Northern Arc Capital Ltd

ESOP Allotment Details

• Board approved allotment of 3,000 equity shares under ESOP Plan 2016 to option grantees.
• Paid-up capital increases from Rs. 161,80,78,750 to Rs. 1,61,81,08,750.
• Total shares rise from 16,18,07,875 to 16,18,10,875.
• Listing approvals to be sought from BSE and NSE; intimation on company website.

Northern Arc Capital Ltd trading window shall remain closed from October 01, 2026 till 48 (forty eight) hours after declaration and submission of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ending September 30, 2026, to the stock exchanges.

Meeting Details

• Date and time: Tuesday, September 29, 2026, 11:00 AM–12:00 PM
• Type and mode: Group meeting; Physical
• Event: Rising Stars conference, organized by Bharat Connect
• Key company participants: management representatives
• Purpose: Analyst/institutional investor interaction

Share Capital / ESOP Update

• Board via circular resolution on Sept 16, 2026 approved allotment of 144,000 equity shares under ESOP Plan 2016.
• Allotted shares are fully paid up and rank pari-passu with existing shares.
• Paid-up capital increases from Rs 161,66,38,750 to Rs 161,80,78,750.
• Number of shares increases from 16,16,63,875 to 16,18,07,875.
• Company will apply for listing and trading approvals from BSE and NSE.
• Intimation uploaded on the company website.

Transaction and holdings

• Target: Northern Arc Capital Limited.
• Disclosing party: Eight Roads Investments Mauritius II Limited; not promoter group.
• Transaction type: Sale of equity shares.
• Pre-transaction holding: 94,96,142 shares, 5.88% voting rights.
• Pre-transaction diluted: 5.66% of diluted voting capital.
• Shares sold: 94,96,142 shares (5.88% voting rights).
• Mode: Open market (dribbling and block trades).
• Date of sale: 31 August 2026; settlement 01 September 2026.
• Post-transaction holding: 0 shares with voting rights.
• Before capital: 16,16,12,375 shares; ₹1,61,61,23,750.
• After capital: 16,16,12,375 shares; ₹1,61,61,23,750.
• Total diluted post-transaction: 16,78,41,070 shares; ₹1,67,84,10,700.

Disposal details

• Target Company: Northern Arc Capital Limited.
• Disclosing Party: Augusta Investments II Pte. Ltd., non-promoter.
• Transaction Type: Disposal of equity shares.
• Mode: Open Market.
• Date: 31 August 2026.
• Pre-transaction holding: 25,887,110 shares, 16.02% voting rights.
• Post-transaction holding: 22,348,981 shares, 13.83% voting rights.
• Details: 3,538,129 shares sold, 2.19% of voting capital; 2.11% diluted.

Capital context

• Equity share capital before/after: 161,612,375 shares; diluted after: 167,841,070.

ESOP Allotment

• Board approves allotment of 12,500 ESOP shares; ranking pari-passu with existing equity.
• Paid-up capital increases to Rs 161,66,38,750; 16,16,63,875 shares post-allotment.

CP redemption record date

• Record date for redemption of CP ISIN INE850M14CM9 fixed at 6 September 2026.
• Maturity date of the CP is 7 September 2026.
• Scrip code: 731298; issuer: Northern Arc Capital Ltd.

Meeting Details

• Date and time: September 2, 2026, 10:00 AM to 2:00 PM
• Meeting type and mode: Group and one-to-one meetings; Physical
• Organizer: Elara India Dialogue 2026
• Purpose: Investor meeting for analyst/institutional interaction
• Key company participants: not disclosed

AGM Details

• AGM date/time: 18 August 2026, 11:30 AM IST, via VC/OAVM.
• Record/voting cut-off date: 12 August 2026.
• Remote e-Voting window: 14–17 August 2026; NSDL platform.
• Total shareholders on record date: 89,746.
• Attendance via VC: promoter group 0, public 47; total attendees 13.
• Quorum maintained throughout the meeting.

Key Resolutions and Outcomes

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; passed.
• Resolution 2 (Ordinary): Appoint Vijay Nallan Chakravarthi as director; passed.
• Resolution 3 (Ordinary): Appoint Joint Statutory Auditors; passed.
• Resolution 4 (Special): Creation of charges on assets; passed.
• Resolution 5 (Special): Increase in borrowing powers; passed.
• Resolution 6 (Special): Issue of Non-Convertible Debentures; passed.
• Resolution 7 (Special): Remuneration to PS Jayakumar; passed.
• Resolution 8 (Special): Remuneration of MD & CEO; passed.
• Resolution 9 (Special): ESOP route change from trust to direct route; passed.

Governance & Appointments

• Director appointment: Vijay Nallan Chakravarthi appointed; liable to retire by rotation.
• Auditors: Joint Statutory Auditors appointed; remuneration to be fixed.
• ESOP changes: ESOP 2016 plan amendments moved to direct route.

ESOP & Other Approvals

• Change in ESOP implementation: from Trust Route to Direct Route approved.