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Vardhman Textiles Limted Share Issue/Capital Change 2019

Oct 7, 2019

64020_rns_2019-10-07_4cc45511-02cf-445a-bbcc-61a1c7e27e5c.pdf

Share Issue/Capital Change

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LUDHIANA—I4l0l0, PUNJAB T: +9l-l6l-2228943-48 F: +9l-I6I-260l 048 E: [email protected]

Date: 07.10.2019

General Manager,The Deputy Exchange ofIndia Ltd,StockThe National
RelationshipDeptt,Corporate Plaza,"Exchange
StockExchange Limited,Bombay Bandra-Kurla Complex,
1St Floor, NewTradingRing, Bandra (East),
RotundaP.J Towers,Building, MUMBAl-4go_051,
Dalal Street,Fort,
MMWOOOL
Code: 502986Scrip Scrip Code: VTL

Dear Sir/Ma'am,

Sub: Allotment of Equity Sharespursuant to " Vardhman Textiles Limited Employee Stock Option Plan. 2016"

This is to inform you that the Committee of Directors (ESOP Plan 2016) of the Company, at its meeting held on October 7, 2019, has allotted 2,700 Equity shares of face value Rs. 10/- each to the eligible employees of the Company who have exercised their stock options under "Vardhman Textiles Limited Employee Stock Option Plan, 2016." These shares shall rank pari passu with the existing equity shares of the Company in all respects.

You may please take the same on record.

Thanking you.

Yours faithfully, For Vardhman Textiles Limited

\ N

Sanja upta Company Secretary

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