One 97 Communications Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Nomination and Remuneration Committee of One 97 Communications Limited has approved the allotment of 93,219 equity shares, each with a face value of ₹ 1, upon exercise of vested options from the One 97 Employees Stock Option Scheme 2019. Following this allotment, the company's issued, subscribed, and paid-up equity share capital has increased to ₹ 637.85 crore, comprising 637,845,483 equity shares. This increase reflects ongoing commitment to employee incentives, positively impacting shareholder value and engagement.