BSECompany Update23h ago · 26 Oct 2026, 08:14 pm

Grant of 1,93,072 stock options under One 97 Employees Stock Option Scheme 2019.

One 97 Communications Ltd · 543396

✦ AI Summary

One 97 Communications Ltd has granted 1,93,072 stock options to eligible employees under the One 97 Employees Stock Option Scheme 2019, with an exercise price of ₹ 9 per stock option. The company has also allotted 2,69,796 equity shares to employees upon exercise of vested options, increasing the issued, subscribed, and paid-up equity share capital from 64,21,07,701 to 64,23,77,497.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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One 97 Communications Ltd - 543396 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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October 26, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Phiroze The Listing Department, Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Mumbai -400 051 Scrip Code: 543396 Symbol: PAYTM Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Nomination and Remuneration Committee of the Board of the Company ("NRC"), at its meeting held today i.e., October 26, 2026, has approved: 1. Grant of 1,93,072 stock options to the eligible employees under One 97 Employees Stock Option Scheme 2019. Further, the Committee took note of 6,84,121 lapsed and cancelled stock options. Details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are enclosed as "Annexure -I". 2. Allotment of 2,69,796 equity shares having face value of ₹ 1 each, as fully paid-up, to the eligible employees, upon exercise of vested options under One 97 Employees Stock Option Scheme 2019. Consequent to aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stand increased from 64,21,07,701 (consisting of 64,21,07,701 equity shares of face value of ₹ 1 each) to 64,23,77,497 (consisting of 64,23,77,497 equity shares of face value of ₹ 1 each). The statement under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as ‘Annexure - II’. The NRC meeting commenced at 7:42 p.m. (IST) and concluded at 7:50 p.m. (IST). This disclosure will also be hosted on the Company's website viz. https://ir.paytm.com/. Kindly take the same on record. Thanking you Yours Sincerely, For One 97 Communications Limited Sunil Kumar Bansal Company Secretary and Compliance Officer FCS: 4810 Encl.: As above One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 Annexure – I S. Particulars Details 1. Brief details of options granted 1,93,072 Stock Options have been granted under ESOP 2019 as determined by the Committee. 2. Whether the scheme is in terms of Yes SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 3. Total number of shares covered by Each Stock Option is convertible into one fully paid-up these options equity share having face value of ₹1 each. 1,93,072 equity shares of face value are covered by stock options granted. 4. Pricing formula/Exercise Price Exercise Price is ₹ 9/- per stock option. 5. Time within which option may be Stock Options granted shall be capable of being exercised exercised anytime during the entire period of continuous active employment from the date of vesting of the respective options. 6. Brief details of significant terms ● The Scheme also provides for the manner in which Stock Options would be dealt with in case of death, permanent incapacity, resignation, termination, retirement, abandonment etc. ● In case of any corporate action(s) such as rights issue, bonus issue, split or consolidation of equity shares, merger/ amalgamation or sale of division/ undertaking or other reorganization etc., requisite adjustments (which may include adjustments to the number of Stock Options in ESOP 2019) shall be appropriately made, in a fair and reasonable manner in accordance with ESOP 2019. ● The equity shares allotted, pursuant to the exercise of the Stock Options, would not be subject to lock-in. 7. Options lapsed 6,82,951 options lapsed in accordance with the terms and conditions of ESOP 2019. 8. Subsequent changes or cancellation or 1,170 options cancelled exercise of such options 9. Options vested 10. Options exercised 11. Money realized by exercise of options 12. The total number of shares arising as a result of exercise of option Not Applicable 13. Variation of terms of options 14. Diluted earnings per share pursuant to issue of equity shares on exercise of options One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 Annexure – II Statement under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S. Particulars ESOP 2019 1. Name of the Company Registered Office One 97 Communications Limited address First Floor, Devika Tower, Nehru Place, New Delhi- 110019 2. Name of the Stock Exchanges on which 1. National Stock Exchange of India Limited the Company’s shares are listed 2. BSE Limited 3. Filing date of the statement referred in 1. NSE: December 6, 2021 & March 8, 2022 Regulation 10(b) of Regulations with 2. BSE: December 6, 2021 & March 8, 2022 Stock Exchange 4. Filing Number, if any 1. NSE: 29276 & 30286 2. BSE: 143088 & 148040 5. Title of the Stock Option Scheme One 97 Employees Stock Option Scheme 2019 (“ESOP pursuant to which shares are issued, if 2019”) 6. Kind of Security to be listed Equity Shares 7. Par value of the shares ₹ 1/- Per share 8. Date of issue of Shares October 26, 2026 9. Number of shares issued 2,69,796 equity shares 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if From 65,76,74,448 to 65,79,44,243 (Both Inclusive) applicable 12. ISIN Number of the shares if issued in INE982J01020 demat 13. Exercise price per share ₹ 9/- 14. Premium per share ₹ 8/- 15. Total Issued Shares after this issue 64,23,77,497 equity shares 16. Total Issued share capital after this issue ₹ 64,23,77,497 17. Details of any lock-in on the shares No Lock in 18. Date of expiry of lock-in on the shares Not Applicable 19. Whether shares are identical in all Yes, all equity shares of the Company allotted respects to existing shares if not, when pursuant to exercise of stock options shall rank pari- will they become identical? passu with the existing equity shares of the Company 20. Details of Listing fees, if payable Not applicable One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019