BSEOthers6d ago · 23 Jul 2026, 05:23 pm
Outcome of the Board Meeting under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of equity shares ....
Le Travenues Technology Ltd · 544192
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Le Travenues Technology Ltd has allotted 2,375,151 equity shares to employees under various employee stock option schemes, increasing the company's paid-up share capital from ₹438,669,111 to ₹441,044,262.
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Le Travenues Technology Ltd - 544192 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of Equity Shares Under The Prevailing Employees Stock Option Schemes
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July 23, 2026 LTTL/L&S/2026-27/07/10
The Listing Department, The Listing Department,
National Stock Exchange of India Limited, BSE Limited,
Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street,
Bandra (E), Mumbai - 400 051 Mumbai - 400 001
Maharashtra, India Maharashtra, India
Dear Sir/Madam,
Sub : Outcome of the Board Meeting under Regulation 30 and other applicable
provisions of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 - Allotment of equity shares under the prevailing
employees stock option schemes
Ref : Le Travenues Technology Limited (ISIN: INE0HV901016)
NSE Symbol: IXIGO and BSE Scrip Code: 544192
In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI
Listing Regulations”), please note that the board of directors (the “Board”) of Le
Travenues Technology Limited (the “Company”) at its meeting held today, i.e. Thursday,
July 23, 2026, inter-alia, considered and approved, the allotment of 2,375,151 fully paid up
equity shares having a face value of ₹1/- each pursuant to the exercise of vested options
held by the option holders under Le Travenues Technology - Employees Stock Option
Scheme 2012 (“ESOS 2012”), Le Travenues Technology - Employees Stock Option
Scheme 2016 (“ESOS 2016”), Le Travenues Technology - Employees Stock Option
Scheme 2020 (“ESOS 2020”), Le Travenues Technology - Employees Stock Option
Scheme 2021 (“ESOS 2021”), Le Travenues Technology - Employees Stock Option
Scheme 2024 (“ESOS 2024”), and Le Travenues Technology - Employees Stock Option
Scheme 2025 (“ESOS 2025”). Consequent to the above allotment, the paid-up share
capital of the Company increased from ₹438,669,111/- to ₹441,044,262/-.
The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with
SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till
January 30, 2026, and Regulation 10(c) of the SEBI (Share Based Employee Benefits
and Sweat Equity) Regulations, 2021 are set out in Annexure A and Annexure B
respectively.
The Board meeting commenced at 04:30 P.M. (IST) and concluded at 04:45 P.M. (IST).
This announcement will also be available on the website of the Company at
https://investors.ixigo.com/.
You are requested to kindly take note of the above.
Thank you,
For Le Travenues Technology Limited
Suresh Kumar Bhutani
(Group General Counsel, Company Secretary & Compliance Officer)
Annexure A
Details with respect to allotment of equity shares pursuant to the exercise of stock
options under Employees Stock Option Schemes
S. No. Disclosures Particulars
A. Brief details of options The present disclosure is in relation to the allotment
granted of 2,375,151 equity shares upon exercise of vested
options by the option holders under ESOS 2012,
ESOS 2016, ESOS 2020, ESOS 2021, ESOS 2024,
and ESOS 2025.
B. Whether the scheme is in Yes
terms of SEBI (Share
Based Employee Benefits
and Sweat Equity)
Regulations, 2021 (if
applicable)
C. Total number of shares The present disclosure is in relation to the allotment
covered by these options of 2,375,151 equity shares upon exercise of vested
options by the option holders under ESOS 2012,
ESOS 2016, ESOS 2020, ESOS 2021, ESOS 2024
and ESOS 2025.
D. Pricing formula Exercise price of the shares will be the fair market
value of the shares, the fair market value will be the
closing price of the share on the stock exchange
having the highest trading volume of shares, as on
the trading date immediately prior to the date of the
Board / Compensation Committee meeting wherein
the Grants of Options will be approved. The Board /
Compensation Committee has a power to provide
suitable discount or charge premium on such price
as arrived above including the power to Grant
Options at par value. However, in any case the
Exercise Price shall not go below the par value of
Equity Share of the Company.
E. Options vested The total number of remaining vested options as of
July 23, 2026, after the present allotment under the
relevant employee stock option schemes are as
follows:
Scheme No. of Vested Options
ESOS 2012 134,120
ESOS 2016 130,296
ESOS 2020 190,673
ESOS 2021 1,857,328
S. No. Disclosures Particulars
ESOS 2024 309,422
ESOS 2025 4,000,000
F. Time within which option The exercise period for the vested options will be
may be exercised determined by the Committee at the time of grant
which shall be a maximum of five years after vesting
of the last tranche of Options granted to the
respective employee, beyond which the Options
would lapse.
G. Options exercised 2,375,151 Options
H. Money realized by exercise ₹188,988,302/-
of options
I. The total number of shares 2,375,151 Equity Shares
arising as a result of
exercise of option
J. Options lapsed The total number of options lapsed till July 23, 2026,
under the relevant employee stock option schemes
are as follows:
Scheme No. of Lapsed Options*
ESOS 2012 49,91,622
ESOS 2016 32,95,529
ESOS 2020 6,95,618
ESOS 2021 33,92,765
ESOS 2024 1,76,722
ESOS 2025 -
*The number of lapsed options are since the
inception of the respective schemes. Lapsed
options were added back to the pool and were
eligible for regrant under the respective schemes.
K. Variation of terms of During the year under review, there is no variation
options of the terms of options.
L. Brief details of significant The objectives of schemes are as follows:
terms • To motivate and retain talented employees to
contribute towards the overall growth and
profitability of the Company;
• To provide means to enable the Company to
attract and retain appropriate human talent in
the employment of the Company;
• To achieve sustained growth and the creation of
shareholder value by aligning the interests of
the employees with the long-term interests of
S. No. Disclosures Particulars
the Company;
• To create a sense of ownership and
participation amongst the employees to share
the value they create for the Company in the
years to come; and
• To provide additional deferred rewards to
employees.
M. Subsequent changes or Upon exercise, the vested options are converted
cancellation or exercise of into an equivalent number of equity shares on a pari
such options passu basis with the existing equity shares of the
Company.
N. Diluted earnings per share The disclosure related to diluted earnings per share
pursuant to issue of equity pursuant to issue of equity shares on exercise of
shares on exercise of options will be submitted along with the financial
options results in compliance with Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
Annexure B
Details pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits
and Sweat Equity) Regulations, 2021
S. No. Disclosures Particulars
A. Company name and Le Travenues Technology Limited
address of Registered
Office Second Floor, Veritas Building, Sector - 53,
Golf Course Road, Gurugram - 122 002,
Haryana, India
B. Name of the Stock BSE Limited (“BSE”)
Exchanges on which the National Stock Exchange of India Limited
company’s shares are (“NSE”)
listed
C. Filing date of the statement
referred in regulation 10(b) Scheme Filing Date
of the SEBI (Share Based ESOS 2012 October 29, 2024
Employee Benefits and ESOS 2016 October 15, 2024
Sweat Equity) Regulations, ESOS 2020 November 04, 2024
2021 with Stock Exchange ESOS 2021 July 24, 2024 &
October 09, 2024
ESOS 2024 October 04, 2024
ESOS 2025 April 22, 2025
D. Filing Number, if any
Scheme Filing Number
BSE NSE
ESOS 2012 215083 44983
ESOS 2016 206901 44669
ESOS 2020 215321 45064
ESOS 2021 207104 & 42959 &
206899 44578
ESOS 2024 213273 44466
ESOS 2025 230402 48251
E. Title of the Scheme 1. Le Travenues Technology - Employees
pursuant to which shares Stock Option Scheme 2012;
are issued, if any 2. Le Travenues Technology - Employees
Stock Option Scheme 2016;
3. Le Travenues Technology - Employees
Stock
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