Affle 3i Limited has announced the grant of stock options to its eligible employees under the company's Employee Stock Option Scheme 2021. The announcement was made in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Option Grant Details

The company has granted a total of 1,37,080 stock options to eligible employees under the Affle (India) Limited Employee Stock Option Scheme – 2021. These options are scheduled to become effective on January 28, 2026.

Vesting Schedule and Terms

The granted options follow two distinct vesting schedules based on the allocation. The vesting terms are structured to retain employees over multiple years with staggered release periods.

Vesting Structure

77,480 Options:

• 25% vest at 12 months from grant date
• 25% vest at 24 months from grant date
• 25% vest at 36 months from grant date
• 25% vest at 48 months from grant date

59,600 Options:

• 50% vest at 24 months from grant date
• 25% vest at 36 months from grant date
• 25% vest at 48 months from grant date

Exercise Period and Compliance

Employees will have a one-year window from the date of vesting to exercise their stock options. The scheme operates in full compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The exercise price for these options will be determined based on the closing market price on the National Stock Exchange on Tuesday, January 27, 2026, providing market-aligned pricing for the employee stock options.

Corporate Structure

The grant was announced by Affle 3i Limited, formerly known as Affle (India) Limited. The company maintains its registered office at A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016, with its communication office located at 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana.

Affle 3i Limited has fulfilled its regulatory obligations by publishing unaudited consolidated financial results for the third quarter and nine months ended December 31, 2025, and subsequently submitting the earnings conference call audio recording as required under SEBI regulations.

Regulatory Publication and Call Recording

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results in two newspapers on February 2, 2026. The publications appeared in Financial Express (English Language National Daily Newspaper - All Editions) and Jansatta (Hindi Language Daily Newspaper – Delhi Edition). Following the results publication, the company held an earnings conference call on the same day at 10:00 AM IST and submitted the audio recording under Regulation 30.

Q3FY26 Financial Highlights

The published financial results showcase strong performance across key metrics. Total income reached ₹7,350.05 million for the quarter, while net profit after tax stood at ₹1,193.24 million. For the nine months period, total income was ₹20,419.08 million with net profit of ₹3,353.37 million.

Standalone Performance

The standalone financial results also demonstrated solid growth. Total income for Q3FY26 was ₹2,422.98 million, with net profit reaching ₹366.77 million. The nine months period showed total income of ₹6,948.41 million and net profit of ₹963.83 million.

Earnings Call Recording Submission

Under Regulation 30 of SEBI regulations, the company submitted the audio recording of the earnings conference call held on February 2, 2026. The recording is available on the Investor Relations section of the company website. Company Secretary & Compliance Officer Parmita Choudhury signed the regulatory filing to both BSE (Scrip Code: 542752) and NSE (Symbol: AFFLE).

Compliance and Board Approval

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors during their meeting held on January 31, 2026. The statutory auditors have expressed an unmodified audit opinion on these results, confirming their accuracy and compliance with accounting standards. All regulatory filings ensure full compliance with SEBI listing requirements.