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 completed the allotment of equity shares under its employee stock option scheme, marking another step in its employee incentive program. The company allocated 44,250 equity shares to its employees' welfare trust on January 12, 2026, as part of the Affle (India) Limited Employee Stock Option Scheme 2021.

Share Allotment Details

The allotment specifics demonstrate the company's commitment to employee participation in ownership:

Impact on Share Capital Structure

Following this allotment, the company's capital structure has been updated to reflect the increased shareholding:

Regulatory Compliance and Listing Process

The company has initiated the necessary procedures for regulatory compliance and market listing. Affle 3i Limited is currently in the process of applying for the listing of these newly allotted shares with both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). This step ensures that the increased share capital is properly reflected in the market records.

The company has filed this intimation under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. However, management has clarified that this share allotment is not considered material in nature to the company's overall operations and financial position.

Corporate Structure Update

The allotment was executed by Affle 3i Limited, formerly known as Affle (India) Limited, with Company Secretary & Compliance Officer Parmita Choudhury overseeing the regulatory filings. The company maintains its registered office in Hauz Khas, New Delhi, and operates its communication office from Gurugram, Haryana.