To

To

BSE Limited

National Stock Exchange of India Limited

Department of Corporate Services,

Listing Department,

Phiroze Jeejeebhoy Towers, Dalal Street,

C-1,G-Block, Sandra - Kurla Complex Sandra (E),

Mumbai- 400 001

Mumbai - 400 051

Scrip Code: 543320, Scrip Symbol: ZOMATO

ISIN: INE758T01015

Subject: Intimation of allotment of 30,08,300 (Thirty Lakh Eight Thousand and Three Hundred) equity shares having face value of Re. 1/- each pursuant to exercise of options granted and vested under Zomato Employee Stock Option Plan 2018

Dear Ma'am/Sir,

With reference to captioned subject, we wish to inform you that the nomination and remuneration committee of the board of directors of the Company at its meeting held on today i.e., November 03, 2022, has approved the allotment of 30,08,300 (Thirty Lakh Eight Thousand and Three Hundred) equity shares having a face value of Re. 1/- (Indian Rupee One only) each, as fully paid-up, to identified employees of the Company and its subsidiaries upon exercise of vested options under Zomato Employee Stock Option Plan 2018.

Consequent to aforesaid allotment the issued, subscribed, and paid-up equity share capital of the Company would be increased from Rs. 854,87,36,288/- (consisting of 854,87,36,288 equity shares of face value of Re. 1/- each) to Rs. 8,55,17,44,588/- (consisting of 8,55,17,44,588 equity shares of face value of Re. 1/- each).

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("ESOP Regulations 2021"), the details of shares allotted as above are given in Annexure I to this intimation.

Further, this intimation will be made available on the Company's website www.zomato.com.

Kindly take the above on record and oblige.

Thanking You

For Zomato Limited

(Formerly known as Zomato Private Limited)

Sandhy a Sethia

Digitally signed by Sandhya Sethia Date: 2022.11.03 18:47:23 +05'30'

Sandhya Sethia

Company Secretary & Compliance Officer

Date: November 03, 2022

Place: Gurugram

Encl.: Annexure I

ZOMATO LIMITED

(Formerly known as Zomato Private Limited)

Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India

CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373

Annexure - I

Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity)

Regulations, 2021

S. No.

Particulars

Remarks

1.

Company name

Zomato Limited

(Formerly known as Zomato Private Limited)

Address: Ground Floor 12A, 94 Meghdoot, Nehru

Address of Registered Office

Place, New Delhi - 110019, India

2.

Name of the Exchanges on which the

National Stock Exchange of India Limited (NSE) and

Company's shares are listed

BSE Limited (BSE)

3.

Filing date of the statement referred in

July 30, 2021

Regulation 10(b) of Regulations with

Stock exchange

4.

Filing Number, if any

BSE: DCS/FL/MJ/ESOP-IP/1439/2021-22

NSE: NSE/LIST/27805

5.

Title of the Stock Option Scheme

Zomato Employee Stock Option Plan 2018

pursuant to which shares are issued, if

any

6.

Kind of Security to be listed

Equity

7.

Par value of the shares

Re. 1/- per share

8.

Date of issue of Shares

November 03, 2022

9.

Number of shares issued

30,08,300

(Thirty Lakh Eight Thousand and Three Hundred)

10.

Share Certificate No., if applicable

Not applicable

11.

Distinctive number of the share, if

8548736289 to 8551744588

applicable

(Both Inclusive)

12.

ISIN Number of the shares if issued in

INE758T01015

demat

13.

Exercise price per share

Re. 1/-

14.

Premium per share

Nil

15.

Total Issued Shares after this issue

8,55,17,44,588

16.

Total Issued share capital after this

Rs. 8,55,17,44,588/-

issue

17.

Details of any lock in on the shares

Not applicable

18.

Date of expiry of lock in on the shares

Not applicable

19.

Whether shares identical in all

All equity shares of the Company allotted pursuant

respects to existing shares if not, when

to exercise of stock options shall rank pari-passu

will they become identical?

with the existing equity shares of the Company.

20.

Detail of Listing fees, if payable

Not applicable

For Zomato Limited

(Formerly known as Zomato Private Limited)

Sandhy

a Sethia

Digitally signed by Sandhya Sethia Date: 2022.11.03 18:48:00 +05'30'

Sandhya Sethia

(Company Secretary & Compliance Officer)

Date: November 03, 2022

Place: Gurugram

ZOMATO LIMITED

(Formerly known as Zomato Private Limited)

Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India

CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373

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Zomato Ltd. published this content on 03 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2022 13:52:04 UTC.