Intimation of grant

August 14, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Listing Department Exchange Plaza P J Towers, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 542367 Scrip Symbol: XELPMOC Dear Sir/Madam, Subject: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for grant of options to Employee(s) under Xelpmoc Design and Tech Limited Employees Stock Option Scheme, 2020 of the Company This is to inform you that the Nomination and Remuneration Committee of the Company in their meeting held on today i.e. August 14, 2026 has approved the grant 1,20,000 options to the eligible employee of the Company under Xelpmoc Design and Tech Limited Employee Stock Option Scheme, 2020 of the Company. The details pertaining to aforesaid grant are as under: Particulars Comments Number of options granted 1,20,000 Options Whether the scheme is in terms of Yes SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Total number of shares covered by 1,20,000 equity shares of face value Rs.10/- each these options Vesting period Vesting will start after one year of grant and options will vest in next 3 years in the ratio of 50:30:20. Exercise price of options In terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Xelpmoc Design and Tech Limited Employee Stock Option Scheme, 2020 and as per the terms of appointment, options are granted at Exercise Price of Rs.10/- per option. Exercise period Exercise period will be up to 7 years from the respective date of vesting Please take the same on record. Thanking you, Yours faithfully, For Xelpmoc Design and Tech Limited Vaishali Shetty Company Secretary & Compliance Officer XELPMOC DESIGN AND TECH LIMITED Registered Office: No.57, 13th Cross, Novel Business Park, Hosur Road, Anepalya, Adugodi, Bengaluru - 560030, Karnataka Corporate Office: Plot No. 1 - 118/1/14/C, No.14, 5th Floor, DHFLVC, Silicon Towers, Hitech City Road, Kondapur, Hyderabad - 500032, Telangana CIN NO: L72200KA2015PLC082873 | Website: www.xelpmoc.in | Email: hello@xelpmoc.in | Mob. No: (+91) 6364316889 Bengaluru | Hyderabad | Mumbai