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Vakrangee Limited Share Issue/Capital Change 2025

Feb 20, 2025

59251_rns_2025-02-20_45adc804-ec2a-4818-91c4-bb469dffb26a.pdf

Share Issue/Capital Change

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==> picture [200 x 57] 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``

VKL/C&L/2025/018

February 20, 2025

To,

Department of Corporate RelationshipBSE Ltd.Phiroze Jeejeebhoy Towers,Dalal Street, Fort, Mumbai – 400001ScripCode: 511431 Corporate Relationship DepartmentNational Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla Complex,Bandra (East), Mumbai – 400051Symbol: VAKRANGEE

Dear Sir/Madam,

Sub.: Allotment of Equity Shares upon conversion of options issued under ESOP Scheme.

We wish to inform you that the Nomination and Remuneration and Compensation Committee on February 20, 2025 has approved and allotted 3600 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 3600 shares of face value of Re. 1/- each, the Company’s issued and paid up capital stands increased to 108,31,91,807 Equity Shares of face value of Re. 1/- each aggregating to Rs. 108,31,91,807.

Kindly take the above information on your record.

Thanking you

Yours faithfully,

For Vakrangee Limited

AMIT VIJAY GADGIL Digitally signed by AMIT VIJAY GADGIL DN: c=IN, o=PERSONAL, title=5553, pseudonym=d1c4d731645648e2bd7846756323dd37, 2.5.4.20=98c6d69eeddb1d172fbc1b83410d80bac86a916ecbcb6aeb18a9b975664efe71, postalCode=400057, st=Maharashtra, serialNumber=9c93d8231afd6a9a378c785fcbe636d6062f3c897e2faec047176b6fc6f3bae7, cn=AMIT VIJAY GADGIL Date: 2025.02.20 16:02:00 +05'30'

Amit Gadgil Company Secretary Mem.: A49442