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

Jan 29, 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 29, 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 Lim(“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: 117/2020-21	Our Reference: 117/2020-21

Dear Sir/Madam,

Sub: Intimation of Allotment of shares under Crompton Performance Share Plan – 1 2016 (“PSP - 1 2016”)

This is to inform that the Company has allotted 1,00,000 (One Lakh) Equity Shares of Rs. 2/(Rupees Two only) each on January 29, 2021 to the grantee who has exercised 1,00,000 ‐ (One Lakh) stock options under the Crompton Performance Share Plan 1 2016 (“PSP - 1 2016”).

With this allotment, the paid-up capital of the Company has increased to Rs. 125,50,73,992/divided into 62,75,36,996 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