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Crompton Greaves Consumer Electricals Limited Capital/Financing Update 2021

Jan 21, 2021

60950_rns_2021-01-21_2a434946-0643-4900-8174-43e6d29e44c8.pdf

Capital/Financing Update

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Crompton

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. GIN: L31900MH2015PLC262254

Date: January 21, 2021

Date: Januar 21, 2021
To, To,
BSE Limited ("BSE"),Corporate Relationship Deparment, National Stock Exchange of India Limited ("NSE"),"Exchange Plaza", 5thFloor,
2ndFloor, New Trading Ring, Plot No. C/1, G Block,
P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001 Mumbai - 400 051
BSE Scrip Code: 539876 NSE Symb�:CROMPTON
ISIN: INE299U01018 ISIN: INE299U01018
Our Reference: 113/2020-21 Our Reference: 113/2020-21

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 71,62,750 stock options under Employee Stock Option Plan 2019 (ESOP 2019) to eligible employees in its Meeting held today, January 21, 2021through Video Conferencing.

The salient features of the options are as follows:

Sr. Pariculars Details
No.
1 Brief details of option granted 71,62, 750 options have been granted as per the resolution
passed by the Nomination and Remuneration Committeeon Januar 21, 2021.
2. WhetherSchemeisin termsofSEBI(SBEB) Yes
Requlations,2014(if applicable)
3. Total No. of Shares covered by these options 71,62,750 Equity shares of Face Value of Rs. 2/-
each.
4. Exercise Price Rs. 405.95 being the closing Market Price on January 20,
2021 on National Stock Exchange of India Limited.
5. Options Vesting Period Not earlier than one year and not later than five years from
the date ofQrant of Options.
6. Time within which options may be exercised 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 u Company Secretary & Compliance Officer Membership No: A17167

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