Crompton Greaves Consumer Electricals Limited

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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: May 7, 2022

To, To, BSE Limited (“BSE”) , National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”) , 2[nd] Floor, New Trading Ring, “Exchange Plaza”, 5[th] Floor, 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: 13/2022-23 Our Reference: 13/2022-23

Dear Sir/ Madam,

Sub: Intimation of Allotment of shares under the Company's Employee Stock Option Schemes

This is to inform that the Company has allotted 1,51,456 (One Lakh Fifty One thousand Four Hundred and Fifty Six) Equity Shares of Rs. 2/- (Rupees Two only) each on May 7, 2022, to the grantee(s) 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. 1,26,72,06,588/divided into 63,36,03,294 number of equity shares of face value of Rs. 2/- each.

The details as required under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed as Annexure – I.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

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Pragya Kaul Company Secretary & Compliance Officer

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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

Annexure-I

1.	Company Name and Address ofRegistered Office:	Name: Crompton Greaves Consumer Electricals LimitedRegistered Office Address: Tower 3, 1stFloor, East Wing,Equinox Business Park, LBS Marg, Kurla (W), Mumbai400 070
2.	Name of the Stock Exchangeson which the Company’s sharesare listed	i.BSE Limitedii.National Stock Exchange of India Limited
3.	Filing date of the statementreferred in Regulation 10(b) oftheSEBI(SharedBasedEmployeesBenefits)Regulations, 2014 with StockExchange	ESOP-2016 -2ndFebruary, 2017
4.	Filing Number if any	BSE:Case No: 48472 for Crompton Employee Stock Option Plan2016 (ESOP 2016)In-principle approval date: February 14, 2017NSE:Case No.: 13723 for Crompton Employee Stock option Plan2016 (ESOP 2016)In-principle approval date: February 10, 2017
5.	Title of the Scheme pursuant towhich shares are issued, if any	Employee Stock Option Plan 2016 - Crompton GreavesConsumer Electricals Ltd. (ESOP 2016)
6.	Kind of security to be listed	Equity Shares
7.	Par Value of the shares	Rs. 2/- each
8.	Date of issue of shares	May 7, 2022
9.	Number of shares issued	1,51,456
10.	Share Certificate number, if any	NA
11.	Distinctive Number of the share,if any	633451839 - 633603294
12.	ISIN number of the shares ifissued in Demat	INE299U01018
13.	Exercise Price per share	Rs.186.60
14.	Premium per share	Rs.184.60
15.	Total issued shares after thisissue	63,36,03,294
16.	Total issued share capital afterthis issue	Rs. 1,26,72,06,588/-
17.	Details of any lock-in on theshares	Not Applicable

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18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares identical in allrespects to existing shares if not,when will they become identical	Rank_pari-passu_to the existing shares
20.	Details of listing fees, if any	Not Applicable

For Crompton Greaves Consumer Electricals Limited

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Crompton Greaves Consumer Electricals Limited Share Issue/Capital Change 2022

60950_rns_2022-05-07_9f8f0631-6717-4a5e-9315-ebf02adbe27f.pdf