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Laurus Labs Limited — Share Issue/Capital Change 2024
May 28, 2024
62639_rns_2024-05-28_8f29d4f0-c653-4682-8e1e-dc0f8b5f4c8d.pdf
Share Issue/Capital Change
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May 28, 2024
To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers, 25[th] Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400001 Mumbai – 400051 Code: 540222 Code: LAURUSLABS
Dear Sirs,
Sub: Allotment of Equity Shares on exercise of ESOPs
This is to inform you that the Nomination & Remuneration Committee of Board of Directors of the Company has allotted on May 28, 2024 by way of resolution passed by circulation 1,61,349 Equity Shares of Rs.2/- each of the Company, fully paid up, at a price of Rs. 356.00/each (including premium of Rs. 354.00/-), to the eligible Employees on exercise of their Stock Options under Laurus Employees Stock Option Scheme, 2018 (Grant-II).
Further, the Nomination & Remuneration Committee of Board of Directors of the Company has allotted on May 28, 2024 by way of resolution passed by circulation 32,107 Equity Shares of Rs.2/- each of the Company, fully paid up, at a price of Rs. 350.00/- each (including premium of Rs. 348.00/-), to the eligible Employees on exercise of their Stock Options under Laurus Employees Stock Option Scheme, 2016 (Grant-III).
The total paid up capital of the Company after the above allotments stands at Rs.107,83,18,628/-
In this regard, please find enclosed the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
This is for your information and records.
Yours sincerely, For Laurus Labs Limited
VENKATESWAR Digitally signed by VENKATESWAR REDDY GOGIREDDY REDDY GOGIREDDY Date: 2024.05.28 14:45:56 +05'30' G. Venkateswar Reddy Company Secretary
Encl: As above
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Annexure-A – Details for ESOP 2018 (Grant-II):
Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| 1 | Company name and address of Registered Office: Laurus Labs Limited Laurus Enclave, Plot Office 01, E. Bonangi (V), Parawada (M), Anakapalli (D), Andhra Pradesh –531021,India |
|---|---|
| 2 | Name of the Stock Exchanges on which the company’s shares are listed: BSE Limited NationalStock Exchange of India Limited |
| 3 | Filing date of the statement referred in regulation 10(b) of the SEBIShare Based Employee Benefits and Sweat Equity) Regulations, 2021with Stock Exchange: August31,2018 |
| 4 | Filing Number, if any: Nil |
| 5 | Title of the Scheme pursuant to which shares are issued, if any: Laurus EmployeesStockOptionScheme,2018 |
| 6 | Kind of security to be listed :EquityShares |
| 7 | Par value of the shares: Rs.2/-per Share |
| 8 | Date of issue of shares: May28,2024(Date of Allotment on Exercise) |
| 9 | Number of shares issued: 1,61,349Equity Shares under ESOP 2018 (Grant-II) |
| 10 | Share Certificate No., ifapplicable : N.A. |
| 11 | Distinctive number of the share, if applicable: 53,89,65,859to53,91,27,207 |
| 12 | ISIN Number of the shares if issued in Demat: INE947Q01028 |
| 13 | Exercise price per share: Rs.51.10 under ESOP 2018(Grant-I) |
| 14 | Premium per share: Rs.49.10 per share under ESOP 2018 (Grant-I) |
| 15 | Total Issued shares after this issue: 53,91,27,207 |
| 16 | Total Issued share capital after this issue: Rs.107,82,54,414/- |
| 17 | Details of any lock-inon the shares : Nil |
| 18 | Date of expiry of lock-in : N.A. |
| 19 | Whether shares identical in all respects to existing shares if not, when will they become identical?: Yes,identical in all respects to existingshares |
| 20 | Details of listing fees, ifpayable : Nil |
VENKATESWAR Digitally signed by VENKATESWAR REDDY REDDY GOGIREDDY Date: 2024.05.28 14:46:16 GOGIREDDY +05'30'
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Annexure-B – Details for ESOP 2016 (Grant-III):
Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| 1 | Company name and address of Registered Office: Laurus Labs Limited Laurus Enclave, Plot Office 01, E. Bonangi (V), Parawada (M), Anakapalli (D), Andhra Pradesh –531021,India |
|---|---|
| 2 | Name of the Stock Exchanges on which the company’s shares are listed: BSE Limited NationalStock Exchange of India Limited |
| 3 | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021with Stock Exchange: March02,2017(Post-IPOof theCompany) |
| 4 | Filing Number, if any: Nil |
| 5 | Title of the Scheme pursuant to which shares are issued, if any: Laurus EmployeesStockOptionScheme,2016 |
| 6 | Kind of security to be listed :EquityShares |
| 7 | Par value of the shares: Rs.2/-per Share |
| 8 | Date of issue of shares: May28,2024(Date of Allotment on Exercise) |
| 9 | Number of shares issued: 32,107 Equity Shares under ESOP 2016 (Grant-III) |
| 10 | Share Certificate No., ifapplicable : N.A. |
| 11 | Distinctive number of the share, if applicable: 53,91,27,208to53,91,59,314 |
| 12 | ISIN Number of the shares if issued in Demat: INE947Q01028 |
| 13 | Exercise price per share: Rs. 350.00 under ESOP 2016(Grant-III) |
| 14 | Premium per share: Rs. 354.00 per share under ESOP 2018 (Grant-II) |
| 15 | Total Issued shares after this issue: 53,91,59,314 |
| 16 | Total Issued share capital after this issue: Rs.107,83,18,628/- |
| 17 | Details of any lock-inon the shares : Nil |
| 18 | Date of expiry of lock-in : N.A. |
| 19 | Whether shares identical in all respects to existing shares if not, when will they become identical? Yes,identical in all respects to existingshares |
| 20 | Details of listing fees, ifpayable : Nil |
VENKATESWAR Digitally signed by VENKATESWAR REDDY REDDY GOGIREDDY Date: 2024.05.28 14:46:30 GOGIREDDY +05'30'
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