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Praj Industries Ltd. Share Issue/Capital Change 2021

May 27, 2021

59349_rns_2021-05-27_2bb560ac-9170-44eb-a3c4-37f3389ae489.pdf

Share Issue/Capital Change

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DATE : May 27, 2021 REF. : PIL/DVN/L-35/2021-22

DATE : May 27, 2021REF. : PIL/DVN/L-35/2021-22 DATE : May 27, 2021REF. : PIL/DVN/L-35/2021-22
Security Code No.: 522205 Company Code- PRAJIND
BSE LIMITEDPHIROZE JEEJEEBHOY TOWERS,25TH FLOOR, DALAL STREET,MUMBAI - 400 001 NATIONAL STOCK EXCHANGE OFINDIA LTD.EXCHANGE PLAZA, 5TH FLOOR,PLOT NO. C/1, G BLOCK,
Fax: 022- BANDRA-KURLA COMPLEX,
22723121/3719/203 7/2039/2041/2061 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 RegisteredOffice Praj Industries Limited“Praj Tower”, S. No. 274 & 275/2,Bhumkar Chowk- Hinjewadi Road,Hinjewadi,Pune – 411 057.
2 Name of the Stock Exchanges on which theCompany’s shares are listed 1. BSE Limited2. National Stock Exchange OfIndia Limited
3 Filing date of the statement referred inregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 withStock Exchange The application for listing wasmadepursuanttotheSEBI(Employee Stock Option SchemeandEmployeeStockPurchaseScheme) Guidelines, 1999 to;1. BombayStockExchangeLimited on 09.02.2015.2. National Stock Exchange ofIndia Limited on 09.02.2015
4 FilingNumber,if any Nil
5 Title of the scheme pursuant to which sharesare issued,if any Praj Employee Stock Option Plan2011
6 Kind of securityto be listed Equity
7 Par value of the shares Rs.2/-
8 Date of issue of shares 27/05/2021
9 Number of shares issued 60,871
10 Share Certificate No.,if applicable N.A.

Praj Industries Limited, ‘Praj Tower’, 274 & 275, Bhumkar Chowk-Hinjewadi Road, Hinjewadi, Pune 411057. India Ph.: +91-20-22941000/71802000 Fax: +91-20-22941116 [email protected] www.praj.net

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11 ISIN Number of the shares if issued in Demat INE074A01025
12 Distinctive number of the share,if applicable 190709769 - 190770639
13 Exercisepriceper share Rs. 50/-
14 Premiumper share Rs.48/-
15 Total Issued shares after this issue 183,456,995
16 Total Issued share capital after this issue Rs. 366,913,990/-
17 Details of anylock-in on the shares Nil
18 Date of expiryof lock-in N.A.
19 Whether shares identical in all respects toexisting shares if not, when will they becomeidentical. Yes
20 Details of listingfees,ifpayable Nil

For PRAJ INDUSTRIES LIMITED

Digitally signed by DATTATRAYA VISHWANATH DATTATRAYA NIMBOLKAR DN: c=IN, o=Personal, cn=DATTATRAYA VISHWANATH NIMBOLKAR, VISHWANATH serialNumber=2e3a70a86c247ee46acec7897b8045f274436968b190a611eb2d423ed4c43d08, postalCode=411038, 2.5.4.20=b2417dfdbe43587e80548e35289120107a5e9e3 NIMBOLKAR 81d09f7be2766f41a12d14130, st=Maharashtra Date: 2021.05.27 09:17:52 +05'30'

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

Praj Industries Limited, ‘Praj Tower’, 274 & 275, Bhumkar Chowk-Hinjewadi Road, Hinjewadi, Pune 411057. India Ph.: +91-20-22941000/71802000 Fax: +91-20-22941116 [email protected] www.praj.net