Quess Corp Limited — Share Issue/Capital Change 2021

Sep 29, 2021

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September 29, 2021

To,

BSE Limited,

1[st] Floor, New Trading Ring, Rotunda Building, PJ Towers, Dalal Street, Mumbai – 400 001 Security Code – 539978

National Stock Exchange of India Limited Exchange Plaza, Bandra- Kurla Complex, Bandra (East), Mumbai – 400 001

NSE Symbol – QUESS

Dear Sir/Madam,

Sub: Allotment of equity shares under Quess Stock Ownership Plan-2020 (“QSOP-2020”)

We wish to inform you that the Nomination and Remuneration Committee of the Company vide circular resolution dated September 29, 2021, approved the following:

1. Exercise of Restricted Stock Units (‘ RSUs’ )and allotment of shares under the QSOP 2020 :

Allotment of 30,801 equity shares of Rs. 10/- each to the RSUs holders who have exercised it under the QSOP 2020. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respect.

Consequent to the aforesaid allotment, the paid up share capital of the Company has increased as under:

increased as under:
From	To
14,77,54,292 equity shares of Rs.10/- eachaggregatingto Rs. 1,47,75,42,920	14,77,85,093 equity shares of Rs.10/- eachaggregatingto Rs. 1,47,78,50,930

The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for issue of shares under the stock option plan is being submitted with the application for listing and trading of the aforesaid equity shares.

The information is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Kindly take the above information on records and oblige.

Yours sincerely,

FOR QUESS CORP LIMITED

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KUNDAN K LAL COMPANY SECRETARY & COMPLIANCE OFFICER

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