Allotment of Securities

31st July, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 21st Floor, Dalal Street, Bandra (East), Mumbai – 400051. Mumbai – 400001. NSE Symbol: SBFC BSE Equity Scrip Code: 543959 Sub: Intimation of allotment of equity shares of SBFC Finance Limited (“Company”) under various ESOP Schemes of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI Listing Regulations, we wish to inform you that, pursuant to the approval of the Stakeholders Relationship Committee, the Company has allotted 899,942 equity shares to the employees/ex-employees on exercise of stock options granted to employees under the various employee stock option schemes of the Company on 31st July, 2026 as under: Name of employee stock option Face value of Exercise Price Number of equity scheme(s) equity shares shares allotted SBFC STOCK OPTION POLICY 2021 II Rs. 10/- each Rs. 40/- each 43,377 SBFC STOCK OPTION POLICY 2021 III Rs. 10/- each Rs. 40/- each 51,566 – SPECIAL GRANT SBFC STOCK OPTION POLICY 2023 I Rs. 10/- each Rs. 55/- each 64,063 SBFC STOCK OPTION POLICY 2023 II Rs. 10/- each Rs. 55/- each 662,500 SBFC STOCK OPTION POLICY 2023 III Rs. 10/- each Rs. 87.33/- each 78,436 Total 899,942 The equity shares so allotted under SBFC Stock Option Policy 2021 II, SBFC Stock Option Policy 2021 III- Special Grant, SBFC Stock Option Policy 2023 – I, SBFC Stock Option Policy 2023 – II and SBFC Stock Option Policy 2023 – III, shall rank pari-passu with the existing equity shares of the Company in all respects. In view of the above allotments, the issued and paid-up equity share capital of the Company has increased as under: From To 1,10,73,06,773 equity shares of Rs. 10 each 1,10,82,06,715 equity shares of Rs. 10 each aggregating to Rs. 11,07,30,67,730/- aggregating to Rs. 11,08,20,67,150/- SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 Please find enclosed in Annexure A, the details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Kindly take the same on record. Thanking you, Yours faithfully, For SBFC Finance Limited Sanket Agrawal Chief Financial Officer Encl: as above SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 ANNEXURE A Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. No. Particulars Disclosure - SBFC Stock Option Policy 2021 II 1. Company name and address of Registered SBFC Finance Limited Office: 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala Andheri (East), Mumbai City, Mumbai, Maharashtra, India, 400059 2. Name of the Stock Exchanges on which BSE Limited (“BSE”) the company’s shares are listed: National Stock Exchange of India Limited (“NSE”) 3. Filing date of the statement referred in 12th September, 2023 Regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2021 with Stock Exchange: 4. Filing Number, if any: BSE:DCS/IPO/SC/ESOP-IP/2918/2023-24 NSE: NSE/LIST/37465 5. Title of the Scheme(s) pursuant to which SBFC Stock Option Policy 2021 II shares are issued, if any: 6. Kind of security to be listed: Equity Shares 7. Par value of the shares Rs. 10/- each 8. Date of issue of shares: 31st July, 2026 (Date of allotment) 9. Number of shares issued: 43,377 equity shares 10. Share Certificate No., if applicable: NA 11. Distinctive number of the share, if -- applicable: 12. ISIN Number of the shares if issued in INE423Y01016 Demat: 13. Exercise price per share: Rs. 40/- 14. Premium per share: Rs. 30/- 15. Total Issued shares after this issue: 1,10,73,50,150 16. Total Issued share capital after this issue: Rs. 11,07,35,01,500/- 17. Details of any lock-in on the shares NA SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 18. Date of expiry of lock-in NA 19. Whether shares identical in all respects to Yes, the shares issued and allotted under SBFC existing shares, if not, when will they Stock Option Policy 2021 II shall rank pari become identical? passu with the existing shares. 20. Details of listing fees, if payable: As applicable SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Disclosure - SBFC Stock Option Policy 2021 III – No. Special Grant 1. Company name and address of SBFC Finance Limited Registered Office: 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala Andheri (East), Mumbai City, Mumbai, Maharashtra, India, 400059 2. Name of the Stock Exchanges on which BSE Limited (“BSE”) the company’s shares are listed: National Stock Exchange of India Limited (“NSE”) 3. Filing date of the statement referred in 12th September, 2023 Regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2021 with Stock Exchange: 4. Filing Number, if any: BSE:DCS/IPO/SC/ESOP-IP/2914/2023-24 NSE: NSE/LIST/37464 5. Title of the Scheme(s) pursuant to which SBFC Stock Option Policy 2021 III – Special Grant shares are issued, if any: 6. Kind of security to be listed: Equity Shares 7. Par value of the shares Rs. 10/- each 8. Date of issue of shares: 31st July, 2026 (Date of allotment) 9. Number of shares issued: 51,566 equity shares 10. Share Certificate No., if applicable: NA 11. Distinctive number of the share, if -- applicable: 12. ISIN Number of the shares if issued in INE423Y01016 Demat: 13. Exercise price per share: Rs. 40/- 14. Premium per share: Rs. 30/- 15. Total Issued shares after this issue: 1,10,74,01,716 16. Total Issued share capital after this issue: Rs. 11,07,40,17,160/- 17. Details of any lock-in on the shares NA 18. Date of expiry of lock-in NA SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 19. Whether shares identical in all respects Yes, the shares issued and allotted under SBFC to existing shares if not, when will they Stock Option Policy 2021 III – Special Grant shall become identical? rank pari passu with the existing shares. 20. Details of listing fees, if payable: As applicable SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270 Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Disclosure - SBFC Stock Option Policy 2023 - I 1. Company name and address of Registered SBFC Finance [Showing first 8,000 characters — download PDF for full document]