ESOP/ESOS/ESPS

September 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/34 Ref.: EFL/NSE/2026-27/34 Subject: Intimation of Allotment of Equity Shares under the ‘Eureka Forbes – Employee Stock Option Plan 2022’ This is to inform you that the Company has allotted 80,000 (Eighty Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each on September 03, 2026, to the grantee who had exercised the options under the Company's Employee Stock Option Plan 2022 (ESOP 2022). With this allotment, the paid-up capital of the Company has increased from Rs. 1,93,55,68,160 divided into 19,35,56,816 number of equity shares of face value Rs. 10/- each to Rs. 1,93,63,68,160 divided into 19,36,36,816 number of equity shares of face value Rs. 10/- each. The details as required under the SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure – 1 and the disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular updated as on January 30, 2026, are enclosed as Annexure – 2. Thanking you, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Encl.: As above Annexure – 1 Particulars Details 1 Company name and address of Registered Eureka Forbes Limited Office B1/B2, 701, 7th Floor, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013 2 Name of the recognised Stock Exchanges on • BSE Limited (“BSE”) which the company's shares are listed • National Stock Exchange of India Limited (“NSE”) 3 Filing date of the statement referred in • BSE – In-principle approval date: May 08, Regulation 10(b) of the Securities and Exchange 2023 Board of India (Share Based Employee Benefits • NSE – In-principle approval date: October 30, and Sweat Equity) Regulations, 2021 with the 2024 recognised Stock Exchange 4 Filing Number, if any • BSE – DCS/IPO/TL/ESOP-IP/2752/2022-23 • NSE – NSE/LIST/44698 5 Title of the Scheme pursuant to which shares Eureka Forbes – Employee Stock Option Plan are issued, if any 2022 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10 each 8 Date of issue of shares September 03, 2026 9 Number of shares issued 80,000 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 19,35,56,817 to 19,36,36,816 12 ISIN Number of the shares if issued in Demat INE0KCE01017 13 Exercise price per share Rs. 210 14 Premium per share Rs. 200 15 Total issued shares after this issue 19,36,36,816 16 Total issued share capital after this issue 1,93,63,68,160 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all respects to Rank pari-passu to the existing shares existing shares? If not, when will they become identical 20 Details of listing fees, if payable Not Applicable For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Annexure - 2 Type of securities proposed to be issued Equity shares of the face value of Rs. 10/- each Type of issuance ESOP Allotment Total number of securities proposed to be issued 80,000 For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer