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Sansera Engineering Limited Share Issue/Capital Change 2025

Jul 10, 2025

62659_rns_2025-07-10_66144b62-cfd0-49f5-a8d6-a31582e7b7b4.pdf

Share Issue/Capital Change

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July 10, 2025

The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051 Scrip Symbol: SANSERA

The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001

Scrip Code: 543358

Dear Sir/ Madam

- Subject: Allotment of 1,62,524 Equity Shares of Rs. 2/ each on exercise of options under Sansera Engineering Limited Employees Stock Option Plan, 2018 (ESOP 2018)

We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the company today approved the Allotment of 1,62,524 equity shares of Rs. 2/- each of the Company, as fully paid up under ESOP 2018 plan. The shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects including dividend. Kindly note that we have already received the in-principal approval from BSE vide letter no. DCS/ FL/PB/ESOPIP/1522/2021-22 dated 28th September 2021 and from NSE vide letter no. NSE/LIST/28469 dated 1st October 2021 for listing of the aforesaid shares under the said plan.

The details required under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are attached as Annexure I to this intimation

For SANSERA ENGINEERING LIMITED

Rajesh Digitally signed by Rajesh Kumar Kumar Modi Date: 2025.07.10 Modi 15:27:01 +05'30' Rajesh Kumar Modi

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Chief Legal Officer and Company Secretary & Compliance Officer

Encls: a/a

SANSERA ENGINEERING LIMITED

Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309

E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542

Annexure 1.

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Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity)

Regulations, 2021.

Regulations, 2021.
1 Company Name and address of Registered Office:
Sansera Engineering Limited
Plant 7, No. 143/A, Jigani Link Road,
Bommasandra Industrial Area, Bangalore 560105
2 Name of the Stock Exchanges on which the company’s shares are listed:
a)
BSE Limited (BSE)
b)
National Stock Exchange of India Limited (NSE)
3 Filing date of the statement referred in Regulation 10(b) of the SEBI (Share Based
Employee Benefits and Sweat Equity) Regulations, 2021 with recognised Stock
Exchanges:
a)
BSE: 27-09-2022
b)
NSE: 27-09-2022
4 Filing Number, if any
a)
BSE: 160625
b) NSE: 32729
5 Title of the Scheme pursuant to which shares are issued, if any:
Sansera Engineering Limited Employee Stock Option Plan, 2018 (ESOP 2018)
6 Kind of security to be listed:
Equity shares
7 Par value of the shares:
Rs.2/- each
8 Date of issue of shares:
10-07-2025
9 Number of shares issued:
1,62,524 of Rs.2/- each
10 Share Certificate No. if any
Not applicable (NA)
11 Distinctive number of the share, if applicable:61933226 to 62095749
12 ISIN Number of the shares if issued in Demat:
INE953O01021

SANSERA ENGINEERING LIMITED

Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542

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13 Exercise Price per share:
a) Rs. 744.00 per share for 1,57,524 shares
b) Rs. 934.70 per share for 5,000 shares
14 Premium per share:
a) Rs. 742.00 per share for 1,57,524 shares
b) Rs. 932.70 per share for 5,000 shares
15 Total issued shares after this issue (nos):
6,20,95,749
16 Total issued share capital after this issue:
Rs.12,41,91,498.00
17 Details of lock-in on the shares:
NA
18 Date of expiry of lock-in:
NA
19 Whether shares are identical in all respects to existing shares? If not, when will they
become identical?
Yes
20 Details of listing fees, if applicable:
NA

for Sansera Engineering Limited

Digitally signed by Rajesh Rajesh Kumar Modi Kumar Modi Date: 2025.07.10 15:27:30 +05'30'

Rajesh Kumar Modi Company Secretary and Compliance Officer

Date: 10-07-2025 Place: Bangalore

SANSERA ENGINEERING LIMITED

Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542