Rishabh Instruments Limited has completed the allotment of 15,740 equity shares under its Employee Stock Option Plan 2022 – Scheme B to eligible employees. The Board of Directors approved this allotment through a circular resolution passed on February 4, 2026.

Share Capital Enhancement

The allotment has resulted in an increase in the company's paid-up equity share capital. The impact on the company's capital structure is detailed below:

ESOP Allotment Details

The shares were allotted under the Rishabh Instruments Limited Employee Stock Option Plan 2022 – Scheme B. Key details of the allotment include:

Regulatory Compliance

The company has fulfilled all regulatory requirements for the ESOP allotment. The newly allotted equity shares rank pari-passu with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders.

The company filed the required statement under Regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with both BSE Limited and National Stock Exchange of India Limited on January 17, 2024, receiving filing numbers 192999 and 39556 respectively.

Share Characteristics

The allotted shares are identical in all respects to the existing shares and do not carry any lock-in restrictions. The shares will be listed on both BSE Limited (Scrip Code: 543977) and National Stock Exchange of India Limited (Symbol: RISHABH), where the company's equity shares are currently traded.

This ESOP allotment demonstrates the company's commitment to employee participation in its growth story while maintaining compliance with all applicable securities regulations.

Rishabh Instruments Limited has announced that its Board of Directors will meet on Thursday, February 5, 2026, to consider and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The board meeting will focus on reviewing and approving the unaudited financial results for a specific reporting period. The company has communicated this development to both major stock exchanges where its shares are listed.

Trading Window Restrictions

In compliance with insider trading regulations, Rishabh Instruments Limited has implemented trading window restrictions to ensure fair market practices. The company has established specific timelines for when trading activities are suspended.

Regulatory Compliance

The board meeting announcement demonstrates the company's adherence to regulatory frameworks governing listed entities. The communication has been formally submitted to both the National Stock Exchange of India Limited and BSE Limited, ensuring transparency in corporate governance practices.

The notification was signed by Ajinkya Joglekar, Company Secretary and Compliance Officer, who holds ICSI Membership No.: A57272. The formal communication was digitally signed and dated January 30, 2026, maintaining proper documentation standards required for listed companies.