable
a result of exercise of option
10 Options lapsed Not Applicable
11 Variation of terms of option Not Applicable
12 Brief details of significant terms Shares arising on conversion of the
Options will rank pari-passu with all
other Equity Shares of the Company
for the time being in issue.
The Shares arising out of exercise of
Vested Options shall not be subject to
any lock-in restriction except such
restrictions as may be imposed
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Registered Office Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Ph: +91 90360 90116, Email: hi@tracxn.com, Website: www.tracxn.com CIN: L72200KA2012PLC065294

TRACXN TECHNOLOGIES LIMITED

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pursuant to requirements under the
Applicable Laws.
Each such Option conferring a right
upon the Employee to apply for one
Equity Share of the Company of face
value of Re. 1, in accordance with the
terms and conditions of such issue
and subject to the provisions of ESOP
2016.
In case of any corporate action such
as rights issue, bonus issue, merger,
sale of division and others reasonable
adjustments shall be made to the
number of options in accordance with
ESOP 2016.
13 Subsequent changes or cancellation Not Applicable
or exercise of such options
14 Diluted earnings per share pursuant Not Applicable
to issue of equity shares on exercise
of options
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Yours faithfully,

For Tracxn Technologies Limited Surabhi Digitally signed by Surabhi Pasari Pasari Date: 2024.08.30 17:32:34 +05'30' Surabhi Pasari Company Secretary and Compliance Officer Membership No. F11215

Place: Bengaluru Date: August 30, 2024

Registered Office Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Ph: +91 90360 90116, Email: hi@tracxn.com, Website: www.tracxn.com CIN: L72200KA2012PLC065294