DUDIGITAL GLOBAL LIMITED — Important, 26-09-2025: Committee Meeting Updates

Dudigital Global Limited's Nomination and Remuneration Committee has approved an offer of 38,797 equity shares to eligible employees under its Employee Stock Purchase Scheme, 2025 (ESPS 2025). Each share, with a face value of INR 2, will be offered at an exercise price of INR 2. The ESPS 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 scheme permits a total issuance of 0.25 Cr equity shares. Shares issued under ESPS will have a one-year lock-in period. This move is expected to have a negligible impact on diluted earnings per share.