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Surya Roshni Ltd. Capital/Financing Update 2021

Jul 9, 2021

61050_rns_2021-07-09_851cd5b9-74fc-4ac6-8459-4180aa3138f5.pdf

Capital/Financing Update

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An IS/ISO 9001 An ISIISO 14001 & IS 18001 Company

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SRL//21-22/48

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- SURYA ROSHNI LIMITED

CIN - L31501 HR1973PLC007543

2nd Floor. Padma Tower-1. Rajendra Place. New Delhi-110 008 Ph.: +91-11-25810093-96. 47108000 Fax: +91-11-25789560 E-mail · [email protected] Website : www.surya.co in

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July 09, 2021

The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001 Mumbai-400 051 Scrip Code: 500336 NSE Symbol: SURY AROSNI

SUB: GRANT OF OPTIONS UNDER EMPLOYEE STOCK OPTION SCHEMES

Dear Madam / Sir,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Nomination & Remuneration Committee of the th Board of Directors of the Company at their meeting held on 9 July, 2021, approved the grant of 9, 16,920 (Nine Lakh Sixteen thousand Nine hundred twenty only) options which to the eligible employees of the Company under SRL - Employee Stock Option Scheme 2018 and Surya Roshni Limited - Employee Stock Option Scheme-2021 as detailed below:

urya Roshni Limited - Employe e Stock Option Scheme-2021 as detailed below:
Number of Options Granted 9, 16,920 Options, where one option is converted into one
Equity shares of" 10/- each
NumberofEquityShares 9, 16,920 Equity shares of ,10/- each (Through ESOP
coveredundertheOptions Trust)
Granted
Vesting Period To commence after a period of 1 year from the date of grantof Options and to extend up to 3 years from the date of
grant.
Exercise Period To commence from the date of vesting of Options and endswith the expiry of three years from the date of vesting.
Exercise Price " 150/- per Option

The Options granted under SRL-Employee Stock Option Scheme 2018 and Surya Roshni Limited - Employee Stock Option Scheme-2021 and exercise thereof are subject to all applicable laws.

We request you to take the above on records as per the provisions of the Listing Regulations.

Thanking You.

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