Ashok Leyland Ltd. — Share Issue/Capital Change 2024

Nov 26, 2024

November 26, 2024

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051

Scrip Code: ASHOKLEY Through: NEAPS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 500477 Through: BSE Listing Centre

Dear Sir/Madam,

• Sub: Outcome of the circular resolution passed by the Nomination and Remuneration Committee - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

• Ref: Allotment of shares to the eligible employees of the Company pursuant to the options granted under the Ashok Leyland Employees Stock Option Plan 2016 (“AL ESOP 2016”)

the Company has, by way of Circular Resolution passed on November 22, 2024, approved the allotment of 1,00,000 equity shares of face value Re. 1/- each upon exercise of stock options granted under Ashok Leyland Employees Stock Option Plan 2016.

Rs.293,65,27,276/- divided into 293,65,27,276 equity shares of Re.1/- each.

The details as required to be furnished under Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (‘SEBI SBEB Regulations’) are enclosed.

We request you to kindly note and take the above information on record.

Thanking you,

Yours faithfully, for ASHOK LEYLAND LIMITED

Digitally signed by NATARAJAN RAMANATHAN NATARAJAN DN: c=IN, o=Personal, pseudonym=76Ay9IaKzUopoDjMdQaYLKTIH8UEFDer, 2.5.4.20=22ebdb00708268080062bd623ed12444603631a4a2c63 96a6569847037804046, postalCode=600061, st=Tamil Nadu, serialNumber=e6c7e692a309c6eac78562d9913f554c20235b2382 RAMANATHAN a57b04952b55db37396323, cn=NATARAJAN RAMANATHAN Date: 2024.11.26 19:16:10 +05'30'

N Ramanathan Company Secretary

Encl:a/a

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Notification for the issue of shares under regulation 10(c) of SEBI SBEB Regulations in relation to allotment of shares under AL ESOP 2016

1.	Company name and address of Registered Office:	Ashok Leyland Limited 1,Sardar Patel Road,Guindy,Chennai - 600032
2.	Name of the Stock Exchanges on which the company’s shares are listed	(i) National Stock Exchange of India Limited (ii) BSE Limited
3.	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange	September 27, 2017
4.	Filing Number, if any	BSE: 63468 NSE: 13433
5.	Title of the Scheme pursuant to which shares are issued,if any	Ashok Leyland Employee Stock Option Plan 2016(AL ESOP 2016)
6.	Kind of securityto be listed	Equityshares
7.	Par value of the shares	Re.1/-
8.	Date of issue of shares	November 22,2024
9.	Number of shares issued	1,00,000
10.	Share Certificate No.,if applicable	Not applicable
11.	Distinctive number of the share,if applicable	293,64,27,277 to 293,65,27,276
12.	ISIN Number of the shares if issued in Demat	INE208A01029
13.	Exercisepriceper share	Re.83.50/-
14.	Premiumper share	Rs. 82.50/-
15.	Total Issued shares after this issue	293,65,27,276
16.	Total Issued share capital after this issue	Rs. 293,65,27,276/-
17.	Details of anylock-in on the shares	Not Applicable
18.	Date of expiryof lock-in	Not Applicable
19.	Whether shares identical in all respects to existing shares if not,when will theybecome identical?	Yes
20.	Details of listing fees, if payable	Post allotment, the Company’s paid up capital is within the slab of (less than Rs. 300 crores), for which the listing fees has already been paid by the Company, hence no listing fee would be payable for the aforesaid equity shares issued bythe Company

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