Unifinz Capital India Limited has announced the grant of 40,50,000 employee stock options to eligible employees under its UCIL ESOP 2025 scheme. The company's Nomination and Remuneration Committee, designated as the Compensation Committee, approved this significant employee benefit initiative on March 12, 2026, in accordance with SEBI regulations.

Grant Details and Structure

The employee stock option grant encompasses substantial benefits for the company's workforce. The following table outlines the key parameters of the grant:

Vesting Schedule and Terms

The options follow a structured vesting schedule designed to retain talent over multiple years. The vesting arrangement is divided into two categories:

The granted options, once vested, will entitle option holders to acquire an equal number of equity shares upon payment of the exercise price and applicable taxes. Employees have a three-year window from the vesting date to exercise their options, providing flexibility in timing their equity participation.

Regulatory Compliance

The grant operates under strict regulatory oversight and compliance frameworks. The scheme adheres to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ensuring proper governance and transparency. The disclosure was made pursuant to Regulation 30 of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The UCIL ESOP 2025 scheme is administered by the company's Nomination and Remuneration Committee, which serves as the Compensation Committee. The grant is based on eligibility criteria established within the scheme framework, ensuring fair and merit-based distribution among qualified employees.

Corporate Structure

Unifinz Capital India Limited operates from its registered office at Rajlok Building, Nehru Place, New Delhi, with corporate operations based in New Friends Colony, New Delhi. The company maintains its commitment to employee engagement and retention through structured equity participation programs, reflecting its focus on building long-term value for both shareholders and employees.

Unifinz Capital India Limited has announced significant changes in its key managerial personnel, appointing a new Chief Financial Officer while transitioning from an interim arrangement. The company's Board of Directors approved these leadership changes during their meeting held on March 7, 2026.

New CFO Appointment

The Board of Directors, based on recommendations from the Nomination & Remuneration Committee and Audit Committee, approved the appointment of Mr. Vijay Kumar Singh as Chief Financial Officer and Key Managerial Personnel with effect from March 7, 2026. The appointment follows the provisions of Section 203 and includes terms and conditions as decided by the Board of Directors.

Professional Background

Mr. Vijay Kumar Singh brings substantial expertise to his new role as a qualified Chartered Accountant with over 18 years of extensive experience. His professional background encompasses managing finance and accounts, budgeting, business operations, financial analytics, risk and liability management, audits, and various business strategic interventions.

His career spans both banking and NBFC sectors, where he has been instrumental in managing audits, raising liability lines, supporting business operations through effective budgeting, and contributing to IPO-related activities. Mr. Singh began his professional journey with nearly nine years at ICICI Bank before moving to Cent Bank Home Finance Limited.

Previous Leadership Roles

Mr. Singh has held Chief Financial Officer positions at several organizations, demonstrating his leadership capabilities across different financial institutions:

• Sohanlal Commodity Management Limited
• Livfin India Pvt Ltd
• Netafim Agricultural Financing Agency
• Cent Bank Home Finance Limited

Most recently, he served as Chief Operating Officer at Kissandhan Agri Financial Services Pvt. Ltd before joining Unifinz Capital India Limited.

Leadership Transition

Concurrently with Mr. Singh's appointment, Mrs. Ritu Tomar ceased to be the Interim Chief Financial Officer and key managerial personnel of Unifinz Capital India Limited with effect from March 6, 2026. This transition represents a shift from interim to permanent leadership in the CFO position.

Board Meeting Details

The Board meeting that approved these appointments commenced at 03:00 P.M. and concluded at 03:30 P.M. on March 7, 2026. The company has communicated these changes to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars dated November 11, 2024, and December 31, 2024.