INTELLECT DESIGN ARENA LIMITED — Share Issue/Capital Change 2021

Jun 21, 2021

==> picture [100 x 34] intentionally omitted <==

Intellect/SEC/2021-22

June 21, 2021

1. National Stock Exchange of India Ltd., Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex,

Scrip Code : INTELLECT

Bandra (E), Mumbai – 400 051.

1. BSE Ltd. Scrip Code : 1[st] Floor, New Trade Ring, Rotunda Building, PJ Towers, 538835 Dalal Street, Fort, Mumbai – 400 001.

Dear Sirs,

Sub: Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP)

We wish to inform you that the Members of the Stakeholders' Relationship Committee of the Company vide its Circular Resolution dated June 21, 2021 has approved the allotment of 54,000 shares to One (03) associate under ASOP 2011 Scheme, the allotment of 26,050 shares to Nineteen (19) associates under ISOP 2015 Scheme, the allotment of 17,800 shares to Twelve (12) associates under ISOP 2016 Scheme and the allotment of 405,108 shares to Ninety Seven (97) associate under Intellect Incentive Plan Scheme 2018 (“Intellect Incentive Scheme 2018”) on June 21, 2021. The summary of the allotment is as given under:

Allotment under ASOP 2011 Scheme:

Sl. No.	Name of Allottee	Date of Grant	Option Price (in Rs.)	No. of shares
1	PAUL JOSCELYN HANSFORD	07/01/2015	41.65	50,000
2	GUDAPATI VENKATESWARA RAO	30/04/2014	41.65	3,000
3	MICHAEL JOHN RAYFIELD	07/01/2015	62.35	1,000
Total				54,000

==> picture [92 x 80] intentionally omitted <==

==> picture [596 x 120] intentionally omitted <==

==> picture [100 x 34] intentionally omitted <==

Allotment under ISOP 2015 Scheme:

Sl. No.	Name of Allottee	Date of Grant	Option Price (in Rs.)	No. of shares
1	PAUL JOSCELYN HANSFORD	03/05/2017	90.75	6,250
2	PAUL JOSCELYN HANSFORD	25/07/2018	184.46	1,000
3	R RAJA	02/05/2019	204.57	450
4	VASUDEV NAYAK H	28/10/2015	165.44	300
5	ABHIJIT ROY	03/05/2016	179.35	1,500
6	CH LAKSHMI NARAYANA	28/10/2015	165.44	1,750
7	SANTHOSHLAKSHMI LAGADAPATI	28/10/2015	165.44	2,100
8	SHAJAHAN MOHAMED AMEEN	28/10/2015	165.44	300
9	RAGHOTHAMAN NARAYANAN	28-10-2015	165.44	300
10	NATESAN RAMESH KUMAR	28-10-2015	165.44	200
11	NATESAN RAMESH KUMAR	28-10-2015	165.44	250
12	ROHIT BAJIRAO GAJARE	03-05-2016	179.35	500
13	PARAMDEEP SINGH	30-01-2015	83.09	7,500
14	PADMANI KOTEESWARAN	30-01-2015	83.09	800
15	INBAVEL	28-10-2015	165.44	450
16	PADMANABAN P	28-10-2015	165.44	500
17	O VIJAYAKUMAR	28-10-2015	165.44	350
18	MICHAEL JOHN RAYFIELD	30-01-2015	83.09	1,000
19	SHAILENDRA SINGH CHAUHAN	28-10-2015	165.44	550
Total				26,050

==> picture [92 x 80] intentionally omitted <==

==> picture [596 x 120] intentionally omitted <==

==> picture [100 x 34] intentionally omitted <==

Allotment under ISOP 2016 Scheme:

Sl. No.	Name of Allottee	Date of Grant	Option Price (in Rs.)	No. of shares
1	PAUL JOSCELYN HANSFORD	06/05/2018	166.35	1,000
2	CH LAKSHMI NARAYANA	09/11/2017	122.61	1,750
3	SETHURAMASUBRAMANIAN GANESHKAMALRAJ	14/10/2018	173.91	250
4	HITESH MEHRA	23-03-2017	87.98	5,000
5	HITESH MEHRA	30-01-2018	148.79	1,000
6	THARAKAD KRISHNAN VENKATASUBRAMANIAN	23-03-2017	87.98	750
7	P K PRASANNA VENKATESH	23-03-2017	87.98	750
8	SAMPATHKUMAR BALACHANDRAN	14-10-2018	173.91	250
9	HARSIMRAN KAUR	30-01-2018	148.79	300
10	SUDHAKAR GOPANNA	15-02-2019	138.13	1,500
11	SATHIYA NARAYANAN SATHISH KUMAR	06-05-2018	166.35	1,000
12	AKASH GUPTA	23-03-2017	83.09	4,250
Total				17,800

Allotment under ISOP 2018 Scheme:

Sl. No.	Name of Allottee	Date of Grant	Option Price (in Rs.)	No. of shares
1	ANANTHAMURUGAN DHANDAPANI	09/06/2020	5	375
2	M MARIYAPPAN	09/06/2020	5	1,125
3	RAVANASAMUDRAM NILAKANTAM NAGA RAJ PRASAD	09/06/2020	5	1,875
4	K NARASIMHAN	09/06/2020	5	375
5	HIMANSHU RAMESH THAKKAR	09/06/2020	5	625
6	SUBHASH CHANDRA NERELLA	09/06/2020	5	1,562
7	RAJESH SAXENA	09/06/2020	5	84,000
8	SRIRAM VAIDHEESWARAN	09/06/2020	5	12,500
9	ANAND MOHANLAL AGRAWAL	09/06/2020	5	625
10	MULANOOR VENKATESH RAMASWAMY	09/06/2020	5	625
11	SANTHANAM RAJASEKAR	09/06/2020	5	1,250
12	RAVICHANDRAN SANKARAN	09/06/2020	5	2,500
13	BRINDHA MICHAEL	09/06/2020	5	125
14	VASUDEV NAYAK H	09/06/2020	5	125

==> picture [596 x 120] intentionally omitted <==

==> picture [100 x 34] intentionally omitted <==

15	SATHISH KUMAR	09/06/2020	5	125
16	VENKATACHALAM DURGADEVI	09/06/2020	5	125
17	SACHIN C SALIAN	09/06/2020	5	1,875
18	VINAY P GUPTA	09/06/2020	5	625
19	RAHUL WALAVALKAR	09/06/2020	5	3,875
20	PRABAL BASU ROY	09/06/2020	5	7,500
21	APURVA VISHWESH SHAH	09/06/2020	5	13,250
22	VIKAS MISRA	24/02/2020	5	2,400
23	VIKAS MISRA	09/06/2020	5	20,000
24	LALIT KUMAR MOTWANI	09/06/2020	5	8,750
25	VISHWANATH PRABHU	09/06/2020	5	29,375
26	RAJESH SHYAM MAKHIJA	09/06/2020	5	7,500
27	SASIKUAMR M	09/06/2020	5	125
28	SRINIVASAN	09/06/2020	5	1,250
29	SHAILI AWASTHI	09/06/2020	5	875
30	INDRANIL CHAUDHURY	29/05/2020	5	2,500
31	INDRANIL CHAUDHURY	09/06/2020	5	20,500
32	VIRENDER PAL SINGH	09/06/2020	5	1,500
33	SANDHYA GANESH	09/06/2020	5	3,625
34	DEEPAK B ADHVARYU	09/06/2020	5	625
35	AMIT KUMAR GUPTA	09/06/2020	5	15,000
36	NAINA MASURKAR	09/06/2020	5	1,250
37	P S BALAJI	09/06/2020	5	500
38	JAGRUTI PRASHANT BHANDE	09/06/2020	5	750
39	SHAILEE BAJAJ	09/06/2020	5	1,250
40	VASIMALAINATHAN SWAMINATHAN	09/06/2020	5	562
41	DEEPA SANTHANAM	09/06/2020	5	6,125
42	NAGARAJAN BALASUBRAMANIAN	09/06/2020	5	1,687

==> picture [92 x 80] intentionally omitted <==

==> picture [596 x 120] intentionally omitted <==

==> picture [100 x 34] intentionally omitted <==

43	C V SARAYU	09/06/2020	5	1,000
44	AVINASH GONAMANDA	09-06-2020	5	625
45	Kirti Wilson Fernandes	09-06-2020	5	125
46	LOVELYN M J S	09-06-2020	5	1,700
47	V VENKATESH	09-06-2020	5	4,125
48	THARA BAI P	09-06-2020	5	750
49	DEBANJAN KUMAR	24-02-2020	5	1,200
50	DEBANJAN KUMAR	09-06-2020	5	5,000
51	GUDAPATI VENKATESWARA RAO	09-06-2020	5	5,250
52	RAMASUBRAMANIAN R	09-06-2020	5	937
53	HITESH KUMAR ARORA	09-06-2020	5	5,000
54	SENTHILNATHAN ALAGAPPAN	09-06-2020	5	125
55	PRAKASH GANDHI	09-06-2020	5	625
56	AMIT MADHOK	09-06-2020	5	5,000
57	ANKUSH BHARGAVA	09-06-2020	5	6,437
58	NELLESSERRY S SIVARAMAN	09-06-2020	5	5,000
59	BELLAMKONDA SATISHPAVANKUMAR	09-06-2020	5	1,375
60	MANISH KUMAR NAHAR	29-05-2020	5	2,500
61	SATYENDRAAJAYKUMAR SURAPUREDDY	09-06-2020	5	1,062
62	ASHOK RAJAGOPALAN VEDARTHAM	09-06-2020	5	2,500
63	RAJAGOPAL P K	09-06-2020	5	625
64	AMITABH KANT	09-06-2020	5	1,250
65	JOHN SATISH K	09-06-2020	5	937
66	BALAJI R	09-06-2020	5	750
67	VRAJESH KIRIT POONAWALA	09-06-2020	5	375
68	ADELINE ANDREWS	09-06-2020	5	2,000
69	Avinash Krishna Kumar	09-06-2020	5	125
70	SUBHASISH BHATTACHARYYA	09-06-2020	5	5,000

==> picture [92 x 79] intentionally omitted <==

==> picture [596 x 120] intentionally omitted <==

==> picture [100 x 34] intentionally omitted <==

71	SRINIVAS K ERAT	09-06-2020	5	5,937
72	SUBBIAH RATHINAMVELU	09-06-2020	5	625
73	SAMPATHKUMAR BALACHANDRAN	09-06-2020	5	125
74	SATYANARAYANA RAO GEETHA RATNA	09-06-2020	5	3,125
75	G A THEODORE	09-06-2020	5	375
76	P SHANKAR	09-06-2020	5	437
77	SHANTHI RANGANATHAN	09-06-2020	5	1,250
78	PRITI VINAYAK PATEL	09-06-2020	5	125
79	P BALAJI	09-06-2020	5	2,500
80	BALAKRISHNAN G	09-06-2020	5	2,875
81	NILESH BRIJRAJ SINGH	09-06-2020	5	3,500
82	ANAND KRISHNAMURTHY	09-06-2020	5	5,000
83	AJAY KUMAR MORIA	09-06-2020	5	2,500
84	SHARAT CHANDRA VEDANTAM	09-06-2020	5	3,750
85	HARPREET SINGH	09-06-2020	5	8,750
86	MANI SIVAKUMAR	09-06-2020	5	625
87	BIREN RAVINDRA PAREKH	09-06-2020	5	1,125
88	ARUNA JATESAN ANANDA KRISHNAN	09-06-2020	5	625
89	ATUL KUMAR MISHRA	09-06-2020	5	5,000
90	ANUBHA SRIVASTAVA	02-02-2021	5	2,500
91	R SENTHIL KUMAR	09-06-2020	5	625
92	K V HARIHARASUBRAMANIAN	09-06-2020	5	2,500
93	RADHAKRISHNAN PRAVEENCHANDRU	09-06-2020	5	625
94	RAMKUMAR PECHIAPPAN	09-06-2020	5	12,500
95	AKASH GUPTA	09-06-2020	5	7,000
96	SRINIVAS THEKKARE PRABHU	09-06-2020	5	3,500
97	HITESH GULATI	09-06-2020	5	5,000
Total				70,625

We request you to take this information on record and ensure compliance.

==> picture [596 x 120] intentionally omitted <==