Vardhman Textiles Limted — Share Issue/Capital Change 2019

Apr 8, 2019

VARDHMAN TEXTILES LIMITED

LUDHlANA-MIOIO, PUNJAB T: +9l-l6l—2228943-48 F: +9l-l6l-260l 048 E: secretarial.lud@vardhman.com

BedaggAERLzoig-zo Date: 08.04.2019

The General Deputy Manager,	of National Stock India The Ltd, Exchange
Deptt, Relationship Corporate	"Exchange Plaza,
Stock Limited, Bombay Exchange	Bandra-Kurla Complex,
New 1St Floor, Trading Ring,	Bandra (East),
Rotunda P.J Towers, Building,	MQMBAl-gwo 051
Dalal Street,Fort,
MUMBAI-4gom
Code: Scrip 502986	Code: VTL Scrip

Dear Sir/Ma'am,

Sub: Allotment of Equity Shares pursuant 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 April 8, 2019, has allotted 14,400 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

031/

Saniay Gupta Company Secretary

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