Affle 3i Limited has allotted 39,000 equity shares of Rs. 2 each to Affle (India) Limited Employees' Welfare Trust under the Employee Stock Option Scheme 2021 on April 10, 2026. The allotment increases the company's paid-up share capital to Rs. 281,592,768, comprising 140,796,384 equity shares. The company is applying for listing of these shares with NSE and BSE, and has clarified that this allotment is not material in nature.

Affle 3i Limited Allots 39,000 Equity Shares Under Employee Stock Option Scheme 2021

Affle 3i Limited has announced the allotment of 39,000 equity shares under its Employee Stock Option Scheme 2021, marking another step in its employee compensation program. The allotment was completed on April 10, 2026, with shares being allocated to the Affle (India) Limited Employees' Welfare Trust.

Share Allotment Details

The company has provided comprehensive details regarding the recent equity share allotment:

Parameter: Details Number of Shares Allotted: 39,000 equity shares Face Value per Share: Rs. 2 Allotment Date: April 10, 2026 Beneficiary: Affle (India) Limited Employees' Welfare Trust Scheme: Affle (India) Limited Employee Stock Option Scheme 2021

Updated Share Capital Structure

Following the allotment, the company's capital structure has been updated accordingly. The issued, subscribed and paid-up share capital of Affle 3i Limited now stands increased to Rs. 281,592,768, divided into 140,796,384 equity shares of face value Rs. 2 each.

Capital Details: Current Status Total Paid-up Capital: Rs. 281,592,768 Total Number of Shares: 140,796,384 Face Value per Share: Rs. 2

Regulatory Compliance and Listing Process

The company is currently in the process of applying for the listing of these newly allotted shares with the stock exchanges, specifically NSE and BSE. This disclosure has been made in accordance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

The company has specifically clarified that the allotment of these 39,000 shares is not material in nature to the company, indicating that the transaction does not significantly impact the overall financial position or operations of Affle 3i Limited.

Company Background

Affle 3i Limited, formerly known as Affle (India) Limited, continues to utilize employee stock option schemes as part of its human resource strategy. The company maintains its registered office at A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016, with its communication office located in Gurugram, Haryana.

Affle 3i Limited has notified stock exchanges regarding an investor meeting conducted with Arika Capital on April 08, 2026. The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Meeting Details

The interaction took place through a one-on-one call format, representing a direct engagement between the company and the investment firm. The company emphasized that no unpublished price sensitive information was shared during the meeting, ensuring compliance with regulatory guidelines.

Parameter: Details Interaction Partner: Arika Capital Meeting Format: Call (One-on-One) Date: April 08, 2026 Information Shared: No unpublished price sensitive information

Regulatory Compliance

The disclosure demonstrates Affle 3i Limited's adherence to transparency requirements mandated by SEBI regulations. Companies are required to inform stock exchanges about analyst and investor meetings to maintain market transparency and ensure fair disclosure practices.

Company Information

Affle 3i Limited, formerly known as Affle (India) Limited, operates from its registered office in Hauz Khas, New Delhi, with its communication office located in Gurugram, Haryana. The company is listed on both BSE (Scrip Code: 542752) and NSE (Symbol: AFFLE).

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