5439182026-11-055439182026-11-05in-capmkt:ExerciseOfOptionsMemberGHCLTEXTILGHCL Textiles Limited543918NOTLISTEDINE0PA801013Options to purchase securities ESOPS (Sub-para 10-Para B)Newtrue2026-11-0415:30:0015:50:00Based on the recommendation of the Nomination and Remuneration Committee (designated as Compensation Committee), the Board of Directors of the Company has approved the GHCL Employee Stock Option Scheme 2026 (“GHCL Textiles ESOS 2026” or ”Scheme”) in accordance with the provisions of the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be necessary2026-11-05Exercise of optionsGrant of 3,00,000 stock options to Mr. Marshal Sonawane, Chief Executive Officer, under GHCL Textiles Employee Stock Option Scheme 2026 (“GHCL Textiles ESOS 2026” or ”Scheme”)true3,00,000 Equity Shares of face value of ₹2.00/- each (Each option is convertible into one Equity Share)Rs. 120. 56 per share (Being the closing price on the National Stock Exchange of India Limited (NSE), on November 3, 2026, the day before the Grant Date. No discount, and not below the face value of Rs. 2) The exercise price shall, in any event, not be less than the face value of the SharesNot applicable as the said disclosure is being for grant of OptionsExercise period shall not extend beyond five years from the date of vesting, or such other period as the NRC may determineNot applicable as the said disclosure is being for grant of OptionsNot applicable as the said disclosure is being for grant of OptionsNot applicable as the said disclosure is being for grant of OptionsNot applicable as the said disclosure is being for grant of OptionsNot applicable as the said disclosure is being for grant of OptionsOptions granted shall have a vesting period of minimum one year from the date of grant and all options granted shall vest on achieving market capitalisation target as determined by the NRC Committee and subject to compliance of the Code of Conduct, Company policies and Insider Trading Regulations etc.Not ApplicableNot applicable at this stage