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Crompton Greaves Consumer Electricals Limited Share Issue/Capital Change 2020

Mar 16, 2020

60950_rns_2020-03-16_2be5642a-b81d-4333-8fc0-3f3bbbc5837f.pdf

Share Issue/Capital Change

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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. CIN: L31900MH2015PLC262254

Date: March 16, 2020

To. ∕Ťо,
BSE Limited ("BSE"), National Stock Exchange of India Limited
Corporate Relationship Department, ("NSE"),
2 nd Floor, New Trading Ring, "Exchange Plaza", 5th Floor,
P.J. Towers, Dalal Street, Plot No. C/1, G Block,
Mumbai - 400 001. Bandra-Kurla Complex
Bandra (East),
Mumbai - 400 051.
BSE Scrip Code: 539876 NSE Symbol: CROMPTON
ISIN: INE299U01018 ISIN: INE299U01018
Our Reference: 24 /2019-20 Our Reference: 2 /2019-20

Dear Sir/Madam,

Sub: Intimation of Allotment of shares under the Employee Stock Option plan(s) of the Company

This is to inform that the Company has allotted 56,900 (Fifty-Six Thousand Nine Hundred) Equity Shares of Rs. 2/- (Rupees Two only) each on March 16, 2020, to the grantee(s) who has exercised their options under the following Employee Stock Option plan(s) of the Company:

Sr.
No.
ESOP Scheme Number of
Equity shares
allotted
Crompton Employee Stock Option Plan 2016 ("ESOP 2016") 6,900
2. Crompton Performance Share Plan - 1 2016 ("PSP 1 2016") 50,000
Total 56,900

With this allotment, the paid-up capital of the Company has increased to Rs. 1,25,45,67,944/- divided into 62,72,83,972 number of equity shares of face value of Rs. 2/- each.

Thanking you, For Crompton Greaves Consumer Electricals Limited $QQ$ $AC$

Pragya Kaul Company Secretary & Compliance Officer