Walchandnagar Industries Ltd — Share Issue/Capital Change 2024

Aug 26, 2024

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Ref. No. : WIL: SEC: 2024 Date : August 26, 2024

National Stock Exchange of India Ltd. Corporate Action Department Exchange Plaza, 5th floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Fax: 26598237/38, 66418126/25/24 SCRIP CODE : WALCHANNAG

BSE Ltd. Corporate Relations Department 1st floor, New Trading Ring, Rotunda Bldg P.J. Tower, Mumbai 400 001. Fax:: 22723121/2039/2037 SCRIP CODE : 507410

Dear Sir/Madam,

Sub: Intimation for Allotment of 19,677 number of equity shares pursuant to exercise of options under WIL Employee Stock Options Plan 2020.

This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Nomination and Remuneration Committee of the Company vide resolution passed by circulation on August 26, 2024 has allotted in aggregate 19,677 equity shares of face value of Rs. 2/- each, to eligible employees pursuant to exercise of options under WIL Employee Stock Options Plan 2020 of the Company.

Consequent to the Allotment, the subscribed and paid-up equity share capital of the Company stands increased to Rs. 11,08,53,714/- divided into 5,54,26,857 equity shares of face value of Rs. 2/- each.

The details as required to be furnished under the Regulation 10 (c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure – I.

Kindly take the same on your record.

Yours faithfully,

For Walchandnagar Industries Ltd.,

GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2024.08.26 AGRAWAL 18:29:08 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

Encl: As above

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Sr. No.	Particulars	Remarks
1.	Company name and address of Registered Office	Walchandnagar Industries Limited, 3, Walchand Terraces, Tardeo Road, Mumbai - 400 034.
2.	Name of the recognised Stock Exchanges on which the company's shares are listed :	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
3.	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange.	In Principal approval obtained for 10,00,000 Equity Shares:- BSE: May 29, 2021 NSE: May31,2021
4.	Filing Number, if any	Filling Number:- BSE : 131185 NSE : 27139
5.	Title of the Scheme pursuant to which shares are issued,if any	WIL Employee Stock Options Plan 2020
6.	Kind of securityto be listed	EquityShares
7.	Par value of the shares	Rs. 2/-
8.	Date of issue of shares	August 26,2024
9.	Number of shares issued	19,677 equityshares
10.	Share Certificate No.,if applicable	Not Applicable
11.	Distinctive number of the share,if applicable	5,54,07,181 to 5,54,26,857
12.	ISIN Number of the shares if issued in Demat	INE711A01022
13.	Exercisepriceper share	Rs. 2/-
14.	Premiumper share	0/-(zero)
15.	Total issued shares after this issue	5,54,26,857
16.	Total issued share capital after this issue	11,08,53,714/-
17.	Details of anylock- in on the shares	Not Applicable
18.	Date of expiryof lock-in	Not Applicable
19.	Whether shares are identical in all respects to existing shares? If not, when will they become identical?	All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existing equity shares of the Company.
20.	Details of listing fees, if payable	Post allotment, the Company's paid-up capital is within the slab of Rs. 100 crores, for which the listing fees has already been paid by the Company, hence no listing fees would be payable for the aforesaid equity shares issued bythe Company.

For Walchandnagar Industries Ltd.

GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2024.08.26 AGRAWAL 18:30:18 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

Date: August 26, 2024 Place: Mumbai

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