Thejo Engineering Limited — Share Issue/Capital Change 2021

Jan 21, 2021

Chennai - 600 086. India

T +91 44 42221900 F +91 44 42221910 thejo@thejo-engg.com www.thejo-engg.com

January 21, 2021

The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai- 400 051.

Scrip Code: Thejo - EQ (SM)

Dear Sirs/Madam,

Subject: Outcome of the circular resolution passed by the Allotment Committee - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Ref: Allotment of shares to the eligible employees of the Company pursuant to the options granted under the Thejo Employees Stock Option Scheme, 2015 ("ESOP 2015")

This is to inform you that the Allotment Committee ("the Committee") of the Board of the Company has approved the allotment of 7,700 equity shares of face value Rs. l O / each to the eligible employees of the Company upon exercise of stock options granted under Thejo Employees Stock Option Scheme, 2015, by way of Circular Resolutions passed on January 21, 2021.

Upon the allotments, the paid-up equity share capital of the Company stand increased from Rs. 3,50,01,280/- divided into 35,00,128 equity shares of Rs. 10/ each to Rs. 3,50,78,280/- divided into 35,07,828 equity shares of Rs. 10/- each.

The details as required to be furnished under Securities Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 ("SEBI SBEB Regulations") are enclosed. We request you to kindly take the above information on record.

Yours faithfully, For THEJO ENGINEERING LIMITED J?/);

V.A. GEORGE MANAGING DIRECTOR DIN: 01493737

Corporate Identification Number: L27209TN1986PLC012833 Reg. Office: 41 Cathedral Road, Chennai - 600 086, India. Tel: +91 44 42221900 Fax: +914442221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +914427984342

Chennai - 600 086. India

T +914442221900 F +91 44 42221910 thejo@thejo-engg.com www.thejo-engg.com

Notification for the issue of shares under regulation lO(c) of Securities Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 ("SEBI SBEB Regulations"] in llotment of shares under Theio ESOP 2015

1	Companynameaddressand	of Thejo Engineering Limited, 3rd Floor, VDS
	Registered Office:	House, Cathedral Road, Chennai - 600 086
2.		Name of the Stock Exchange on which National Stock Exchange of India Limited -
	the Company's shares are listed	SME Platform
3.	Filing Date of the Statement referred	11th September,2015
	in regulation lO(b) of the SEBI (Share
	BasedBenefits)Employee
	2014StockRegulations,with
	Exchange
4.	Filing Number, if any
5.		Title of the Scheme pursuant to which Thejo Employees Stock Option Scheme,
	shares are issued, if any	2015
6.	Kind of security to be listed	Equity Shares
7.	Par value of the shares	Rs. 10/-
8.	Date of issue of shares	21st January, 2021
9.	Number of shares issued	7,700
10.	Share Certificate No., if applicable	Not Applicable
11.	Distinctive Number of the share, if 35,00, 129 to 35,07,828
	applicable
12.	ISIN Number of the shares if issued in	INE121N01019
	DEMAT
13.	Exercise Price per share	equitysharesprice7,700ataof
		Rs. 153.75/- per share
14.	Premium per share	7,700 equity shares at a premium of
		Rs. 143.75/- per share

Corporate Identification Number: L27209TN1986PLC012833 Reg. Office: 41 Cathedral Road, Chennai - 600 086, India. Tel: +914442221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +91 44 27984342

Chennai - 600 086. India

T +91 44 42221900 F +914442221910 thejo@thejo-engg.com www.thejo-engg.com

		-,
15.	Total Issued shares after this issue	'"I35,07,828
16.	Total Issued share capital after this	Rs. 3,50,78,280
	issue
17.	Details of any lock-in on the shares	Not Applicable
18.	Date of expiry of lock-in	Not Applicable
19.	identicalWhethershares1n	all Yes
	respects to existing shares if not,
	when will they become identical?
20.	Details of listing fees, if payable	Post allotment, the Company's paid upcapital is within the slab of (less than 5crores), for which the listing fees has alreadybeen paid by the Company, hence no listingfee would be payable for the aforesaid equityshares issued bv the Comnanv

Yours faithfully, For THEJO ENGINEERING LIMITED

!2//> .

V.A. G<oRGE MANAGING DIRECTOR DIN: 01493737

Corporate Identification Number: L27209TN1986PLC012833 Reg. Office: 41 Cathedral Road, Chennai - 600 086, India. Tel: +91 44 42221900 Fax: +914442221910 Works : lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +91 44 27984342