ESOP/ESOS/ESPS

Date: August 27, 2026 BSE Limited, National Stock Exchange of India Limited, Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Allotment of Equity Shares under “Wakefit Employee Stock Option Plan - 2019 [ESOP 2019]” (“WAKEFIT ESOP-2019” / “Plan”) Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company vide a resolution passed on August 27, 2026, has approved allotment of 3,13,521 (Three Lakh Thirteen Thousand Five Hundred and Twenty one) Equity Shares having face value of ₹ 1/- each, fully paid-up, to eligible employees/ESOP holders, consequent to the exercise of vested stock options by the employees under WAKEFIT ESOP-2019 of the Company. Consequent to the above allotment, the paid-up equity share capital of the Company stands increased as under: Particulars Pre-allotment Post-allotment No. of Equity Shares 33,13,31,698 33,16,45,219 Face Value (₹) 1 1 Paid-up Equity Capital (₹) 33,13,31,698 33,16,45,219 In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the requisite details of equity shares allotted as above are enclosed as Annexure-A. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The aforesaid information shall be made available on the Company's website at: www.wakefit.co/investor-relations You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349 Annexure – A S. No. Particulars Details 1 Company name and address of Registered Wakefit Innovations Limited (formerly known as Wakefit Office Innovations Private Limited) Umiya Emporium 97-99, 2nd and 4th Floor,Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka, 560029 2 Name of the recognised Stock Exchanges • BSE Limited (“BSE”) on which the company's shares are listed • National Stock Exchange of India Limited (“NSE”) 3 Filing date of the statement referred in January 19, 2026 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4 Filing Number, if any : Reference of In – Principal Approval BSE: DCS/ESOP/IP/NB/4087/2025-26 NSE: NSE/LIST/53076 5 Title of the Scheme pursuant to which Wakefit Employee Stock Option Plan - 2019 [ESOP 2019] shares are issued, if any: 6 Kind of security to be listed Equity Shares 7 Par value of the shares : ₹1/- per equity share 8 Date of issue of shares : August 27, 2026 9 Number of shares issued : 3,13,521 10 Share Certificate No., if applicable: Not Applicable, as the equity shares issued in dematerialized form. 11 Distinctive number of the share, if 33,13,31,699 - 33,16,45,219 applicable: 12 ISIN Number of the shares if issued in INE0E7301029 Demat: 13 Exercise price per share: ₹1/- per equity share 14 Premium per share: NIL 15 Total issued shares after this issue: 33,16,45,219 equity shares 16 Total issued share capital after this issue: 33,16,45,219 17 Details of any lock-in on the shares: Not Applicable 18 Date of expiry of lock-in: Not Applicable 19 Whether shares are identical in all respects Yes, Equity shares are identical in all respect to existing equity to existing shares? If not, when will they shares. become identical? 20 Details of listing fees, if payable Not Applicable