Intimation for Allotment of 6,442 Equity Shares under "TRACXN Employee Stock Option Plan 2016"

Email: investor.relations@tracxn.com Ph: +91 90360 90116 Website: www.tracxn.com August 08, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400051 Scrip Code: 543638 Company Code: TRACXN Sub: Intimation for Allotment of 6,442 Equity Shares under “TRACXN Employee Stock Option Plan 2016” Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Nomination and Remuneration Committee of the Company vide circular resolution dated August 07, 2026 has approved the allotment of 6,442 Equity Shares under TRACXN Employee Stock Option Plan 2016 (ESOP 2016) to the eligible grantees at an exercise price of Re. 1/- per Equity Share, pursuant to exercise of stock options granted thereunder. The Equity Shares so allotted shall rank pari passu with the existing equity shares of the Company. The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“Master Circular”) has been attached as an Annexure-1. Consequent to the aforementioned allotments, the paid-up share capital of the Company shall stand increased as under: Particulars No. of Equity Shares Amount (in Rs.) Existing paid up share capital 10,69,18,589 10,69,18,589/- Post Allotment paid up share capital 10,69,25,031 10,69,25,031/- The intimation is also being uploaded on the Company's website at www.tracxn.com We request you to kindly take the above on record. Date and time of occurrence of event/information: August 08, 2026, 4:00 PM. Thanking you. Yours faithfully, For Tracxn Technologies Limited Megha Tibrewal Company Secretary and Compliance Officer Membership No. A39158 TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Email: investor.relations@tracxn.com Ph: +91 90360 90116 Website: www.tracxn.com Annexure-1 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 read with Schedule III Sr. Particulars Details 1 Brief details of options granted Not applicable. Equity shares have been allotted on exercise of ESOPs. 2 Whether the scheme is in terms of SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) 3 Total number of shares covered by these 6,442 equity shares of face value of Re 1/- each options are covered by the options that were exercised for the current allotment. 4 Pricing formula The exercise price shall be Re 1/- per ESOP 5 Options vested Not applicable 6 Time within which option may be All options may be exercised within a period of exercised five years from the date of vesting of the respective options. 7 Options exercised 6,442 options were exercised for the current allotment. 8 Money realized by exercise of options Rs. 6,442/- for the current allotment. 9 The total number of shares arising as 6,442 equity shares of face value Re 1/- each a result of exercise of option 10 Options lapsed Not Applicable 11 Variation of terms of option Not Applicable 12 Brief details of significant terms The equity shares arising on exercise of the options will rank pari-passu with all other equity shares of the Company for the time being in issue. The equity shares arising on exercise of the options shall not be subject to any lock-in restriction except such restrictions as may be imposed pursuant to requirements under the applicable laws. 13 Subsequent changes or cancellation Not Applicable or exercise of such options 14 Diluted earnings per share pursuant The diluted earnings per share for the quarter to issue of equity shares on exercise ended 30 June 2026 is Rs (0.28) per share. of options TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102