KEI Industries Ltd. - Share Issue/Capital Change 2021

tails:
a.	Brief Details of options granted;	10,000 options (Grant IV)
b.	Whether the scheme is in terms of SEBI (SBEB)	Yes
	Regulations, 2014;
c.	Total Number of shares covered by these options;	4,000 options exercised equivalent to 4,000 Equity Shares
		of face value of Z 2/- each. (However, in-principal approval
		taken from Stock Exchange(s) under the KEI Employee
		Stock Option Scheme — 2015 is for 38,00,000 Equity
		Shares of face value of Z 2/- each)
d.	Pricing Formula;	? 225/- per Option.
e.	Options vested;	10,000 options
f.	Time within which option may be exercised;	30 days from vesting date.
g.	Options exercised;	4,000 Options
h.	Money realized by exercise of options;	? 9,00,000 /- (Rupees Nine Lakhs Only)
i.	The total number of shares arising as a result of exercise	4,000 Equity Shares of face value of
	of options;	? 2/- each
j.	Options lapsed / Not Exercised	6,000 options
k.	Variation of terms of options;	None.
I.	Brief details of significant terms;	As per KEI Employees Stock Option Scheme — 2015
m.	Subsequent changes or cancellation or exercise of such	N.A.
	options;
n.	Diluted earnings per share pursuant to issue of equity	?30.17 (as per Audited Balance Sheet as on 31.03.2021)
	shares on exercise of options.

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