BSECompany Update2d ago · 28 Jul 2026, 10:02 pm

Grant of 56,66,350 stock options under the Employee Stock Option Scheme, 2025

Urban Company Ltd · 544515

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Urban Company Ltd has granted 56,66,350 stock options under the Employee Stock Option Scheme, 2015, to eligible employees.

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Growth Catalyst2/10
Governance Concern1/10
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Liquidity Impact8/10
Market Sentiment5/10

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Urban Company Ltd - 544515 - Grant Of 56,66,350 Stock Options Under The Employee Stock Option Scheme, 2015

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July 28, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Symbol: URBANCO Scrip Code: 544515 Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Grant of 56,66,350 stock options under the Employee Stock Option Scheme, 2015 Dear Sir/ Ma’am, In compliance with 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/ Committee"), on July 28, 2026 at 20:58 p.m., (IST) through circulation, has approved a total grant of 56,66,350 stock options to the eligible employee(s) under the Employee Stock Option Scheme 2015 (“ESOP Scheme 2015”). 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’. The aforesaid details will also be hosted on the Company's website viz. https://investorrelations.urbancompany.com/ This is for your information and record. Thanking you, For Urban Company Limited (Formerly UrbanClap Technologies India Limited and UrbanClap Technologies India Private Limited) Sonali Singh Company Secretary and Compliance Officer Membership No.: A26585 Urban Company Limited (Formerly known as UrbanClap Technologies India Limited & UrbanClap Technologies India Private Limited) REGISTERED OFFICE: CORPORATE OFFICE: Unit No. 8, Ground Floor, 7th & 8th Floor, Go Works, Rectangle 1, D4, Saket District Centre, Plot 183, Rajiv Nagar, Udyog Vihar New Delhi, 110017, Delhi, India Phase 1, Sector 20, Gurgaon - 122016, Haryana, India CIN: L74140DL2014PLC274413 | Email: Peoplesuccess@urbancompany.com| www.urbancompany.com | Telephone: +91 11 444 570 56 Annexure - I S. No. Particulars Details 1. Brief details of options granted 56,66,350 Stock Options have been granted under ESOP Scheme 2015 as determined by the Committee. 2. Whether the scheme is in terms of SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 3. Total number of shares covered by these options Each Stock Option is convertible into one fully paid-up equity share having face value of ₹1 each. 56,66,350 equity shares of face value ₹1 each are covered by stock options granted. 4. Pricing formula/Exercise Price Exercise Price is ₹ 1/- per stock option. 5. Time within which option may be exercised Stock Options shall be capable of being exercised anytime within a period of 10 (ten) years from the date of Vesting. 6. Brief details of significant terms ESOP Scheme 2015 also provides for the manner in which Stock Options would be dealt with in case of death, permanent incapacity, resignation, termination, retirement, abandonment etc. The equity shares allotted, pursuant to the exercise of the Stock Options, would not be subject to lock-in. 7. Options lapsed 8. Subsequent changes or cancellation or exercise of such options 9. Options vested 10. Options exercised Not Applicable 11. Money realized by exercise of options 12. The total number of shares arising as a result of exercise of option 13. Variation of terms of options 14. Diluted earnings per share pursuant to issue of equity shares on exercise of options Urban Company Limited (Formerly known as UrbanClap Technologies India Limited & UrbanClap Technologies India Private Limited) REGISTERED OFFICE: CORPORATE OFFICE: Unit No. 8, Ground Floor, 7th & 8th Floor, Go Works, Rectangle 1, D4, Saket District Centre, Plot 183, Rajiv Nagar, Udyog Vihar New Delhi, 110017, Delhi, India Phase 1, Sector 20, Gurgaon - 122016, Haryana, India CIN: L74140DL2014PLC274413 | Email: Peoplesuccess@urbancompany.com| www.urbancompany.com | Telephone: +91 11 444 570 56