NSEESOP/ESOS/ESPS1d ago · 20 Jul 2026, 06:21 pm

ESOP/ESOS/ESPS

One 97 Communications Limited · PAYTM

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One 97 Communications Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Grant of 15,42,117 Stock Options under One 97 Employees Stock Option Scheme 2019.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

One 97 Communications Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Grant of 15,42,117 Stock Options under One 97 Employees Stock Option Scheme 2019

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PAYTM_20072026182054_NRCReg30GrantofOptionsJuly202026.pdf

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July 20, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Phiroze The Listing Department, Exchange Jeejeebhoy Towers, Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Mumbai -400 051 Scrip Code: 543396 Symbol: PAYTM Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Approval for Grant of 15,42,117 Stock Options under One 97 Employees Stock Option Scheme 2019 ("ESOP 2019") Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Nomination and Remuneration Committee of the Board of the Company ("NRC"), at its meeting held today i.e., Monday, July 20, 2026, has approved the grant of 15,42,117 stock options to the eligible employees under ESOP 2019. Further, the Committee took note of 5,87,147 lapsed stock options. Details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as "Annexure -I". The NRC meeting commenced at 05:30 p.m. (IST) and concluded at 06:05 p.m. (IST). This disclosure will also be hosted on the Company's website viz. https://ir.paytm.com/. Kindly take the same on record. Thanking you Yours Sincerely, For One 97 Communications Limited Sunil Kumar Bansal Company Secretary and Compliance Officer FCS: 4810 Encl.: As above One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 Annexure – I S. Particulars Details 1. Brief details of options granted 15,42,117 Stock Options have been granted under ESOP 2019 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 Each Stock Option is convertible into one fully paid-up equity these options share having face value of ₹1 each. 15,42,117 equity shares of face value are covered by stock options granted. 4. Pricing formula/Exercise Price Exercise Price is ₹ 9/- per stock option. 5. Time within which option may be Stock Options granted shall be capable of being exercised exercised anytime during the entire period of continuous active employment from the date of vesting of the respective options. 6. Brief details of significant terms A. The Scheme also provides for the manner in which Stock Options would be dealt with in case of death, permanent incapacity, resignation, termination, retirement, abandonment etc. B. In case of any corporate action(s) such as rights issue, bonus issue, split or consolidation of equity shares, merger/ amalgamation or sale of division/ undertaking or other reorganization etc., requisite adjustments (which may include adjustments to the number of Stock Options in ESOP 2019) shall be appropriately made, in a fair and reasonable manner in accordance with ESOP 2019. C. The equity shares allotted, pursuant to the exercise of the Stock Options, would not be subject to lock-in. 7. Options lapsed 5,87,147 options lapsed in accordance with the terms and conditions of ESOP 2019. 8. Subsequent changes or cancellation or exercise of such options 9. Options vested 10. Options exercised 11. Money realized by exercise of options 12. The total number of shares arising as a result of exercise of option Not Applicable 13. Variation of terms of options 14. Diluted earnings per share pursuant to issue of equity shares on exercise of options One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019