India Shelter Finance Corporation Limited has announced the grant of 2,84,700 stock options to eligible employees under its Employee Stock Option Scheme 2023 (ESOP 2023). The company's Nomination and Remuneration Committee approved this significant employee benefit initiative through a resolution passed in their meeting held on May 01, 2026.

Grant Details and Compliance

The stock options grant was made in accordance with the Employee Stock Option Scheme 2023, with each option having a face value of Rs. 5. The company has ensured full compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and the grant follows the pricing formula as defined in the ESOP Scheme 2023.

Regulatory Framework

The grant was communicated to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company also ensured compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Exercise Terms and Conditions

The granted options provide employees with the flexibility to exercise them within 5 years and 3 months from the date of first vesting, as outlined in the ESOP 2023 scheme. The pricing formula and exercise price are defined within the scheme parameters, ensuring transparency and adherence to regulatory guidelines.

Current Status

As of the grant date, no options have been vested or exercised yet. The company noted that diluted earnings per share calculations are not applicable at this stage since the options are yet to be exercised. This represents a fresh allocation under the company's employee incentive program, aimed at aligning employee interests with shareholder value creation.

The announcement was signed by Mukti Chaplot, Company Secretary and Compliance Officer, emphasizing the company's commitment to proper governance and regulatory compliance in implementing employee benefit schemes.

India Shelter Finance Corporation Limited has formally announced its quarterly earnings conference call to discuss the financial and operational performance for Q4FY26. The company issued an official intimation to both BSE Limited and National Stock Exchange of India Limited on April 24, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Schedule and Details

The earnings conference call is scheduled for Monday, May 4, 2026, at 09:00 AM Indian Standard Time. The call will provide investors and stakeholders with comprehensive insights into the company's financial and operational performance for the quarter and financial year ended March 31, 2026.

Management Representation

The conference call will be represented by senior management personnel who will lead the discussion and address investor queries. The key representatives include Mr. Rupinder Singh, Managing Director & CEO, Mr. Ashish Gupta, Chief Financial Officer, and Mr. Rahul Rajagopalan, Head of Investor Relations.

Access Information and Participation

ICICI Securities is coordinating the earnings conference call and has provided multiple access options for participants. The universal access numbers are +91 22 6280 1144 and +91 22 7115 8045 for domestic participants.

International Access Numbers

The company has also provided a Diamond Pass registration link for enhanced access to the conference call. Participants can register through the designated link provided by ICICI Securities.

Coordination and Support

ICICI Securities has designated Mr. Jaideep Goswami, Head of Equities, as the primary call coordinator. Additional support is available through Mr. Renish Bhuvu and Mr. Chintan Shah for technical assistance. For clarifications, participants can contact Mr. Rushad Kapadia, Ms. Seema Sehgal, or Ms. Minali Ginwala through the provided contact details.

The formal intimation was signed by Mukti Chaplot, Company Secretary and Compliance Officer, ensuring proper regulatory compliance and transparency in investor communication.