Bliss GVS Pharma Limited — Share Issue/Capital Change 2021

Sep 6, 2021

BLISS GVS PHARMA LTD.

September 06, 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 0.51	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 September 06, 2021 has approved the allotment of 1,51,750 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
of Re. 1/- equity shares 10,33,57,172 each	10,35,08,922 equity shares of Re. 1/- each
aggregating Rs. 10,33,57,172/-	aggregating Rs. 10,35,08,922/-

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,

Factory: Encl: As above Regd. Office : 102, Hyde Park, Saki Vihar Road, Andheri (East), Mumbai - 400 072, INDIA. TEL. : ( +91) (22) 42160000/ 28505387 • FAX. : ( +91) (22) 28563930, Email: info@blissgvs.com •Website: www.blissgvs.com • CIN - L24230MH1984PLC034771 Plot No. 10 & 11 Survey No. 38/1, Dewan Udyog Na gar, Aliyali Village, Tai. & Dist. Palghar - 401 404. Tel. (+91) (02525) 252713 • Fax: (+91) (02525) 255257. • Email : factory@blissgvs.com

'Annexure - I'

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

address and Name of Company	Bliss GVS Pharma Limited Add: Hyde Park, Sakivihar Road, 102,
Registered Office	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	14/02/2020
regulation lO(b) of the SEBI (Share Based
Regulations, 2014 Benefits) Employee
(Share Based with read the SEBI
Equity) Benefits and Sweat Employee
the recognized 2021 with Regulations,
Stock Exchange Filing Number, if any	Application No:
	BSE -106063
	NSE- 23188
	In-Principle Approval Letter:
	DCS/FL/DS/ESOP-IP / 542/20 19- BSE:
	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	September 06, 2021
Number of shares issued	1,51,750
Share Certificate No., if applicable	Not Applicable
share, if number the Distinctive of	(both to 10,35,08,922 10,33,57,173
applicable	inclusive)
ISIN Number of the shares if issued in	INE416D01022
Demat

Exercise price per share	Rs. 43 / - per share
per share Premium	Rs. 42/ - per share
Total Issued shares after this issue	10,35,08,922
Total Issued share capital after this issue	Rs. 10,35,08,922/ -
Details of any lock-in on the shares as per	of 6 (six) months Lock in for a period allotment date of of Equity the from Shares.
Date of expiry of lock-in	March 05, 2022
shares identical in all respects Whether to if not, existing shares when will they identical? become	All equity shares of the Company allotted pursuant to exercise of stock options shall equity with the existing rank pari-passu shares of the Company
of listing fees, if payable Details	Not applicable

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

Options Vested	690250 Equity Shares
within which option be may Time	months Within a period of 6 (Six) from
exercised	the date of vesting of such options.
Options exercised	Equity Shares 1,51,750
Money realized bv exercise of options	Rs. 65,25,250/-
total number of shares arising as The	1,51,750 Equity Shares
result of exercise of option
Options lapsed	-
Diluted earnil;-gs per share pursuant to	Rs. 6.52/ -per share
shares exercise of equity on of issue
options
Whether the scheme is in terms of SEBI	Yes
Benefits Employee and (Share Based
Sweat Equity) Regulations, 2021