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

Oct 4, 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 4, 2021

To, BSE Limited (“BSE”), Corporate Relationship Department, 2ndFloor, New Trading Ring, P.J. Towers, Dalal Street, Mumbai – 400 001.	To, National Stock Exchange of India Limited (“NSE”), “Exchange Plaza”, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra(East), Mumbai – 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 83/2021-22	Our Reference: 83/2021-22

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 12,000 (Twelve Thousand) Equity Shares of Rs. 2/- (Rupees Two only) each on October 4, 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. 125,60,55,032/divided into 62,80,27,516 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 4, 2021
9.	Number of shares issued		12,000
10.	Share Certificate number, if any		NA
11.	Distinctive Number of the share, if any		628015517 to 628027516
12.	ISIN number of the shares if issued in Demat		INE299U01018
13.	Exercise Price per share		For 6,000 shares – Rs. 221.15 per share For 6,000 shares–Rs.186.60 per share
14.	Premium per share		For 6,000 shares – Rs. 219.15 per share For 6,000 shares–Rs.184.60 per share
15.	Total issued shares after this issue		62,80,27,516
16.	Total issued share capital after this issue		Rs. 125,60,55,032/-

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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

17.	Details of any lock-in on the shares	Not Applicable
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