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Vakrangee Limited Share Issue/Capital Change 2024

Jul 2, 2024

59251_rns_2024-07-02_fb258501-3a8c-4d76-a217-1d1e9fef5483.pdf

Share Issue/Capital Change

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==> picture [200 x 59] intentionally omitted <==

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 6776 5100 CIN: L65990MH1990PLC056669``

July 02, 2024

To,

Department of Corporate Relationship
BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400001
Corporate Relationship Department
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex,
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 July 02, 2024 has approved and allotted 8350 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 Schemes.

Post allotment of 8350 shares of face value of Re. 1/- each, the Company’s issued and paid up capital stands increased to 107,65,83,207 Equity Shares of face value of Re. 1/- each aggregating to Rs. 107,65,83,207.

Kindly take the above information on your record.

Thanking you

Yours faithfully,

For Vakrangee Limited

DINESH NANDWANA Digitally signed by DINESH NANDWANA DN: c=IN, o=PERSONAL, pseudonym=f8b8db06e5724055b87e2a5fbec1d36b, 2.5.4.20=dbe44fe20d7a3fbc0c62193d0db12264253330d41182a97c8e6d99b44229bc0a, postalCode=400076, st=MAHARASHTRA, serialNumber=31efca8fa786bb488cb7df09dd2400bcf95192e7771905db0ac0ebd72c84c60a, cn=DINESH NANDWANA Date: 2024.07.02 14:23:42 +05'30'

Dinesh Nandwana Managing Director & Group CEO DIN: 00062532