NACL Industries Limited — Important, 07-03-2025: General Updates

The Nomination and Remuneration Committee has approved the allotment of equity shares following the exercise of stock options under two employee stock option schemes. It has noted the forfeiture of 1,35,004 stock options granted under the NACL Employee Stock Option Scheme-2020. A total of 18,334 equity shares have been allotted for the ESOS-2020 Scheme and 21,500 equity shares for the ESOS-2015 Scheme. The equity capital of NACL Industries has increased from 20,80,59,863 to 20,80,99,697 shares due to these allotments. The shares issued will rank equally with the existing equity shares of the company. The meeting to approve these actions began at 5:00 PM and concluded at 6:10 PM, indicating a structured approach to managing employee incentives and share capital.