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Mphasis Limited — Share Issue/Capital Change 2020
Jan 16, 2020
61117_rns_2020-01-16_f31282e8-8561-4d02-9cc0-f19adb4be12c.pdf
Share Issue/Capital Change
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DocuSign Envelope ID: 87368257-DEDA-40A8-A4FA-6B642975DC7F
16 January 2020
BSE Limited Phiroze Jeejeebhoy Towers, MUMBAI - 400 001
The Manager, Listing National Stock Exchange of India Ltd Exchange Plaza, Plot No. c/1, G-Block, Bandra-Kurla Complex, MUMBAI – 400 051
Dear Sir/Madam,
Sub: Exercise of Employee Stock Options
As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 13 January 2020, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016).
| Plan | ESOPs Exercised |
|---|---|
| ESOP 2016 | 22,000 |
The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.
This is for your information and records.
Thanking you,
Yours faithfully,
For Mphasis Limited
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Subramanian Narayan Vice President and Company Secretary
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