5423672026-08-145423672026-08-14in-capmkt:AtTheTimeOfInstitutingSchemeMemberXELPMOCXELPMOC DESIGN AND TECH LIMITED542367NOTLISTEDINE01P501012Options to purchase securities ESOPS (Sub-para 10-Para B)Newtrue2026-08-1415:55:0017:55:002026-08-14At the time of instituting the schemeNot Applicable as the Scheme is subject to approval of Shareholders as well as in-principle approval by the recognized stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited. Any grant under the Scheme will be made only after receiving the above approvals.true741116‘Exercise Price in case of Options’ shall be the Price to be determined by Nomination & Remuneration Committee (‘NRC’ or ‘Committee’) from time to time on the date of Grant. However, the Exercise Price per Option shall not be less than the face value of the Equity shares of the Company.The Options to be granted may be exercised by the Option Grantee at one time or at various points of time within the exercise period as determined by the Committee from time to time as per the Scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.i) The proposed Scheme shall be called "Xelpmoc Design and Tech Limited – Employee Stock Option Scheme 2026" or the “Scheme” or “ESOP 2026”. . ii) The proposed Scheme shall be administered by the Nomination and Remuneration Committee of the Company. iii) All the Options granted on any date shall vest not earlier than the minimum vesting period of 1 (one) year from the date of the grant. iv) The Exercise period shall be determined by the Committee as per the Scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Exercise Price in case of Options’ shall be the Price to be determined by Nomination & Remuneration Committee (‘NRC’ or ‘Committee’) from time to time on the date of Grant. However, the Exercise Price per Option shall not be less than the face value of the Equity shares of the Company. Further, the Exercise Price can be different for different sets of employees for options granted on the same/different dates. . v) The Options granted may be exercised by the Option Grantee at one time or at various points of time within the exercise period as determined by the Committee from time to time. The Vested Options shall be exercisable by the employees by a written application (or by electronic means through software) to the Company expressing his / her desire to exercise such Options in such manner and such format as may be prescribed by the Committee from time to time. The Options shall lapse if not exercised within the specified Exercise Period. vi) The Shares acquired by the Eligible Employees on the exercise of the Options shall be listed on all the Stock Exchanges where the Company's equity shares are listed and will be subject to the terms and conditions of the Scheme.Not Applicable at this stage