5439102026-08-145439102026-08-14in-capmkt:AtTheTimeOfInstitutingSchemeMemberAVGAVG Logistics Limited543910NOTLISTEDINE680Z01018Options to purchase securities ESOPS (Sub-para 10-Para B)Newtrue2026-08-1416:45:0017:50:002026-08-14At the time of instituting the schemeUnder the Scheme, 9,50,000 (Nine Lakhs Fifty Thousand) Options convertible into 9,50,000 (Nine Lakhs Fifty Thousand) Equity Shares of face value of Rs. 10/- each can be granted. However, no options have been granted under the Scheme as on the date of Board Meeting. The Scheme shall be implemented through direct route to extend the benefits to the eligible employees by the way of fresh allotment from the Companytrue9,50,000 (Nine Lakhs Fifty Thousand) Equity Shares of face value Rs. 10/- each (Each Option is convertible into one Equity Share of the Company).Face Value- 10Under this Scheme, the Exercise Price shall be equal to the face value of an Equity Share of the Company.The Scheme is administered by the Nomination and Remuneration Committee. The Scheme shall be implemented through direct route to extend the benefits to the eligible employees by the way of fresh allotment from the Company. The grant of Options is based upon the eligibility criteria as mentioned in the Scheme. The Vesting Period shall commence from a period of 1 (One) year from the Grant Date and shall extend up to a maximum period of 4 (Four) years from the Grant Date, at the discretion of and in the manner prescribed by the Committee and set out in the Grant Letter. After Vesting, Options can be exercised wholly or partly, within a maximum Exercise Period of 1 (One) year from the date of respective Vesting, after submitting the Exercise Application along with payment of the Exercise Price, applicable taxes and other charges, if any, during the Exercise Window as intimated from time to time to the Grantee by the Committee.NOTAPPLICABLE