DUDIGITAL GLOBAL LIMITED — Important, 18-07-2025: Committee Meeting Updates

Dudigital Global's Nomination and Remuneration Committee has approved an offer of 24,976 equity shares to eligible employees under its Employee Stock Purchase Scheme (ESPS 2025). These shares, with a face value of INR 2, are being offered at an exercise price of INR 2 each. This initiative aims to attract, motivate, and retain talent by aligning employee interests with the company's long-term goals, fostering ownership, and driving sustained growth. The total shares that can be issued under ESPS 2025 are 0.25 Cr. Shares issued will have a one-year lock-in period. The company expects negligible dilution in EPS from this offer.