Gokaldas Exports Allots 26,400 Equity Shares Under Employee Stock Option Schemes

Gokaldas Exports has allotted 26,400 equity shares of Rs. 5/- each on May 07, 2026, following the exercise of stock options by eligible employees. The allotment was carried out by the Nomination and Remuneration Committee of the company in compliance with Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Allotment Breakdown

The 26,400 equity shares were allotted under two distinct employee stock option schemes. The following table summarises the scheme-wise distribution:

Scheme: Shares Allotted Employee Stock Option Scheme 2010 23,000 equity shares GEL Employee Stock Option Plan 2022 3,400 equity shares Total 26,400 equity shares

Impact on Paid-Up Share Capital

Effective May 07, 2026, the allotment has resulted in an increase in the paid-up share capital of Gokaldas Exports. The table below captures the change in share capital following the allotment:

Parameter: Before Allotment After Allotment Paid-Up Share Capital Rs. 36,62,36,140 Rs. 36,63,68,140 Number of Equity Shares 7,32,47,228 7,32,73,628 Face Value per Share Rs. 5/- Rs. 5/-

The disclosure was made by Gourish Hegde, Company Secretary & Compliance Officer of Gokaldas Exports, and filed with both BSE Limited and the National Stock Exchange of India Limited on May 07, 2026.

Clear Wealth Consultancy Services LLP has submitted a declaration to BSE Limited and National Stock Exchange of India Limited confirming that no share encumbrance has been made by the promoters of Gokaldas Exports during the financial year ended March 31, 2026. The declaration was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Details

The promoters confirmed that members of the promoter and promoter group, including persons acting in concert, have not made any encumbrance of shares, directly or indirectly, during the specified financial year other than those that have been previously disclosed. The declaration was submitted on April 01, 2026.

Key Information

Particulars Details Promoter Entity Clear Wealth Consultancy Services LLP Target Company Gokaldas Exports Limited Financial Year FY26 (ended March 31, 2026) Regulation Regulation 31(4) of SEBI Takeover Regulations, 2011 Declaration Date April 01, 2026

The declaration has been addressed to the Corporate Relationship Department of BSE Limited and the appropriate department at the National Stock Exchange of India Limited. A copy of the declaration has been forwarded to the Audit Committee of Gokaldas Exports Limited.

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