GHCL Limited Allots 1,96,500 Equity Shares Against Employee Stock Option Exercise

GHCL Limited has allotted 1,96,500 (One Lakh Ninety Six Thousand and Five Hundred) equity shares of Rs. 10/- each to 10 allottees, including two Key Managerial Personnel, against the exercise of Employee Stock Options under GHCL ESOS 2015. The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors at a meeting held on May 5, 2026, which commenced at 11.00 a.m. and concluded at 11.25 a.m. This intimation has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other applicable provisions.

Impact on Paid-Up Capital

The allotment of 1,96,500 equity shares has resulted in an increase in the company's Issued and Paid-up Capital. The following table summarises the change in capital structure consequent to this allotment:

Parameter: Pre-Allotment Post-Allotment Issued & Paid-up Capital: Rs. 91,93,41,550/- Rs. 92,13,06,550/- Number of Equity Shares: 9,19,34,155 9,21,30,655 Face Value per Share: Rs. 10/- Rs. 10/-

Allotment Details

Key details of the allotment are as follows:

Shares Allotted: 1,96,500 (One Lakh Ninety Six Thousand and Five Hundred) equity shares of Rs. 10/- each

Number of Allottees: 10, including two Key Managerial Personnel

Scheme: GHCL ESOS 2015

Approval Date: May 5, 2026

Approving Authority: Nomination and Remuneration Committee of the Board of Directors

Ranking and Listing Formalities

GHCL Limited has confirmed that the newly allotted shares rank pari passu with the existing equity shares of the company in all respects. The company has also stated that it is in the process of completing the requisite formalities for the listing of these shares on the stock exchanges. The intimation is available on the websites of BSE Limited, National Stock Exchange of India Limited, and the company's own website.

GHCL Limited has announced an investor conference call to discuss its Q4FY26 financial results, scheduled for Tuesday, May 5, 2026, at 5:00 PM IST. The company informed both the National Stock Exchange of India Limited and BSE Limited about this upcoming investor engagement on April 28, 2026.

Conference Call Details

The investor conference will feature key executives from GHCL Limited who will present and discuss the company's fourth quarter performance for fiscal year 2026.

Parameter: Details Date: Tuesday, May 5, 2026 Time: 5:00 PM IST Participants: R S Jalan (Managing Director), Raman Chopra (CFO & Executive Director - Finance) Organizer: Emkay Global Financial Services Ltd

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Company Secretary and VP-Sustainability Bhuwneshwar Mishra signed the regulatory filing on April 28, 2026.

Access Information

Emkay Global Financial Services Ltd is facilitating the conference call with multiple access options for participants. The company has provided pre-registration facilities through DiamondPass to avoid wait times and enable express joining.

Access Method: Details Universal Access Numbers: +91 22 6280 1325 / +91 22 7115 8226 Pre-registration: Available via DiamondPass International Access: Multiple toll-free numbers across various countries Contact Person: Meet Vora ( meet.vora@emkayglobal.com ) Contact Number: +91 22 66242474

Availability of Information

The company has confirmed that copies of the intimation and invitation details are available on the websites of BSE Limited, National Stock Exchange of India Limited, and GHCL Limited's official website at www.ghcl.co.in . International participants can access the call through toll-free numbers provided for multiple countries including the USA, UK, Germany, Japan, Singapore, and others.

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