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The Nomination & Remuneration Committee (also referred to as the Compensation Committee), at its meeting held on 31st December, 2025, has approved and granted 1,24,500 (One Lakh Twenty-Four Thousand Five Hundred) stock options at an exercise price of Rs.152.31 (Rupees One Hundred Fifty-Two and Thirty-One Paise only) per option to the eligible Team Members of the Company, in accordance with the provisions of the Pakka Team Stock Option Plan 2021 (TSOP 2021) and subject to the terms and conditions stipulated therein. 2. The Consortium Lenders of the Company have, vide their Letter No. COMM/AMT/2022-23/25 dated 27th May, 2022, accorded their approval for the release of pledge on 1,59,10,156 (One Crore Fifty-Nine Lakh Ten Thousand One Hundred Fifty-Six) equity shares, representing 41.78% of the total paid-up share capital of the Company, held by the Promoters and Promoter Group. The said approval was duly intimated to the Stock Exchanges by the Company vide its letter dated 28th May, 2022. 3. Further, State Bank of India, being the then Consortium Leader for the existing credit facilities availed by the Company, vide its Letter No. COMM/AMT/2023-24/46 dated 30th January, 2024, has communicated the approval of the consortium comprising State Bank of India, Punjab National Bank, Union Bank of India and UCO Bank for the release of pledge on 1,59,10,156 equity shares pledged with them. 4. Out of the aforesaid pledged shares, 1,42,36,342 (One Crore Forty-Two Lakh Thirty-Six Thousand Three Hundred Forty-Two) equity shares held by the Promoters and Promoter Group have been released by the Banks during the quarter. 5. The procedure for release of the balance 16,73,814 (Sixteen Lakh Seventy-Three Thousand Eight Hundred Fourteen) equity shares is currently under process. 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No. Name No of Shares 1 Santosh Jain 547 2 Nalin Manilal Shah (HUF) 956 3 Pushpa K Shah 956 4 Bhalchandra Ganpat Vadke 500 5 Kusam Lata 956 6 Heer Singh 500 7 Deepak T R 500 8 Mahammad Alam Vhora 500 9 Apekshaben 500 10 Praveena H Shah 500 11 Reeta Bharat Nagaria 546 12 Kamlesh H Shah 500 13 Jitendra Sharma 500 14 Santhosh A Vellara 500 15 Mukundbhai Narayanbhai Joshi 500 16 Vabilisetts Sri Krishna Mohan 956 17 Kailasben Dave 956 18 Keshav Kohli 1092 Total 11965 VED KRISHNA******IndiaKRISHNA KUMAR JHUNJHUNWALA HUF( KARTA VED KRISHNA)******Indiatruetrue2005-03-2110.006910.007910.007810.015510.0186