NSEAllotment of Securities6d ago · 14 Aug 2026, 04:18 pm

Allotment of Securities

Smartworks Coworking Spaces Limited · SMARTWORKS

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Smartworks Coworking Spaces Limited has informed the Exchange regarding allotment of 119,000 securities pursuant to ESOP/ESPS.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Smartworks Coworking Spaces Limited has informed the Exchange regarding allotment of 119000 securities pursuant to ESOP/ESPS

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SMARTWORKS_14082026160251_Intimation_for_ESOP_Allotment.pdf

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Date: 14th August, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department C omplex Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, D alal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: SMARTWORKS BSE Scrip Code: 544447 ISIN: INE0NAZ01010 ISIN: INE0NAZ01010 Subject: Intimation of allotment of 1,19,000 (One Lakh Nineteen Thousand) Equity Shares pursuant to exercise of stock options exercised under the Company’s Employee Stock Option Plan 2022. Dear Sir/Ma’am, This is to intimate that the Board has through the Circular Resolution passed today, i.e., 14th August, 2026 and approved the allotment of 1,19,000 (One Lakh Nineteen Thousand) Equity Shares of the Company, arising out of the exercise of vested options under the “Employee Stock Option Plan 2022’ (“ESOP Plan or ESOP Scheme”)”. Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital of the Company stands increased to Rs. 1,14,38,10,760 divided into 11,43,81,076 Equity Shares of the face value of Rs.10/- each. The Company has already received the in-principle approval in respect of these shares from: • The National Stock Exchange of India Limited vide letter no. NSE/LIST/50227 dated August 28, 2025 for shares issued under ESOP Scheme. • BSE Limited vide letter no. DCS/ESOP/IP/NB/3770/2025-26 dated August 29, 2025 for shares issued under ESOP Scheme. The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular dated January 30, 2026, are given in the “Annexure-A” and the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are given in the “Annexure-B”. The aforementioned information is also available on the Company’s website at https://www.smartworksoffice.com/investors/. Thanking You. For Smartworks Coworking Spaces Limited Punam Dargar Company Secretary & Compliance Officer Mem. No.: A56987 Address: Unit No. 305-310, Plot No 9, 10 & 11 Vardhman Trade Centre Nehru Place, South Delhi, Delhi, Delhi, India, 110019 Encl.: As above Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656 Annexure A: Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. No. Particulars Remark 1. Type of securities proposed to be issued Equity Shares of the face value of Rs.10/- each 2. Type of Issuance Allotment of Equity shares pursuant to Employee Stock Option Plan (“ESOP”) 3. Total number of securities proposed to 1,19,000 (One Lakh Nineteen Thousand) be issued or the total amount for which the securities will be issued Annexure B: Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares S. No. Particulars Remark 1. Company name and address of Smartworks Coworking Spaces Limited Registered Office Unit No. 305-310, Plot No 9, 10 & 11 Vardhman Trade Centre Nehru Place, South Delhi, Delhi, Delhi, India, 110019 2. Name of the recognised Stock BSE Limited (BSE) Exchanges on which the company's shares are listed National Stock Exchange of India Limited (NSE) 3. Filing date of the statement referred in Filing date with NSE: August 12, 2025 regulation 10(b) of the Securities Exchange Board of India (Share Based Filing date with BSE: August 12, 2025 Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4. Filing Number, if any BSE: 242564 NSE: 50227 5. Title of the Scheme pursuant to which Employee Stock Option Plan 2022’ (“Plan” or “ESOP ”) shares are issued, if any 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 10/- 8. Date of issue of shares 20th December, 2022 Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656 9. Number of shares issued 1,19,000 (One Lakh Nineteen Thousand) 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if 114262077 to 114381076 applicable 12. ISIN Number of the shares if issued in INE0NAZ01010 Demat 13. Exercise price per share Rs. 10.00 14. Premium per share N.A. 15. Total issued shares after this issue 11,43,81,076 16. Total issued share capital after this issue Rs. 1,14,38,10,760 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all respects The Equity shares allotted shall rank pari-passu and are identical to existing shares if not, when will they in all respect with the existing equity shares including payment of become identical? dividend and other rights. 20. Details of listing fees, if payable Not Applicable For Smartworks Coworking Spaces Limited Punam Dargar Company Secretary & Compliance Officer Mem. No.: A56987 Address: Unit No. 305-310, Plot No 9, 10 & 11 Vardhman Trade Centre Nehru Place, South Delhi, Delhi, Delhi, India, 110019 Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656