Borosil Limited — Share Issue/Capital Change 2021

Dec 21, 2021

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SEBICirculardated September09, 20	15.
Typeofsecuritiesproposedtobeissued	EquitySharesofRe.1/- each
TypeofIssue	ESOPAllotment
Total numberofsecuritiesproposedtobelisted	35,200 EquityShares

Sr.No.	Particulars	Particulars	Remark
1	Company name and addressofRegisteredOffice		Borosil Limited1101, Crescenzo,G-Block,Opp. MCAClub,BandraKurlaComplex,Bandra(East),Mumbai-400051
2	Nameofthe recognized Stock Exchangeson which the company's shares are listed		BSELimited(BSE)Nc;1tionalStock ExchangeofIndia Limited(NSE)
3	Filing dateofthe statement referredinregulation lO{b)oftheSEBI(ShareBasedEmployee Benefits and Sweat Equity)Regulations, 2021withthe recognizedStock Exchange		Original filing datewithNSE:16thDecember,X2020Revisedfiling datewithBSE:22 ndJanuary,2021.
4	Filing Number,ifany		BSE:DCS/FL/JR/ESOP-IP/982/2020-21NSE:NSE/LIST/25564
5	Titleofthe Scheme pursuanttowhichshares are issued,ifany		Borosil Limited - Special Purpose EmployeeStock OptionPlan2020
6	Kindofsecuritytobelisted		Equity Shares
7	Par valueofthe shares		Re.1/-
8	Dateofissueofshares		December 21, 2021
9	Numberofshares issued		35,200 equity shares
10	Share CertificateNo.,ifapplicable		Not Applicable
11	Distinctivenumberoftheshare,ifapplicable		114119468to114154667

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	12	ISINNumberofthe sharesifissued in	INE02PY01013
			.
		Demat
	13	Exercise price per share	127.75
	14	Premium per share	126.75
	15	Total Issued shares after this issue	11,41,54,667
	16	Total Issued share capital after this issue	11,41,54,667
	17	Detailsofany lock-in on the shares	Not Applicable
	18	Dateofexpiryoflock-in	Not Applicable
	19	Whether shares identicalinall respectsto	The Equity shares allotted shall rank pari-
		existing sharesifnot, when will they	passuandare identicalinall respectwiththe
		become identical?	existing equity shares including paymentof
			dividendandother rights.
	20	Detailsoflisting fees,ifpayable	Not Applicable

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