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

Jan 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: January 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: 106/2020-21	Our Reference: 106/2020-21

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 21,070 (Twenty-One Thousand and Seventy) Equity Shares of Rs. 2/- (Rupees Two only) each on January 4, 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. 125,48,19,992/divided into 62,74,09,996 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, pseudonym=86ad634a301e66489326e226bbe7f3845aebf4b181bcbbaf31db6d0f7dae703e, 7f3845aebf4b181bcbbaf31db6d0f7dae703e, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9ee 5a8312ce8ac0972726393186cb59193af2751f, cn=PRAGYA SAHAL Date: 2021.01.04 10:56:39 +05'30' Date: 2021.01.04 10:56:39 +05'30'

DN: c=IN, o=Personal, title=8504, PRAGYA pseudonym=86ad634a301e66489326e226bbe7f3845aebf4b181bcbbaf31db6d0f7dae703e, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9ee 5a8312ce8ac0972726393186cb59193af2751f, SAHAL cn=PRAGYA SAHAL Date: 2021.01.04 10:56:39 +05'30' Pragya Kaul Company Secretary & Compliance Officer