Urban Company Grants 70.82 Lakh Stock Options Under Employee Stock Option Scheme 2015

Urban Company Limited has announced the grant of 70,82,350 stock options to eligible employees under its Employee Stock Option Scheme 2015. The company's Nomination and Remuneration Committee approved this significant employee benefit initiative on January 21, 2026, through circulation at 02:00 p.m.

Stock Option Grant Details

The comprehensive stock option grant encompasses several key parameters that define the structure and terms of the employee benefit program:

Parameter	Details
Total Options Granted	70,82,350 stock options
Exercise Price	₹1.00 per stock option
Face Value per Share	₹1.00
Exercise Period	10 years from vesting date
Conversion Ratio	1 option = 1 equity share

Scheme Compliance and Structure

The Employee Stock Option Scheme 2015 operates in full compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Each stock option granted under the scheme is convertible into one fully paid-up equity share having a face value of ₹1.00 each, meaning the total grant covers 70,82,350 equity shares.

The scheme incorporates comprehensive provisions for various employment scenarios including death, permanent incapacity, resignation, termination, retirement, and abandonment. Notably, the equity shares allotted pursuant to the exercise of stock options will not be subject to lock-in restrictions.

Exercise Terms and Conditions

Employees granted these stock options will have the flexibility to exercise them anytime within a 10-year period from the date of vesting. The exercise price has been set at ₹1.00 per stock option, making it accessible for eligible employees to convert their options into equity shares.

Regulatory Disclosure

Urban Company Limited has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this development to both the National Stock Exchange of India Limited (Symbol: URBANCO) and BSE Limited (Scrip Code: 544515).

The detailed information regarding this stock option grant will be made available on the company's investor relations website at investorrelations.urbancompany.com, ensuring transparency and accessibility for all stakeholders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.06%	-5.77%	+0.53%	-23.46%	-23.46%	-23.46%

Urban Company Limited has formally notified stock exchanges about its upcoming board meeting and earnings call scheduled for January 23, 2026, to discuss the company's financial performance for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing dated January 15, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited under Regulation 29 and 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting and Financial Results

The company's Board of Directors will convene on Friday, January 23, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This meeting represents a crucial milestone for stakeholders seeking insights into Urban Company's Q3FY26 performance across its service marketplace operations.

Earnings Conference Call Details

Urban Company will host an earnings conference call for investors and analysts immediately following the board meeting on January 23, 2026. The interactive session will provide stakeholders with an opportunity to discuss the financial results and gain deeper insights into the company's performance.

Parameter:	Details
Date:	Friday, January 23, 2026
Time:	6:30 PM to 7:30 PM IST
Duration:	60 minutes
Platform:	Zoom Webinar
Registration:	Mandatory pre-registration required

Participants must complete mandatory pre-registration through the provided Zoom webinar link to attend the earnings call. The company has made the registration link available to ensure organized participation from the investment community.

Trading Window Guidelines

In accordance with regulatory requirements and the company's earlier communication dated December 16, 2025, Urban Company has provided clarity on trading window restrictions. The trading window for dealing in the company's securities will reopen 48 hours after the declaration of the financial results, ensuring compliance with insider trading regulations during the results announcement period.

Corporate Communication

The regulatory filing was signed by Sonali Singh, Company Secretary and Compliance Officer, with membership number A26585. All relevant details regarding the board meeting and earnings call will be hosted on the company's investor relations website for easy access by stakeholders. The communication ensures transparency and proper dissemination of material information to all market participants.

Urban Company Limited, formerly known as UrbanClap Technologies India Limited, operates from its registered office in New Delhi and corporate office in Gurgaon, maintaining its position as a significant player in the e-commerce and app-based aggregator sector.