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Crompton Greaves Consumer Electricals Limited Share Issue/Capital Change 2021

Jan 18, 2021

60950_rns_2021-01-18_dadd451d-265b-4c6d-8875-ddb78f5e8375.pdf

Share Issue/Capital Change

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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 18, 2021

ate: January 18, 2021
To, To,
BSE Limited (“BSE”), National Stock Exchange of India Limited
Corporate Relationship Department, (“NSE”),
2ndFloor, New Trading Ring, “Exchange Plaza”, 5thFloor,
P.J. Towers, Dalal Street, Plot No. C/1, G Block,
Mumbai – 400 001 Bandra-Kurla Complex, Bandra (East),
Mumbai–400 051
BSE Scrip Code: 539876 NSE Symbol: CROMPTON
ISIN: INE299U01018 ISIN: INE299U01018
Our Reference: 111/2020-21 Our Reference: 111/2020-21

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 27,000 (Twenty-Seven Thousand) Equity Shares of Rs. 2/- (Rupees Two only) each on January 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. 125,48,73,992/divided into 62,74,36,996 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, ebf4b181bcbbaf31db6d0f7dae703e, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9ee5a8312c e8ac0972726393186cb59193af2751f, cn=PRAGYA SAHAL Date: 2021.01.18 10:32:21 +05'30' Date: 2021.01.18 10:32:21 +05'30'

DN: c=IN, o=Personal, title=8504, PRAGYA pseudonym=86ad634a301e66489326e226bbe7f3845aebf4b181bcbbaf31db6d0f7dae703e, postalCode=400074, st=Maharashtra, serialNumber=84c3cda8c48ae17c551bd8b9ee5a8312c e8ac0972726393186cb59193af2751f, cn=PRAGYA SAHAL SAHAL Date: 2021.01.18 10:32:21 +05'30' Pragya Kaul Company Secretary & Compliance Officer