Xelpmoc Design and Tech Allots 40,000 Equity Shares Under Employee Stock Option Scheme 2019

Xelpmoc Design and Tech Limited has allotted 40,000 equity shares of face value Rs.10/- each to certain employees of the company, pursuant to the exercise of vested options granted under its Employee Stock Option Scheme 2019. The allotment was made on May 09, 2026, and has been communicated to the stock exchanges in accordance with applicable listing regulations.

ESOP Allotment Details

The allotment was triggered by the exercise of 40,000 vested options by eligible employees. The following table summarises the key details of the transaction:

Parameter: Details Options Exercised: 40,000 options at an exercise price of Rs.19/- each Money Realised: Rs.7,60,000/- (Rupees Seven Lakh Sixty Thousand Only) Face Value per Share: Rs.10/- Scheme: Employee Stock Option Scheme 2019 Allotment Date: May 09, 2026

Impact on Share Capital

Consequent to the above allotment, the issued, subscribed, and paid-up share capital of the company has been revised upward. The updated capital structure is presented below:

Capital Parameter: Details Revised Paid-Up Share Capital: Rs.14,79,94,930/- Total Equity Shares: 1,47,99,493 equity shares Face Value per Share: Rs.10/- each

The increase in paid-up capital reflects the addition of the newly allotted 40,000 equity shares to the company's existing share base. The allotment was carried out under the framework of the Employee Stock Option Scheme 2019, which governs the grant and exercise of stock options for eligible employees of Xelpmoc Design and Tech Limited.

The disclosure was signed by Vaishali Shetty, Company Secretary & Compliance Officer, on behalf of Xelpmoc Design and Tech Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited for their records.

Xelpmoc design & tech Limited has submitted its quarterly compliance certificate to both BSE Limited and National Stock Exchange of India Limited on April 15, 2026. The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Details

The compliance certificate was issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate confirms that all required actions have been completed within the stipulated 15-day period upon receipt of security certificates from depository participants for dematerialization purposes.

Compliance Parameter: Status Quarter Period: March 31, 2026 Filing Date: April 15, 2026 Issuing Authority: KFin Technologies Limited Regulation: SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)

Key Compliance Actions

KFin Technologies Limited confirmed completion of the following mandatory actions:

Securities comprised in dematerialized certificates are listed on stock exchanges where previously issued securities are listed

Mutilation and cancellation of security certificates forwarded by participants

Substitution of depository name as registered owner in company records

Corporate Communication

The submission was made by Vaishali Shetty, Company Secretary and Compliance Officer of Xelpmoc Design and Tech Limited. The communication was digitally signed and dated April 15, 2026, ensuring proper authentication of the regulatory filing.

Company Information

Xelpmoc Design and Tech Limited operates from its registered office in Bengaluru, Karnataka, and maintains a corporate office in Hyderabad, Telangana. The company is incorporated under CIN L72200KA2015PLC082873 and maintains operations across Bengaluru, Hyderabad, and Mumbai.

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