Crompton Greaves Consumer Electricals Limited — Capital/Financing Update 2021

Jun 24, 2021

Crompton

Date: June 24, 2021

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai 400 070. India Tel: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in. CIN : L31900MH2015PLC262254

To,	To,
BSE Limited ("BSE"),	National Stock Exchange of India Limited
Corporate Relationship Department,	("NSE"),
2ndFloor, New Trading Ring,	"Exchange Plaza", 5thFloor,
P.J. Towers, Dalal Street,	Plot No. C/1, G Block,
Mumbai - 400 001.	Bandra-Kurla Complex,
	Sandra (East), Mumbai - 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 40/2021-22	Our Reference: 40/2021-22

Dear Sir/ Madam,

Sub: Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 relating to Grant of Options under ESOP 2019

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has inter alia approved the grant of 75,000 stock options under Employee Stock Option Plan 2019 (ESOP 2019) to eligible employee(s) in its Meeting held today, June 24, 2021 through Video Conferencing.

The salient features of the options are as follows:

Sr.		Pariculars	Details
No
	1.	Brief details of option granted	75,000 options have been granted as per the resolution
			passed by the Nomination and Remuneration Commitee on
			June 24. 2021.
	2.	Whether Scheme is in terms of	Yes
		SEBI (SBEB) Regulations, 2014
		(if aoolicable)
	3.	Total No. of Shares covered by	75,000 Equity shares of Face Value of Rs. 2/- each.
		these options
	4.	Exercise Price	Rs. 416.20 being the closing Market Price on June 23, 2021
			on National Stock Exchan!e of India Limited.
	5.	Options Vesting Period	Not earlier than one year and not later than five years from
			the date of grant of Options pursuant to the approved ESOP
			Scheme.
	6.	Time within which options may	5 years from the date of vesting of Options.
		be exercised

We request you to kindly take the above on record as per the provisions of the Listing Regulations.

Thanking You,

For Crompton Greaves $.Ulll, f't.,. lectricals Limited - f -�. ,,,.&: �. ' . • �I ut. ·"-'n",-,::.. ·ifn ,_ Pragya aul Company Secretary & Compliance Officer