ESOP/ESOS/ESPS

Date: 24th June, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment of Equity Shares pursuant to Signatureglobal Employee Stock Option Plan 2024 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination and Remuneration Committee of the Company at its Meeting held today i.e., 24th June, 2026 has approved the allotment of 1,75,335 (One lakh seventy five thousand three hundred and thirty five) equity shares pursuant to exercise of stock options under the Signatureglobal Employee Stock Option Plan 2024 (“the ESOP Plan”) of the Company. The allotted equity shares shall rank pari passu in all respects with the existing equity shares of the Company. Consequent to the above allotment, the paid-up share capital of the Company has increased from Rs. 14,05,10,691/- (divided into 14,05,10,691 Equity Shares of face value of Re. 1/- each) to Rs. 14,06,86,026/- (divided into 14,06,86,026 Equity Shares of face value of Re. 1/- each). The information as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed as Annexure- I. The meeting commenced at 14:33 Hours and concluded at 14:55 Hours. Kindly take the above information on your record. Thanking you, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annexure- I Disclosure under Part E – Format of notification for issue of shares (Pursuant to Regulation 10(c) of SEBI (Share Based Emplovee Benefits and Sweat Equity) Regulations, 2021 1. Company name and address of Signatureglobal (India) Limited Registered Office 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi - 110001 2. Name of the recognised Stock BSE Limited (BSE) Exchanges on which the company's National Stock Exchange of India Limited shares are listed (NSE) 3. Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat 15th October 2024 Equity) Regulations, 2021 with the recognised Stock Exchange 4. Filing Number, if any BSE: 214026 NSE: 44667 5. Title of the Scheme pursuant to Signatureglobal Employee Stock Option Plan which shares are issued, if any 2024 6. Kind of security to be listed Equity Shares 7. Par value of the shares Re. 1/- per share 8. Date of issue of shares 24th June, 2026 (Date of Allotment on exercise of ESOPs) 9. Number of shares issued 1,75,335 Equity Shares 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if 14,05,10,692 to 14,06,86,026 applicable 12. ISIN Number of the shares if issued INE903U01023 in Demat 13. Exercise price per share Rs. 586.35 per share (including premium) 14. Premium per share Rs. 585.35 per share 15. Total issued shares after this issue 14,06,86,026 equity shares 16. Total issued share capital after this Rs. 14,06,86,026/- issue 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 Yes, the shares are identical in all respect with respects to existing shares? If not, existing equity shares of the Company when will they become identical? 20. Details of listing fees, if payable Not Applicable SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in