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

Feb 17, 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: February 17, 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: 122/2020-21	Our Reference: 122/2020-21

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 48,000 (Forty Eight Thousand) Equity Shares of Rs. 2/- (Rupees Two only) each on February 17, 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. 125,51,69,992/divided into 62,75,84,996 number of equity shares of face value of Rs. 2/- each.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

Digitally signed by PRAGYA SAHAL DN: c=IN, o=Personal, title=8504, PRAGYA pseudonym=4e9eef76d3c3f25bec8066a8035f30130f102c5e07fc41eb7b7a9dabee26676f, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9e e5a8312ce8ac0972726393186cb59193af2751 SAHAL f, cn=PRAGYA SAHAL Date: 2021.02.17 16:37:28 +05'30' Pragya Kaul Company Secretary & Compliance Officer