Orient Bell Limited — Share Issue/Capital Change 2021

Apr 26, 2021

BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga BuildingPhiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Sub: Outcome under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations.

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	OBL:HO:SEC:00:			New Delhi : 26.04.2021
BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga BuildingPhiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001			National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051
	Stock Code - 530365			Stock Code: ORIENTBELL
Outcome under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Sub: 2015 read with Part A of Schedule III of the said Regulations. Regulations,
Dear Sir/ Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
		Regulations, 2015 read with Part A of Schedule III of the said Regulations.
In this regard, we wish to inform you that the Compensation Committee of the Company has in its meeting held on Monday, 26 April, 2021, considered and approved the following matters as mentioned below:
1. Allotment of 12,500 Equity Shares under Orient Bell Employees Stock Option Scheme, 2018.
2. Grant/ Vesting / Exercise and other details of ESOP's:
S.No		Particulars		Comments
1.		Brief details of options granted		Nil
2.		Whether the scheme is in terms of SEBI		Yes
		(SBEB) Regulations, 2014
3.	Grant	Total number of shares covered by these options		Nil
4		Pricing formula		N.A
5.		Options vested		12,500
6.		Vesting Time within which option may be exercised
				3 years from the date of vesting
7.
8.		Exercise Options exercised		12,500
		Money realized by exercise of options		Rs. 1,25,000/-
9.		Exercise Total number of shares arising as a result of exercise		12,500 Equity Shares of face value
		of option		Rs 10/- each
10.		Options lapsed		-
11.		Variation of terms of options;		N.A.
12.		Brief details of significant		The grant of options is based on
		terms		the employment terms/ eligibility
				decided by _ criteria the as
				Compensation Committee and
				shall vest subject to completion of
				one year from the date of grant as may decided' by be the
				Compensation Committee subject
				to maximum period of 5 years. The exercise price shall be based

Orient Bell Limited

CORPORATE OFFICE: Iris House, 16 Business Centre, Nangal Raya, New Delhi - 110 046, India. Tel.: +91 114711 9100

REGD. OFFICE : 8 Industrial Area, Sikandrabad - 203 205 (U.P.) India. Tel.: +91 5735 222 203 / 222 / 424, +91 81910 04575 / 76, Fax: +91 5735 222 642

E-mail:customercare@orientbell.com, Website: www.orientbell.com

	sporient bell tiles
		Company which shall mean the closing price on _ latest the recognised exchange stock on which the shares of the company are listed on the date immediately of meeting of prior to the date committee on which grant is to be made. shares As the the of company are listed on more than stock exchange, one closing the price on the stock exchange having volume higher trading shall be considered as the market price. In any case, the Exercise price shall not go below the face value of Equity shares of the Company.
13.	Subsequent changes or cancellation or exercise of such options	N.A.
14.	Diluted earnings per share pursuant to issue of equity shares on exercise of Options.	Diluted earnings as on 31.12.2020 Unaudited (Standalone Financial Results) per share 4.92 as is reviewed auditors. by the Accounts reviewed not by are Auditors thereafter.

Further, the above said Board Meeting commenced at 03:10 P.M. and concluded at 03.17 P.M.

You are requested to kindly take the same on record.

Yours faithfully, for Orient Bell Limited

Digitally signed by YOGESH YOGESH MENDIRATTA MENDIRATTA 2ate:2021.04.26 20:06:41 +05'30'

Yogesh Mendiratta Company Secretary & Head - Legal