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

Aug 16, 2021

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 T: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in CIN: L31900MH2015PLC262254

Date: August 16, 2021

To,BSE Limited ("BSE"),Corporate Relationship Department,2nd Floor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai – 400 001.	To,National Stock Exchange of India Limited("NSE"),"Exchange Plaza", 5th Floor,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: 67/2021-22	Our Reference: 67/2021-22

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 26,070 (Twenty-Six Thousand and Seventy) Equity Shares of Rs. 2/- (Rupees Two only) each on August 16, 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. 125,57,55,400/ divided into 62,78,77,700 number of equity shares of face value of Rs. 2/- each.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

Pragya Kaul Company Secretary & Compliance Officer