Camlin Fine Sciences Ltd — Share Issue/Capital Change 2021

Aug 17, 2021

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17[th] August, 2021

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

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 10375 equity shares of face value of Re.1/‐ each in accordance with the terms of ESOP 2018, on 16[th] August, 2021.

Consequent to the said allotment the paid up share capital of the Company has gone up to 127601746 equity shares of face value of Re.1/‐ each aggregating to Rs. 12,76,01,746/‐.

Thanking You,

For Camlin Fine Sciences Limited

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

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