This is to inform you that pursuant to the exercise of Imagicaaworld Employee Stock Option Scheme 2020, the ESOS Allotment Committee of the Board of Directors of the Company has on November 09, 2022 approved the allotment of 7,36,874 [Seven Lakhs Thirty Six Thousand Eight Hundred and Seventy Four] Fully Paid-up Equity Shares of Rs. 10/- each ["said shares"].
The said shares will rank pari passu with the existing Fully Paid-up Equity Shares of the Company in all respects.
Consequent to the said allotment, the Paid-up Equity Share Capital of the Company shall be 41,11,92,638 Equity Shares of Rs. 10/- each aggregating to Rs. 411,19,26,380/-(Rupees Four Hundred Eleven Crore Nineteen Lakh Twenty Six Thousand Three Hundred and Eighty Only).