Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aditya Vision has informed that the Nomination and Remuneration Committee (‘the Committee’) of the Board of the Company in its meeting held on November 07, 2025, has approved the allotment of 4,75,000 Equity shares of face value of Re. 1/- each pursuant to exercise of 4,75,000 Stock Options at an exercise price of Rs. 10/- each amounting to Rs. 47,50,000/- by the option granted under Aditya Vision - Employees Stock Option Plan 2021 (‘ESOP Plan - 2021’). The said equity shares shall rank with the existing equity shares of the Company in all respects. Consequently, the Issued, Subscribed and Paid-up capital of the Company stands increased from Rs. 12,86,63,050 to Rs. 12,91,38,050 comprising of 12,91,38,050 equity shares of face value of Re. 1/- each. The Nomination and Remuneration Committee meeting commenced at 02:00 pm and concluded at 02:14 pm.

The above information is a part of company’s filings submitted to BSE.