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Granules India Ltd. Share Issue/Capital Change 2020

Aug 11, 2020

60224_rns_2020-08-11_66c2d4b3-7a7f-4627-8466-97c3ebb0a1f6.pdf

Share Issue/Capital Change

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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

Dated August 11, 2020

To, National Stock Exchange of India Limited BSE Limited Symbol: NSE: GRANULES; BSE: 532482

Dear Sir,

Sub: Allotment of 2,10,608 equity shares under ESOS 2009.

The Share Transfer and Stakeholders Relationship Committee of the Board at its meeting dated 11[th] August 2020 has approved to allot 2,10,608 equity shares in consequent to exercise of stock options under ESOS 2009.

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