Page 60 - Interloop Annual Report 2018-2019

ANNEXURES TO DIRECTORSÍ ANNEXURES TO DIRECTORSÍ

REPORT REPORT

Annual Performance Report on Offer and Administration of the No. of Shares Outstanding Latest
Employees Stock Option Scheme (ESOS) - Interloop Limited at Option Pool 130,410,000
June 30, 2019 *15% of Latest Paid up Capital

Following is the summary of the options granted till to date:
No. of Shares Outstanding Latest
Interloop Limited - Employees Stock Option Scheme (ESOS)
Grant of Option 2015-2016 (i) 1,041,715
Financial Year 2015-2016 (i) 2015-2016 (ii) 2016-2017 (i) 2016-2017 (ii)
Grant of Option 2015-2016 (ii) 637,387
Date of Grant 2/9/2016 3/2/2017 7/2/2018 21/2/2018
Grant of Option 2016-2017 (i) 888,195
Date of Entitlement 1/9/2016 31/1/2017 31/1/2018 31/1/2018
Grant of Option 2016-2017 (ii) 44,173
Share Price (Option Price) - Breakup Price as per 49.67 65.70 76.04 76.04 Options Granted 2,612,010
latest Audited Accounts
Balance Available in Option Pool 127,797,990
Weighted Average Price i.e. Exercise Price in Rs. Per N/A N/A N/A N/A
Share
Revised Price i.e. Exercise Price in Rs. Per Share N/A N/A N/A N/A
(Revised)
Minimum Vesting Period : from 3/9/2016 4/2/2017 8/2/2018 22/2/2018
Minimum Vesting Period : to 2/3/2017 3/2/2018 7/2/2019 21/2/2019
Exercise Option Period : from 3/3/2017 4/2/2018 8/2/2019 22/2/2019
Exercise Option Period : to 2/3/2018 3/2/2019 7/2/2020 21/2/2020
Share Outstanding (at the Date of Grant) 189,600,000 189,600,000 189,600,000 189,600,000
Grant of Option as % of Shares Outstanding 0.55% 0.34% 0.47% 0.02%
No. of Options Granted 1,041,715 637,387 888,195 44,713
No. of Options Exercised 338,499 171,924 319,097 44,713
No. of Options Declined / Lapsed but subsequently Nil N/A 426,460 N/A
Offered
No. of Options Lapsed / Declined - (and subsequentlly 703,216 465,463 742,219 N/A
NOT Offered)
Maximum option granted to a single employee 18,875 11,415 13,315 44,713
No. of Shares Issued (Pursuant to exercise of options 338,499 171,924 745,557 44,713
granted & offered)

Status Closed Excerciseable Vesting Period
No. of Employees 1,507 823 0
Minimum Lock Period 3 years 3 years 3 years

Summary - Til Date
No. of Options Vested 2,612,010
No. of Options Exercised 874,233
No. of Options Declined / Lapsed but subsequentlly Offered 426,460 2018 - 19
Interloop Limited No. of Options Lapsed / Declined - (and subsequentlly NOT Offered) 1,300,693 Annual Report
742,219
No. of Shares Issued (Pursuant to exercise of options granted & offered)

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