Bliss GVS Pharma Limited — Share Issue/Capital Change 2021

Nov 18, 2021

BLISS GVS PHARMA LTD.

November 18, 2021

To	To
The Manager, Listing Department	The General Manager, Listing Department
National Stock Exchange of India Ltd.	BSE Limited
Plot no. C/1 G Block,	Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (East),	Dalal Street,
Mumbai- 400 051	Mumbai- 400 001
Symbol: BLISSGVS	Scrip Code: 506197

Dear Sir/ Madam,

Subject: Allotment of Shares under Bliss GVS Pharma Limited -Employee Stock Options Plan 2019

We would like to inform you that, the ESOP Allotment Committee of the Company at its meeting held on November 18, 2021 has approved the allotment of 1,69,000 equity shares of face value of Re. 1/- each to the eligible employees who have exercised their stock options under Bliss GVS Pharma Limited-Employee Stock Option Plan 2019 ('Bliss GVS ESOP-2019')

Consequent to the aforesaid allotment, Issued, subscribed & paid-up share capital of the Company has increased as under:

From	To
10 ,35 ,08, 922 equity shares of Re. 1/- each	10,36,77,922 equity shares of Re. 1/- each
aggregating Rs. 10,35,08,922 /-	aggregating Rs. 10,36,77,922 /-

In terms of Regulation lO(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 the details of shares allotted as above are given in' Annexure-I';

Thanking you. Yours Faithfully,

Plot No. 10, 11 & 12, Survey No. 38/1, Dewan Udyog Nagar, Aliyali Village, Tai. & Dist. Palghar - 401 404. Tel. (+91) (02525) 252713 • Fax: (+91) (02525) 255257. ·Email: factory@blissgvs.com Factory:

'Annexure - I'

Regulation lO(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Company and Name address of	Bliss GVS Pharma Limited
Registered Office	Add: Hyde Park, Sakivihar Road, 102,
	Andheri (East), Mumbai - 400072
Name of the Stock Exchanges on which	BSE Limited
the Company's shares are listed	The National Stock Exchange of India
	Limited
Filing date of the statement referred in	14/02/2 020
regulation lO(b) of the SEBI (Share Based
Employee Benefits) Regulations, 2014 read
(Share the SEBI Employee with Based
Benefits and Sweat Equity) Regulations,
2021 with the recognized Stock Exchange
Filing Number, if any	Application No:
	BSE -106063
	NSE- 23188
	In-Principle Approval Letter:
	BSE: DCS/FL/DS/ESOP-IP /542/2019-20
	dated February 27, 2020 NSE: NSE/LIST/23188
	dated March 04, 2020
Title of the Scheme pursuant to which	Limited-Employee Pharma Bliss GVS
shares are issued, if any	Stock Option Plan 2019
Kind of security to be listed	Equity Shares
Par value of the shares	Re. 1/- Per Share
Date of issue of shares	November 18, 2021
Number of shares issued	1,69,000
Share Certificate No., if applicable	Not Applicable
share, Distinctive number the if of	to 10,35,08,923 (both 10,36,77,922
applicable	inclusive)
ISIN Number of the shares if issued in	INE416D01022
Demat

Rs. 43 / - per share Exercise price per share Premium per share Rs. 42/ - per share Total Issued shares after this issue 10,36,77,922 Rs. 10,36,77,922/ Total Issued share capital after this issue - Details of any lock-in on the shares as per Lock in for a period of 6 (six) months from the date of allotment of Equity Shares. Date of expiry of lock-in May 17, 2022 Whether shares identical in all respects to All equity shares of the Company allotted if not, when will they pursuant to exercise of stock options shall shares existing rank pari-passu with the existing equity become identical? shares of the Company Details of listing fees, if payable Not applicable

Relevant disclosures as per SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015

Options Vested	6,90,250 Equity Shares
which option within may Time be	Within a period of 6 (Six) months from the
exercised	date of vesting of such options.
Options exercised	1,69,000 Equity Shares
Money realized by exercise of options	Rs. 72,67,000/-
The total number of shares arising as	1,69,000 Equity Shares
result of exercise of option
Options lapsed	1,59,000 Equity Shares
Diluted earnings per share pursuant to	Rs. 6.51/ -per share
of equity shares exercise issue on of
options
Whether the scheme is in terms of SEBI	Yes
Benefits Employee (Share Based and
Sweat Equity) Regulations, 2021

For Bliss GVS Pharma Limited