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Granules India Ltd. Capital/Financing Update 2020

Sep 23, 2020

60224_rns_2020-09-23_29a6784f-095a-4a0c-85ad-20e8900f56a6.pdf

Capital/Financing Update

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REGISTERED OFFICE

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad – 500 081, Telangana, INDIA. Tel: +91 40 30660000, Fax: +91 40 23115145, [email protected], www.granulesindia.com CIN: L24110TG1991PLC012471

Date: 23[rd] September 2020

To National Stock Exchange of India Limited & BSE Limited. Scrip Code: NSE- GRANULES; BSE-532482.

Sub: Grant of Stock Options. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015

Please be informed that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting dated 23.09.2020 has granted 2,50,000 stock options to the employees of the Company under Granules Employee Stock Option Scheme 2017.

Request you to take the above information on record.

Thanking You. Yours faithfully,

FOR GRANULES INDIA LIMITED

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CHAITANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER)