CARYSIL LIMITED — Share Issue/Capital Change 2025

May 15, 2025

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Date: May 15, 2025

To, To, BSE LIMITED National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL

Subject: Allotment of 27,000 equity shares under Carysil Limited –Employee Stock Options Plan 2021

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Allotment Committee of the Board of Directors of the Company by way of circular resolution passed on May 15, 2025, has approved the allotment of 27,000 Equity Shares of Rs. 2/- each fully paid to Mr. Marcus Smyth, pursuant to Exercise of Employee Stock Option Plan at an exercise price of Rs.60/- per equity share on exercise of the options granted to him under Acrysil Limited – Employee Stock Option Plan 2021 .

The said Equity shares shall rank pari passu, in all respects with the existing equity shares of the Company.

Consequent to the allotment of the aforesaid equity shares, the issued and the paid-up equity share capital of the Company will increase from Rs. 5,68,31,212/- (comprising of 2,84,15,606 Equity Shares of Rs. 2/- each) to Rs.5,68,85,212/- (comprising of 2,84,42,606 Equity Shares of Rs. 2/- each).

The details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are given in Annexure 1 and Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 2.

Kindly take the same on your record.

Thanking you, Yours Faithfully, For Carysil Limited Digitally signed by REENA REENA TEJAS SHAH TEJAS SHAH Date: 2025.05.15 15:03:06 +05'30' Reena Shah Company Secretary & Compliance Officer

Encl.: a/a

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Annexure 1

Notification for issue of shares as per the format prescribed under Reg. 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

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Sr. Particulars Information
No.
1. Company name and address of Carysil Limited
Registered Office :
Registered Office: A-702, 7th Floor, Kanakia Wall
Street, Chakala, Andheri Kurla Road, Andheri (East),
Mumbai - 400 093.
2. Name of the Stock Exchanges on BSE Limited (BSE)
which the company’s shares are National Stock Exchange of India Limited (NSE)
listed :
3. Filing date of the statement referred Filing date of statement referred in Regulation 10(b) of
in regulation 10(b) of the SEBI (Share the SEBI (Share Based Employee Benefits) Regulations,
Based Employee Benefits and Sweat 2014 is as follows:
Equity) Regulations, 2021 with the 1. BSE Limited: May 05, 2021
recognized Stock Exchange: 2. National Stock Exchange of India Limited: May 06,
2021
4. Filing Number, if any : BSE: Case No.: 130174
NSE: Application No.: 26936
5. Title of the Scheme pursuant to which Acrysil Limited - Employee Stock Option Plan 2021
shares are issued, if any:
6. Kind of security to be listed : Equity Shares
7. Par value of the shares : Rs. 2/-
8. Date of issue of shares : May 15, 2025
9. Number of shares issued : 27,000
10. Share Certificate No., if applicable : N.A.
11. Distinctive number of the share, if From 2,84,15,607 to 2,84,42,606
applicable:
12. ISIN Number of the shares if issued INE482D01024
in Demat:
13. Exercise price per share: Rs. 60/-
14. Premium per share : Rs. 58/-
15. Total issued shares after this issue: 2,84,42,606
16. Total issued share capital after this Rs. 5,68,85,212
issue:
17. Details of any lock-in on the shares : N.A.
18. Date of expiry of lock-in : N.A.
19. Whether shares identical in all All shares of the Company allotted consequent to
respects to existing shares? If not, exercise of options shall rank pari passu with the
when will they become identical? : existing shares of the Company.
20. Details of listing fees, if payable : N.A.
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Annexure 2

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Type of Securities proposed to be issued	Equity Shares of Rs. 2/- each
Type of Issue	ESOP Allotment
Total number of securities proposed to be issued	27,000 Equity Shares

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