General Updates

protean Ref: Protean/Secretarial/2026-27/14 June 18, 2026 National Stock Exchange of India Limited BSE Limited (“BSE”) Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN Dear Sir/Madam, Subject: Allotment of equity shares 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 Board of Directors of the Company vide their circular resolution dated June 18, 2026, has approved allotment of 4,463 (Four Thousand Four Hundred and Sixty-Three Only) fully-paid equity shares of the Company of face value of Rs. 10/- (Rupees Ten only) each to the eligible Employees who had exercised their options under the Protean eGov Technologies Limited - Employee Stock Option Plan, 2017 (“ESOP 2017”). These equity shares shall rank pari passu in all respects with the existing equity shares of the Company. Consequently, the paid-up share capital of the Company has increased from Rs. 40,61,67,310/- comprising of 4,06,16,731 equity shares of face value of Rs. 10/- each to Rs. 40,62,11,940/- comprising of 4,06,21,194 equity shares of face value of Rs. 10/- each. 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