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

Mar 18, 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: March 18, 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: 127/2020-21	Our Reference: 127/2020-21

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 57,357 (Fifty Seven Thousand Three Hundred and Fifty Seven) Equity Shares of Rs. 2/- (Rupees Two only) each on March 18, 2021 to the grantees 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. 125,52,84,706/divided into 62,76,42,353 number of equity shares of face value of Rs. 2/- each.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

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Pragya Kaul Company Secretary & Compliance Officer