Tracxn Technologies Limited — Share Issue/Capital Change 2024

Feb 7, 2024

TRACXN TECHNOLOGIES LIMITED

February 07, 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 Allotment of 96,926 Equity Shares 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 vide Circular Resolution dated February 07, 2024 has approved the allotment of 96,926 Equity Shares under TRACXN Employee Stock Option Plan 2016 (ESOP 2016) to the eligible grantees at an exercise price of Re. 1/- per Equity Share, pursuant to exercise of stock options granted thereunder. The Equity Shares so allotted shall rank pari passu with the existing equity shares of the Company.

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 .

Consequent to the aforementioned allotments, the paid up share capital of the Company shall stand increased as under:

	Particulars	No. of Equity Shares	Amount(in Rs.)
Existi	ng paid upshare capital	10,32,76,871	10,32,76,871/-
Postcapital	Allotment paid up share	10,33,73,797	10,33,73,797/-

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.

Thanking you. Yours faithfully, For Tracxn Technologies Limited

Digitally signed MEGHA by MEGHA TIBREWAL TIBREWAL Date: 2024.02.07 16:53:16 +05'30'

Megha Tibrewal Company Secretary and Compliance Officer ACS-39158 Place: Bengaluru Date: February 07, 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

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

Sr.No.	Particulars	Details
1	Brief details of options granted	Not applicable. Equity shares have beenallotted on exercise of ESOPs.
2	Whether the scheme is in terms of SEBI(Share Based Employee Benefits andSweat Equity) Regulations, 2021 (ifapplicable_)_	Yes
3	Total number of shares covered by theseoptions	96,926 equity shares of face value of Re 1/-each are covered by the options that wereexercised for the current allotment.
4	Pricing formula	The exercise price shall be Re 1/- per ESOP
5	Options vested	Not applicable
6	Time within which option may beexercised	All options may be exercised within a period offive years from the date of vesting of therespective options.
7	Options exercised	96,926 options were exercised for the currentallotment
8	Moneyrealized byexercise of options	Rs. 96,926/- for the current allotment
9	The total number of shares arising asa result of exercise of option	96,926 equity shares of face value Re 1/- each
10	Options lapsed	Not Applicable
11	Variation of terms of option	Not Applicable
12	Brief details of significant terms	The equity shares arising on exercise of theoptions will rank pari-passu with all otherequity shares of the Company for the time beingin issue.The equity shares arising on exercise of theoptions shall not be subject to any lock-inrestriction except such restrictions as may beimposed pursuant to requirements under theapplicablelaws.
13	Subsequent changes or cancellationor exercise of such options	Not Applicable
14	Diluted earnings per share pursuantto issue of equity shares on exerciseofoptions	The diluted earnings per share for the quarterand nine months ended 31st December 2023 areRs 0.20 / share,and Rs 0.47 / share respectively.

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