Camlin Fine Sciences Ltd — Share Issue/Capital Change 2021

Jan 27, 2021

==> picture [100 x 31] intentionally omitted <==

27[th] January, 2021

To,	To,
BSE Limited,	The Manager,
25, P. J. Towers,	Listing Department,
Dalal Street,	National Stock Exchange of India Ltd.,
Mumbai – 400 001	Exchange Plaza, Bandra Kurla Complex,
**Ref:**Company Scrip Code: 532834	Bandra (East), Mumbai‐ 400051
	**Ref:Symbol:**CAMLINFINE

Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‐ (“SEBI LODR”)

Dear Sir/Madam,

This is to inform that the Company has allotted 12,750 equity shares of face value of Re.1/‐ each in accordance with the terms of ESOP 2018, on 20[th] January, 2021.

Consequent to the said allotment the paid up share capital of the Company has gone up to 12,74,84,721 equity shares of face value of Re.1/‐ each aggregating to Rs. 12,74,84,721/‐. The said shares have been listed on the exchanges on 27[th] January, 2021.

Thanking You,

For Camlin Fine Sciences Limited

==> picture [55 x 52] intentionally omitted <==

==> picture [83 x 35] intentionally omitted <==

Mr. Mandar Godbole GM Legal & Company Secretary (Membership No – 30240)

==> picture [426 x 57] intentionally omitted <==