Crompton Greaves Consumer Electricals Limited — Share Issue/Capital Change 2021

Oct 20, 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: October 20, 2021

To, To, BSE Limited (“BSE”) , National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”) , 2[nd] Floor, New Trading Ring, “Exchange Plaza”, 5[th] 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: 92/2021-22 Our Reference: 92/2021-22

Dear Sir/ Madam,

Sub: Intimation of Allotment of shares under the Company's Employee Stock Option Scheme, 2016 (ESOP 2016)

This is to inform that the Company has allotted 11,813 (Eleven Thousand Eight Hundred and Thirteen) Equity Shares of Rs. 2/- (Rupees Two only) each on October 20, 2021 to the grantee(s) who had exercised their options under the Company's Employee Stock Option Scheme-2016.

With this allotment, the paid-up capital of the Company has increased to Rs. 125,60,78,658/divided into 62,80,39,329 number of equity shares of face value of Rs. 2/- each.

The details as required under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed as Annexure – I.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

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Pragya Kaul Company Secretary & Compliance Officer

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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

Annexure-I

1.	Company Name and Address of Registered Office:		Name: Crompton Greaves Consumer Electricals Limited Registered Office Address: Tower 3, 1stFloor, East Wing, Equinox Business Park, LBS Marg, Kurla (W), Mumbai 400 070
2.	Name of the Stock Exchanges on which the Company’s shares are listed		i. BSE Limited ii. National Stock Exchange of India Limited
3.	Filing date of the statement referred in Regulation 10(b) of the SEBI (Shared Based Employees Benefits) Regulations, 2014 with Stock Exchange		2ndFebruary, 2017
4.	Filing Number, if any		NSE: Case No.: 13723 for Crompton Employee Stock option Plan 2016 (ESOP 2016) In-principle approval date: 10th February, 2017 BSE: Case No.: 48472 for Crompton Employee Stock option Plan 2016 (ESOP 2016) In-principle approval date: 14thFebruary, 2017
5.	Title of the Scheme pursuant to which shares are issued, if any		Employee Stock Option Plan 2016 - Crompton Greaves Consumer Electricals Ltd. (ESOP 2016)
6.	Kind of security to be listed		Equity Shares
7.	Par Value of the shares		Rs. 2/- each
8.	Date of issue of shares		October 20, 2021
9.	Number of shares issued		11,813
10.	Share Certificate number, if any		NA
11.	Distinctive Number of the share, if any		628021517 to 628039329
12.	ISIN number of the shares if issued in Demat		INE299U01018
13.	Exercise Price per share		186.60
14.	Premium per share		184.60
15.	Total issued shares after this issue		62,80,39,329
16.	Total issued share capital after this issue		Rs. 125,60,78,658/-
17.	Details of any lock-in on the shares		Not Applicable

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		Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: Tower 3, 1stFloor, 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
18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical	Rank_pari-passu_to the existing shares
20.	Details of listing fees, if any	Not Applicable

For Crompton Greaves Consumer Electricals Limited

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Pragya Kaul Company Secretary & Compliance Officer