Vakrangee Limited — Share Issue/Capital Change 2023

Mar 20, 2023

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

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March 20, 2023

To,

Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051

Dear Sir/Madam,

Sub.: Allotment of Equity Shares upon conversion of options issued under ESOP Scheme. Ref.: Vakrangee Limited – Scrip Code – 511431/VAKRANGEE

We wish to inform you that the Nomination and Remuneration and Compensation Committee on March 20, 2023 has approved and allotted 13,500 number of Equity Shares having a face value of Re. 1/- each to the employees of the Company pursuant to conversion of options issued under ESOP Scheme 2014.

Post allotment of 13,500 shares of face value of Re. 1/- each, the Company’s issued and paid up capital stands increased to 105,95,13,290 Equity Shares of face value of Re. 1/- each aggregating to Rs. 105,95,13,290.

Kindly take the above information on your record.

Thanking you

Yours faithfully,

For Vakrangee Limited

KHANDEKAR SACHIN TUKARAM Digitally signed by KHANDEKAR SACHIN TUKARAM DN: c=IN, st=Maharashtra, 2.5.4.20=9b8c16b6d2ea4521ca3fc63913c039dabc80651029f00c28ea4ca75e666ec3c2, postalCode=400069, street=3097A Shri Sai prasad sra chsl sai wadi n s, phadke road,andheri east, pseudonym=0ed49c8385f773630df2f59c1809287a, serialNumber=d0ee1a6f46e34aa2c42edac2de47e7873c65431b6bfe84a88768657f9458d264, o=Personal, cn=KHANDEKAR SACHIN TUKARAM Date: 2023.03.20 16:14:25 +05'30'

Sachin Khandekar Company Secretary (Mem. No.: A50577)