Suprajit Engineering Ltd. — Regulatory Filings 2021

Oct 27, 2021

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SI. **No. **	Particulars	Details
a.	Brief details of SARs granted	4,13,725 (Four Lakhs Thirteen Thousands Seven hundred and Twenty Five) SARs have been grantedinterms of SEL Employee Stock Appreciation Rights Plan 2017 by the Nomination & Remuneration Committee I Compensation Committee. (i.e. Grant 2)
b.	Whether the planisinterms of SEBl(SBEB&SE) Regulations,2021 (ifapplicable)	Yes
C.	Total number of shares covered by these SARs	Not exceeding4,13,725 Four Lakhs Thirteen Thousands Seven hundred and Twenty Five) Equity shares of face value ofRe.1 each fully paid up
d.	Pricing formula	ESAR price ofRs.365.05/- per SAR/per Share
e.	SARsvested	NotApplicable
f.	Time within whichSARmay be exercised	5 (five) years from the date of vesting
g.	SARs exercised	Not Applicable
h.	Moneyrealized by exercise ofSARs	Not Applicable
i.	The total number of shares arising as aresult ofexercise ofSAR	Not Applicable
i.	SARslapsed	Not Applicable
k.	Variationofterms ofSARs	Not Applicable
I.	Brief details of significant terms	Only vestedSARscan be exercised within the exercise period. SARs shall vest after 1 (one) year but within 5(five) years from the date of grant subject to - the satisfaction of vesting conditions. SARs not exercised within exercise period shall lapse.
m.	Subsequent changes or cancellation orexercise ofsuchSARs	Not Applicable
n.	Diluted earnings per share pursuant to issueofequity sharesonexercise of SARs	SARs are yettobeexercised