General Updates

Ref: Protean/Secretarial/2026-27/19 July 9, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN Dear Sir/Madam, Subject: Grant of Employee Stock Options under Protean eGov Technologies Limited - Employee Stock Option Plan, 2017 (“ESOP 2017”) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee (“NRC”) vide circular resolution dated July 8, 2026, has approved the grant of stock options to the Eligible Employees under the Protean eGov Technologies Limited - Employee Stock Option Plan, 2017 (“ESOP 2017”). The details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned below: Particulars Details a) brief details of options granted 3,39,665 stock options granted to eligible employee of the Company. b) whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) c) total number of shares covered by these 3,39,665 equity shares of the face value of options Rs. 10/- each fully paid-up. d) pricing formula Exercise price per equity share shall be as follows: For 1,78,090 stock options – Rs. 589.85/- For 1,61,575 stock options – Rs. 10/- e) options vested (vesting schedule) Subject to fulfilment of vesting conditions, not earlier than 1 (one) year and not later than maximum of 4 (four) years from the Protean eGov Technologies Limited 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 CIN: L72900MH1995PLC095642 | T: +91 22 4090 4242| E: cs@proteantech.in | W: www.proteantech.in Particulars Details date of grant of options as may be determined by the NRC. f) time within which option may be exercised The stock options would have to be exercised within 3 (three) years from the date of vesting. g) options exercised Not Applicable h) money realized by exercise of options Not Applicable i) the total number of shares arising as a Not Applicable result of exercise of option j) options lapsed Not Applicable k) variation of terms of options Not Applicable l) brief details of significant terms Not Applicable m) subsequent changes or cancellation or Not Applicable exercise of such options n) diluted earnings per share pursuant to issue Not Applicable of equity shares on exercise of options This is for your information and records. Thanking you, Yours truly, For Protean eGov Technologies Limited Maulesh Kantharia Company Secretary & Compliance Officer FCS 9637 Protean eGov Technologies Limited 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 CIN: L72900MH1995PLC095642 | T: +91 22 4090 4242| E: cs@proteantech.in | W: www.proteantech.in