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the quarter ended September 30, 2026; the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company at its meeting held on May 07, 2026, approved the forfeiture of 32,000 ESOPs granted earlier, thereafter vide circular resolution passed by it on June 07, 2026, approved a further grant of 1,30,367 ESOPs to the eligible employees of the Company and its subsidiary company. Subsequently, the approval in respect of 5,500 ESOPs out of the aforementioned grant was partially superseded by the NRC at its meeting held on August 06, 2026 owing to administrative reasons. Accordingly, the grant of 5,500 ESOPs to an eligible employee of the Company was considered as approved on August 06, 2026, instead of June 07, 2026. Further, at its meeting held on August 06, 2026, the NRC approved the grant of an additional 24,000 ESOPs. Accordingly, the total number of outstanding ESOPs as at September 30, 2026, stood at 15,70,278 ESOPs. <br /> <br /> The Significant Beneficial Owners (SBO's) mentioned in the SHP for Quarter ended September 30, 2026, are the Senior Management Officials of the Registered Owner i.e. CAG- Tech (Mauritius) Limited. Since the Registered Owner holds 43.90% shareholding in the Company; the same percentage holding is attributed to each SBO, who collectively account for the 43.90% shareholding of the Company.CAG-TECH (MAURITIUS) LIMITED******16547595165475950.43916547595165475950.439165475950.421416547595116547595116547595******1ZEST INVESTMENTS LIMITED******0000000000000******0TATA MUTUAL FUND - TATA SMALL CAP FUND******178242117824210.0473178242117824210.04730017824210.045417824210001ELPRO INTERNATIONAL LIMITED******5569465569460.01485569465569460.0148005569460.01425569460001BHARTI SATYA TRUSTEES PRIVATE LIMITED******7665427665420.02037665427665420.0203007665420.01957665420001BHARTI OVERSEAS PRIVATE******689887768988770.183689887768988770.1830068988770.175768988770001DMPL INDIA LIMITED******111500411150040.0296111500411150040.02960011150040.028411150040001OtherCategoryFOREIGN INSTITUTIONAL INVESTORS1300300030030000030000000REKHA JHUNJHUNWALA******101220010122000.0269101220010122000.02690010122000.025810122000001REKHA JHUNJHUNWALA******8495598495590.02258495598495590.0225008495590.02168495590001VIRAL AMAL PARIKH******5946265946260.01585946265946260.0158005946260.01515946260001Clearing MembersCategory110310301031030001030103000HUFCategory3942157592157590.00572157592157590.0057002157590.0055215759000TrustsCategory1300030000.0001300030000.00010030000.00013000000EmployeesCategory00000006907746907746907740.01760000Bharti Overseas Private LimitedBharti Satya Trustees Private Limited on behalf of Bharti Satya Family Trust79024930.097Bharti Overseas Private LimitedBharti Enterprises Limited79024930.0299Mudit Verma************IndiaCAG-TECH (MAURITIUS) LIMITED************Mauritius0.43900falsefalse2026-06-04James Ferguson Paton******United KingdomCAG-TECH (MAURITIUS) LIMITED************Mauritius0.43900falsefalse2026-06-04Mohinder Dyall******MauritiusCAG-TECH (MAURITIUS) LIMITED************Mauritius0.43900falsefalse2026-06-0410.475810.477210.477610.494110.4957