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Repro India Ltd. Capital/Financing Update 2020

Nov 6, 2020

61404_rns_2020-11-06_3ba352ab-d781-4066-ab63-bdd6baf640c8.pdf

Capital/Financing Update

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November 6, 2020

To, To, BSE Ltd., National Stock Exchange of India Ltd., P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 (Scrip Code : 532687) (Scrip Symbol – REPRO)

Dear Sir / Madam,

Sub: Outcome of Nomination and Remuneration Committee Meeting

We have to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held on November 6, 2020 has granted 3,00,000 stock options as detailed below under the Repro India Limited – Employee Stock Option Scheme – 2010.

The following are the brief terms of the options granted:

Particulars Details
Number of options granted Grant of 3,00,000 options to the eligible employeesof the Company and its subsidiaries.Each Option represents 1 Equity Shares of Rs. 10each.
Exercisepriceper option Rs. 250per option
Vesting period One(1) year from the date ofgrant of options.
Exercise period Five years from the date of vesting of options andmayextend till the expiryof the Scheme.

The Options granted under Employee Stock Options Scheme 2010 and exercise thereof is subject to all applicable laws.

This is for your information and records.

Thanking you,

Yours faithfully, For Repro India Limited,

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Kajal Damania Company Secretary & Compliance Officer

_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: [email protected] Website: www.reproindialtd.com CIN: L22200MH1993PLC071431