Afcons Infrastructure Limited has announced the approval of employee stock options under its Employee Stock Option Plan 2025, marking a significant step in its employee incentive program. The company's Nomination and Remuneration Committee granted these options to eligible employees on February 04, 2026.

ESOP Grant Details

The committee approved the grant of 1,10,701 employee stock options to identified eligible employees under the ESOP 2025 scheme. These options are designed to align employee interests with shareholder value creation and provide long-term incentives for key personnel.

Regulatory Compliance and Structure

The ESOP 2025 scheme operates in full compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The plan covers 1,10,701 equity shares of face value Rs 10 each, fully paid-up, providing employees with the opportunity to participate in the company's equity growth.

The vesting structure offers flexibility with a minimum vesting period of 1 year and maximum of 5 years from the grant date. This graduated approach allows the company to retain talent while ensuring performance alignment over different time horizons.

Exercise and Implementation Framework

Once vested, option holders can exercise their rights at one time or at various points within the designated exercise period as specified in individual grant letters. The granted options will entitle holders to acquire an equal number of equity shares upon payment of the exercise price of Rs 271 per option plus applicable taxes, in accordance with ESOP 2025 terms and conditions.

The company filed the intimation with both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI LODR Regulations, ensuring full transparency and regulatory compliance. Company Secretary and Compliance Officer Gaurang Parekh signed the disclosure, confirming the committee's decisions and the scheme's implementation timeline.

Afcons Infrastructure Limited has announced its quarterly earnings conference call to discuss the financial results for Q3 and nine months of FY26. The call is scheduled for Wednesday, February 11, 2026 at 11:00 AM IST, focusing on the company's performance for the quarter and nine months ended December 31, 2025.

Earnings Call Details

The earnings conference call will be conducted in partnership with DAM Capital Advisors Ltd. The call aims to provide stakeholders with comprehensive insights into the company's financial performance during the specified period.

Management Participation

The earnings call will feature key members of Afcons Infrastructure's senior management team who will discuss the company's financial performance and strategic developments.

Management Speakers:

• Mr. Subramanian Krishnamurthy – Executive Chairman
• Mr. Srinivasan Paramasivan – Managing Director
• Mr. Ramesh Kumar Jha – Chief Financial Officer
• Mr. Hitesh Singh – Head Corporate Strategy

Call Leader:

• Kishan Gopal Mundhra – Analyst, DAM Capital Advisors Ltd

Access Information

The company has provided comprehensive dial-in details for participants to join the earnings conference call.

International Timing

To accommodate global participants, the company has provided timing details across multiple time zones.

Contact Information

For further information regarding the earnings call, participants can contact the designated representatives from both DAM Capital Advisors Limited and Afcons Infrastructure Ltd.

DAM Capital Advisors Limited:

• Kishan Gopal Mundhra: +91 22 4202 2506, kishan@damcapital.in
• Tushar Sarswat: +91 22 4202 2573, tushar@damcapital.in

Afcons Infrastructure Ltd:

• Drisha Poddar: drisha.poddar@afcons.com

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with disclosure requirements for listed companies.