Praj Industries Ltd. — Share Issue/Capital Change 2021

Jul 13, 2021

DATE : July 13, 2021 REF. : PIL/DVN/L-68/2021-22

Security Code No.: 522205	Company Code- PRAJIND
BSE LIMITED	NATIONAL STOCK EXCHANGE OF
PHIROZE JEEJEEBHOY TOWERS,	INDIA LTD.
25TH FLOOR, DALAL STREET,	EXCHANGE PLAZA, 5TH FLOOR,
MUMBAI -400 001	PLOT NO. C/1, G BLOCK,
Fax: 022-	BANDRA-KURLA COMPLEX,
22723121/3719/2037/2039/2041/2061	BANDRA (EAST),
	MUMBAI -400 051
	Fax: 022 –66418124/25/26, 2659 8237 / 38

Dear Sir / Madam,

Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits) Regulations, 2014;

1	Company name and address of Registered	Praj Industries Limited
	Office	"Praj Tower", S. No. 274 & 275/2,
		Bhumkar Chowk-Hinjewadi Road,
		Hinjewadi, Pune –411 057.
2	Name of the Stock Exchanges on which the	1. BSE Limited
	Company's shares are listed	2.NationalStockExchangeOf
		India Limited
3	Filingdateofthestatementreferredin	Theapplicationforlistingwas
	regulation 10(b) of the SEBI (Share Based	madepursuanttotheSEBI
	EmployeeBenefits)Regulations,2014 with	(EmployeeStockOptionScheme
	Stock Exchange	andEmployeeStockPurchase
		Scheme) Guidelines, 1999 to;
		1.BombayStockExchange
		Limited on 09.02.2015.
		2.NationalStockExchangeof
		India Limited on 09.02.2015
4	Filing Number, if any	Nil
5	Title of the scheme pursuant to which shares	Praj Employee Stock Option Plan
	are issued, if any	2011 (Grant X)
6	Kind of security to be listed	Equity
7	Par value of the shares	Rs.2/-
8	Date of issue of shares	13/07/2021
9	Number of shares issued	8,500
10	Share Certificate No., if applicable	N.A.

11	ISIN Number of the shares if issued in Demat	INE074A01025
12	Distinctive number of the share, if applicable	190902290 -190910789
13	Exercise price per share	Rs. 50/-
14	Premium per share	Rs.48/-
15	Total Issued shares after this issue	183,597,145
16	Total Issued share capital after this issue	Rs. 367,194,290/-
17	Details of any lock-in on the shares	Nil
18	Date of expiry of lock-in	N.A.
19	Whether shares identical in all respects to	Yes
	existing shares if not, when will they become
	identical.
20	Details of listing fees, if payable	Nil

For PRAJ INDUSTRIES LIMITED

DATTATRAYA VISHWANATH NIMBOLKAR

Digitally signed by DATTATRAYA VISHWANATH NIMBOLKAR DN: c=IN, o=Personal, cn=DATTATRAYA VISHWANATH NIMBOLKAR, serialNumber=2e3a70a86c247ee46acec7897b8045f27443696 8b190a611eb2d423ed4c43d08, postalCode=411038, 2.5.4.20=b2417dfdbe43587e80548e35289120107a5e9e381d0 9f7be2766f41a12d14130, st=Maharashtra

Date: 2021.07.13 13:20:23 +05'30'

DATTATRAYA NIMBOLKAR CHIEF INTERNAL AUDITOR AND COMPANY SECRETARY (M. No. 4660)