Intimation of Allotment of Shares pursuant to Company''s Employees Stock Option Plan.

INOX CVA HISTORICALLY FUTURISTIC IIL-SEC'SE'INTM'280 Date' 3«1 September, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Ltd 1" Floor, New Trading Ring Exchange Plaza', C-1, Block G, Rotunda Building, P J Towers Bandra - Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code-544046 Symbol: INOXINDIA Sub: Intimation for Allotment of Equity Shares against exercise of ESOP Options Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors ofiNOX India Limited (the "Company"), through circular resolution passed today, Le., September 03, 2026, has approved the allotment of 1,58,959 nos. of equity shares of face value of Rs. 2/- each, under INOX Employee Stock Option Plan 2022 ("said scheme"), to the eligible grantees pursuant to exercise of stock options granted under the said scheme. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. 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.) Existing paid up share 9,07,63,500 18,15,27,000 capital Post Allotment paid up 9,09,22,459 18,18,44,918 share capital The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30,2026, are given in the "Annexure-1" and the details as required under Regulation lO(C) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - Notification for issue of shares are given in the "Annexure-2". The aforesaid intimation is also being made available on the website of the Company at www.inoxcva.cQrn. This is for your information and records. Thanking you, For INOX INDIA LIMITED INOX INDIA LIMITED CIN No.: 199999GJ1976PlC018945 91h Floor. ~ PP latina. Race Course. Vadodara • 390 007. Gujarat, India. I Tel.: +91 Z65 6160100 I fax: +91 Z65 Z341449I inox@inoxcva.com I www.inoxcva.com INOX CVA HISTORICALLY FUTURISTIC Annexure-l Disclosure under Regulation 30 of the Securities and Exchange Board oflndia (Listing and Disclosure Requirements) Regulations, 2015 read with Schedule III and Master Circular No. HO/49/14114(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026 Sr. Particulars INOX Employee Stock Option Plan 2022 1 Brief details of options granted 1,58,959 Equity shares have been allotted on exercise of ESOPs. 2 Whether the scheme is in terms of SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) 3 Total number of shares covered by these 1,58,959 equity shares of face value of Rs. 2/-each options are covered by the options that were exercised for the current allotment. 4 Pricing formula Exercise Price of Rs. 2/-each per Share 5 Options vested As per the Scheme 6 Time within which option may be exercised As per the Scheme 7 Options exercised 1,58,959 options were exercised for the current allotment. 8 Money realized by exercise of options Rs. 3,17,918/- (excluding tax) for the current allotment 9 The total number of shares arising as a result 1,58,959 equity shares offace value Rs. 2/- each of exercise of option 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 the options will rank pari-passu with all other equity shares of the Company. 13 Subsequent changes or cancellation or Not Applicable exercise of such options 14 Diluted earnings per share pursuant to issue The diluted earnings per share for the quarter of equity shares on exercise of options ended 30th June 2026 is Rs. 6.19/- per share. (Standalone Basis) INOX INDIA LIMITED II ClN No.: 199999GJ1976PlC018945 I I · 9th floor, K P Piatlna, Race Course, Vadodara -390 007. Gujarat, India. , Tel.: ... 91265 6160100 fa.: ... 91265 23414491. @' rnOK moxcva.com www.rnoxcva.(om INOX CVA HISTORICALLY FUTURISTIC Annexure 2 Disclosure pursuant to Regulation lo(e) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars INOX Employee Stock Option Plan 2022 1 Company name and address of Registered INOX India Limited Office Regd. Add: K P Platina, 9th Floor, Racecourse, Vadodara Gujarat, 390007 2 Name of the recognised Stock Exchanges on BSE Limited (BSE) and which the company's shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in The Company has filed the statement referred in Regulation 1O(h) of the SEBI (Share Based Regulation 1O(h) of the SEBI (Share Based Employee Benefits and Sweat Equity) Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised stock Regulations, 2021 with BSE on 07/05/2025 and exchange NSE on 08/05/2025. 4 Filing Number, if any BSE: 231380 NSE:48499 5 Title of the Scheme pursuant to which shares INOX Employee Stock Option Plan 2022 are issued 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 2/-each 8 Date of issue of shares (Date of Allotment) September 03, 2026 9 Number of shares issued A total number of 1,58,959 equity shares has been allotted. 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of tbe share, if applicable From 9,07,63,501 to 9,09,22,459 (hoth inclusive) 12 ISIN Number of the shares if issued in Demat INE616No1034 13 Exercise Per share Exercise Price is of Rs.2/ -each per share. 14 Premium per share None 15 Total Issued shares after this issue 9,09,22.459 nos. of equity shares 16 Total Issued share capital after this issue Rs.18,18,44,918/- 17 Details of any lock-in on the shares None 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to These shares shall rank pari-passu with the existing shares? If not, when will they existing equity shares of the Company. become identical? 20 Details of listing fees, if payable Not Applicable (IN No. : L99999GJ1976PlC018945 9th Floor, KP P latina, Race Course, Vadodara' 390 007. Gujarat, India.