Hinduja Global Solutions Limited — Share Issue/Capital Change 2021

Nov 15, 2021

November 15, 2021

==> picture [596 x 70] intentionally omitted <==

BSE Limited Corporate Relation Dept. P. J. Towers, Dalal Street Mumbai 400 001. Scrip Code : 532859

National Stock Exchange of India Ltd. “Exchange Plaza”, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051. Symbol : HGS

Dear Sirs,

Sub : Allotment of 16,650 Equity Shares under ESOP

This is to inform you that the ‘Stakeholders Relationship and Share Allotment Committee' of the Company at their meeting held on November 15, 2021 have approved allotment of 16,650 Equity Shares of Rs.10/- each fully paid up, to the eligible Employees/Optionees on exercise of the options granted to them pursuant to the "Hinduja Global Solutions Limited Employees Stock Option Plan 2008 (ESOP 2008)" and "Hinduja Global Solutions Limited Employees Stock Option Plan 2011 (ESOP 2011)", as under:

Name of the Plan	No. of Shares
ESOP 2008	15,000
ESOP 2011	1,650
Total	16,650

Rs. 20,89,75,660/- consisting 2,08,97,566 equity shares of Rs.10/- each.

Thanking you,

Yours truly,

For Hinduja Global Solutions Limited

==> picture [98 x 47] intentionally omitted <==

Narendra Singh Company Secretary

CC: 1. National Security Depository Ltd., Mumbai

1. Central Depository Services (India) Ltd., Mumbai

2. KFin Technologies Pvt. Ltd. (R & TA of the Company)

==> picture [592 x 64] intentionally omitted <==