Crompton Greaves Consumer Electricals : ESOP/ESPS/SBEB Scheme

Crompton Greaves Consumer Electricals Limited

Registered & Corporate Office: Tower 3, 1st Floor,

East Wing, Equinox Business Park, LBS Marg,

Kurla (West), Mumbai - 400 070.India

T: [phone] F: [phone]

W:www.crompton.co.in CIN: L31900MH2015PLC262254

Date: April 20, 2022

To, BSE Limited ("BSE"), Corporate Relationship Department, 2nd Floor, New Trading Ring, P.J. Towers, Dalal Street, Mumbai - 400 001.	To, National Stock Exchange of India Limited ("NSE"), "Exchange Plaza", 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 11/2022-23	Our Reference: 11/2022-23

Dear Sir/ Madam,

Sub: Intimation of Allotment of shares under the Company's Employee Stock Option

Schemes

This is to inform that the Company has allotted 45,879 (Forty Five Thousand Eight Hundred and Seventy Nine) Equity Shares of Rs. 2/- (Rupees Two only) each on April 20, 2022, to the grantee(s) who had exercised their options under the Company's Employee Stock Option Scheme-2016.

With this allotment, the paid-up capital of the Company has increased to Rs. 1,26,69,03,676/-divided into 63,34,51,838 number of equity shares of face value of Rs. 2/- each.

The details as required under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed as Annexure - I.

Thanking you,

For Crompton Greaves Consumer Electricals Limited

Pragya Kaul

Company Secretary & Compliance Officer

Crompton Greaves Consumer Electricals Limited

Registered & Corporate Office: Tower 3, 1st Floor,

East Wing, Equinox Business Park, LBS Marg,

Kurla (West), Mumbai - 400 070.India

T: [phone] F: [phone]

W:www.crompton.co.in CIN: L31900MH2015PLC262254

Annexure-I

1.	Company Name and Address of Registered Office:	Name: Crompton Greaves Consumer Electricals Limited Registered Office Address: Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (W), Mumbai 400 070
2.	Name of the Stock Exchanges on which the Company's shares are listed	i.BSE Limited ii.National Stock Exchange of India Limited
3.	Filing date of the statement referred in Regulation 10(b) of the SEBI (Shared Based Employees Benefits) Regulations, 2014 with Stock Exchange	ESOP-2016 -2nd February, 2017
4.	Filing Number if any	BSE: Case No: 48472 for Crompton Employee Stock Option Plan 2016 (ESOP 2016) In-principle approval date: February 14, 2017 NSE: Case No.: 13723 for Crompton Employee Stock option Plan 2016 (ESOP 2016) In-principle approval date: February 10, 2017
5.	Title of the Scheme pursuant to which shares are issued, if any	Employee Stock Option Plan 2016 - Crompton Greaves Consumer Electricals Ltd. (ESOP 2016)
6.	Kind of security to be listed	Equity Shares
7.	Par Value of the shares	Rs. 2/- each
8.	Date of issue of shares	April 20, 2022
9.	Number of shares issued	45,879
10.	Share Certificate number, if any	NA
11.	Distinctive Number of the share, if any	633405960 - 633451838
12.	ISIN number of the shares if issued in Demat	INE299U01018
13.	Exercise Price per share	Rs.186.60
14.	Premium per share	Rs.184.60
15.	Total issued shares after this issue	63,34,51,838
16.	Total issued share capital after this issue	Rs. 1,26,69,03,676/-
17.	Details of any lock-in on the shares	Not Applicable

Equinox Business Park, LBS Marg, Kurla (W), Mumbai

Crompton Greaves Consumer Electricals Limited

Registered & Corporate Office: Tower 3, 1st Floor,

East Wing, Equinox Business Park, LBS Marg,

Kurla (West), Mumbai - 400 070.India

T: [phone] F: [phone]

W:www.crompton.co.in CIN: L31900MH2015PLC262254

18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical	Rank pari-passu to the existing shares
20.	Details of listing fees, if any	Not Applicable

For Crompton Greaves Consumer Electricals Limited

Pragya Kaul

Company Secretary & Compliance Officer