Tejas Networks Limited — Share Issue/Capital Change 2021

May 27, 2021

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May 27, 2021

The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 NSE Symbol: TEJASNET

The Secretary BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 540595

Dear Sir/Madam,

Re: Grant and Allotment of Equity Shares

This is to inform that the Board,

1. Based on the recommendation of the Nomination and Remuneration Committee, has approved the grant of 12,000 Restricted Stock Units under Tejas Restricted Stock Unit Plan 2017 to the eligible employees of the Company and its subsidiaries with the effective date of grant as April 21, 2021 with a three year vesting period.

2. Allotted 1,60,628 Equity Shares of the Company on May 27, 2021 pursuant to exercise of stock options by eligible employees/KMP under the respective Stock Option Plans. The details are as follows:

Sl NoPlan1TejasNetworksLimitedEmployees StockOption Plan 20142Tejas Networks Limited Employees Stock Option Plan 2014-A3Tejas Networks Limited Employees Stock Option Plan 2016(Exercise priceRs.85/-)	No. of Shares4,16785,49931,853
4Tejas Networks Limited Employees Stock Option Plan 2016(Exercise priceRs. 110/-)	1,519
5Tejas Restricted Stock Unit Plan 2017	37,590
TOTAL	1,60,628

Consequent to the allotment made on May 27, 2021, the Paid-up Share Capital of the Company stands increased to ₹93,43,92,060/- divided into 9,34,39,206 Equity Shares of ₹10/- each from ₹93,27,85,780/- divided into 9,32,78,578 Equity Shares of ₹10/- each.

We request you to please take the same on record.

Yours sincerely For Tejas Networks Limited

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N R Ravikrishnan General Counsel, Chief Compliance Officer & Company Secretary