Crompton Greaves Consumer Electricals Limited — Capital/Financing Update 2021

May 21, 2021

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

Date: May 21, 2021

To, To, BSE Limited (“BSE”) , National Stock Exchange of India Limited (“NSE”) , Corporate Relationship Department, “Exchange Plaza”, 5[th] Floor, 2[nd] Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 20/2021-22 Our Reference: 20/2021-22

Dear Sir/ Madam,

Sub: Intimation pursuant to Regulation 30 of the SEBl (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 2,50,000 stock options under Employee Stock Option Plan 2019 (ESOP 2019) to eligible employees in its Meeting held today, May 21, 2021 through Video Conferencing.

The salient features of the options are as follows:

Sr.No	Particulars	Details
1.	Brief details of option granted	2,50,000 options have been granted as per the resolutionpassed by the Nomination and Remuneration Committee onMay 21, 2021
2.	Whether Scheme is in terms of SEBI(SBEB)Regulations,2014(ifapplicable)	Yes
3.	Total No. of Shares covered by theseoptions	2,50,000 Equity shares of Face Value of Rs. 2/- each.
4.	Exercise Price	Rs. 383.65 being the closing Market Price on May 20, 2021 onNational Stock Exchange of India Limited.
5.	Options Vesting Period	Not earlier than one year and not later than five years from thedate of grant of Options pursuant to the approved ESOPScheme.
6.	Time within which options may beexercised	5 years from the date of vesting of Options.

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

Thanking You,

For Crompton Greaves Consumer Electricals Limited

PRAGYA SAHAL Digitally signed by PRAGYA SAHAL DN: c=IN, o=Personal, title=8504, pseudonym=4e9eef76d3c3f25bec8066a8035f30130f102c5e07fc41eb7b7a9dabee26676f, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9ee5a8312ce8ac0972726393186cb59193af2751f, cn=PRAGYA SAHAL Date: 2021.05.21 19:19:03 +05'30'

Pragya Kaul Company Secretary & Compliance Officer Membership Number: A17167