E.I.D. Parry (India) Ltd. — Share Issue/Capital Change 2022

Sep 23, 2022

E.I.D. - Parry (India) Limited Regd. Office: Dare House, 234, N.S.C. Bose Road,Parrys Corner, Chennai- 600 001, India. Tel: 91 44 25306789 Fax: 91 44 25341609 / 25340858 CIN: L24211TN1975PLC006989 Website: www.eidparry.com

September 23, 2022

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001.

NSE Scrip Code: EIDPARRY

BSE Scrip Code No: 500125

Dear Sir/Madam,

Sub. : Intimation on allotment of 6,250 Equity Shares of face value of Re.1/- each arising out of exercise of ESOPs.

We wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company has approved the allotment of 6,250 Equity shares of the face value of Re.1/- each arising out of the exercise of options granted under the Employee Stock Option Scheme, 2016 on September 22, 2022.

Consequent to said allotment, the issued, subscribed and paid up equity shares capital of the Company has increased from Rs. 17,74,74,205 to Rs. 17,74,80,455 comprising of 17,74,80,455 equity shares of the face value of Re.1/- each.

Further, please find enclosed the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulation, 2021.

We request you to kindly take the above information on record.

Thanking you,

Yours truly, For E.I.D. – Parry (India) Limited BISWA MOHAN RATH Digitally signed by BISWA MOHAN RATH DN: c=IN, o=Personal, pseudonym=89e9df1f744e1b800a714b46a9949f7e524ae0ae72c 2f37cda5988598a0c7d39, 2.5.4.20=eac47e2caf0e65fb96e91d76c29a4a1ef34b830aa8eea01 7003906d228ae7570, postalCode=600042, st=TAMIL NADU,

serialNumber=85d7f7242634e8c7aba580f2332b2bd6a428bb091 f15d4539e9394ae6efaeca4, cn=BISWA MOHAN RATH Date: 2022.09.23 17:23:39 +05'30'

Biswa Mohan Rath Company Secretary Encl. : a/a

Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Format of Notification for issue of shares under the Stock Option Plans

SN.	Particulars	Annexure
1.	Company Name and Address of RegisteredOffice	E.I.D. –Parry (India) LimitedDare House, N.S.C. Bose Road, Parrys Corner,Chennai 600 001.
2.	Name of the Exchanges on which thecompany's shares are listed	1.National stock Exchange of India Limited2.BSE Limited
3.	Filing date of the Statement referred inRegulation 10(b) of the guidelines with theStock Exchange	October 10, 2017
4.	Filing Number, if any :	Nil
5.	Title of the Scheme pursuant to whichshares are issued, if any	E.I.D. –Parry (India) Limited -EmployeeStock Option Plan,2016(ESOP 2016)
6.	Kind of Security to be listed	Equity shares
7.	Par value of the shares	Re.1/-per share
8.	Date of issue of shares	September22,2022
9.	Number of shares issued	6250equity shares under ESOP 2016
10.	Share Certificate no, if applicable	Not applicable as the shares are issued indemat mode
11.	Distinctive number of the share, ifapplicable	17,74,74,206 to 17,74,80,455
12.	ISIN Number of the shares if issued inDemat	INE126A01031
13.	Exercise Price per share	As per the annexure

E.I.D. - Parry (India) Limited Regd. Office: Dare House, 234, N.S.C. Bose Road,Parrys Corner, Chennai- 600 001, India. Tel: 91 44 25306789 Fax: 91 44 25341609 / 25340858 CIN: L24211TN1975PLC006989 Website: www.eidparry.com

14.	Premium per share	As per the annexure
15.	Total Issued Shares after this issue	17,74,80,455(Listed shares)
16.	Total Issued Share capital after this issue	Rs. 17,74,80,455(Listed capital)
17.	Details of any lock-in on the shares	Not applicable
18.	Date of expiry of lock-in	Not applicable
19.	Whether shares are identical in all respectsto existing shares If not, when will theybecome identical?	The shares being issued are identical in allrespects with the existing shares
20.	Details of Listing fees, if payable	Not payable as the annual listing fee paid wasfor the capital slab up to Rs.100 Crore

Date: September 23, 2022 Place: Chennai

For E.I.D.-PARRY (INDIA) LIMITED

BISWA MOHAN	Digitally signed by BISWA MOHAN RATHDN: c=IN. o=Personal.pseudonym=89e9df1f744e1b800a714b46a9949f7e524ae0ae72c2f37cda5988598a0c7d39.2.5.4.20=eac47e2caf0e65fb96e91d76c29a4a1ef34b830aa8eea017003906d228ae7570.
RATH	postalCode=600042, st=TAMIL NADU.serialNumber=85d7f7242634e8c7aba580f2332b2bd6a428bb091f15d4539e9394ae6efaeca4CO-RESWA MOHAN RATHDate: 2022.09.23 17:24:12 +05'30"

BISWA MOHAN RATH COMPANY SECRETARY

Annexure

Details of Equity Shares Allotted under ESOP 2016:

Name of theallottee	No. ofshares	Date ofallotment of	Issue /Exercise	FaceValue	Premium	DistinctiveNos.
	allotted	ESOP	Price
	thereon on	shares				From –To
	exercise		(in Rs.)	(in	(in Rs.)
	ESOP			Rs.)
Mr. Srinivasan	6,250	22/9/2022	319.45	1.00	318.45	17,74,74,206
Suresh						to
						17,74,80,455

Date: September 23, 2022 Place: Chennai

For E.I.D.-PARRY (INDIA) LIMITED

BISWA MOHAN RATH

BISWA MOHAN RATH COMPANY SECRETARY

Date: 2022.09.23 17:24:32 +05'30'