Intimation of allotment of equity shares under ESOP schemes of the company

October 27, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544044 NSE Symbol: INDIASHLTR Subject: Intimation for allotment of equity shares against exercise of vested Employee Stock Options under ESOP Schemes of the Company Dear Sir/Madam, Pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI ESOP Regulations”), we hereby inform you that the Stakeholders Relationship Committee through resolution by circulation passed on October 27, 2026, had allotted 39,090 equity shares of Rs. 5/- each pursuant to exercise of Employee Stock Options under the ESOP Schemes of the Company. The paid-up share capital of the Company has accordingly increased from Rs. 54,59,84,825 consisting of 10,91,96,965 equity shares having a face value of Rs. 5/- each to Rs. 54,61,80,275 consisting of 10,92,36,055 equity shares having a face value of Rs. 5/- each. Further, we would like to confirm that the above allotted shares shall rank pari-passu with the existing equity shares of the Company and the Company is in the process of completing the other formalities with respect to listing of the said allotted shares. The details required for disclosure under Part E, Regulation 10(c) of SEBI ESOP Regulations are enclosed as "Annexure- I". Kindly take the information on your records. Thanking you, Yours Faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary and Compliance Officer Mem. No. 38326 India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurugram, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in Annexure - I Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S.No. Particulars ESOP Scheme 2021 ESOP Scheme 2023 India Shelter Finance Corporation Limited Company name and address of 1. 6th Floor, Plot No. 15, Sector - 44, Institutional Area, Gurgaon, Registered Office: Haryana, India, 122002 Name of the recognized Stock 2. Exchanges on which the company's National Stock Exchange of India Limited and BSE Limited shares are listed: Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of BSE: April 22, 2024 BSE: April 22, 2024 India (Share Based Employee NSE: April 22, 2024 NSE: April 22, 2024 Benefits and Sweat Equity) 3. Regulations, 2021 with the recognised Stock Exchange: BSE: 200245 BSE: 200247 4. Filing Number, if any: NSE: 41278 NSE: 41280 Title of the Scheme pursuant to Employee Stock Option Plan Employee Stock Option Plan which shares are issued, if any: 2021 2023 6. Kind of security to be listed: Equity shares Equity shares 7. Par value of the shares: Rs. 5/- each Rs. 5/- each October 27, 2026 October 27, 2026 8. Date of issue of shares: Allotment Date Allotment Date 19,990 Equity Shares under 19,100 Equity Shares under ESOP 9. Number of shares issued: ESOP 2021 scheme 2023 scheme 10. Share Certificate No., if applicable: Not Applicable Distinctive number of the share, if 10,91,96,966 - 10,92,36,055 applicable: India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurugram, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in ISIN Number of the shares if 12. INE922K01024 issued in Demat: Rs. 154.80, 170.36 and 13. Exercise price per share: Rs. 204.00 207.70 Rs. 149.80, 165.36 and 14. Premium per share: Rs. 199.00 202.70 15. Total issued shares after this issue: 10,92,36,055 Equity Shares Total issued share capital after this Rs. 54,61,80,275 issue: 17. Details of any lock-in on the shares: Not Applicable 18. Date of expiry of lock-in : Not Applicable Whether shares are identical in 19. all respects to existing shares? If not, when will they become Shares are identical in all respect with existing equity shares of identical? : the Company 20. Details of listing fees, if payable: Not Applicable India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurugram, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in