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.inCIN: L31900MH2015PLC262254

Date: August 18, 2022

To,	To,
BSE Limited ("BSE"),	National Stock Exchange of India Limited
Corporate Relationship Department,	("NSE"),
2nd Floor, New Trading Ring,	"Exchange Plaza", 5th Floor,
P.J. Towers, Dalal Street,	Plot No. C/1, G Block,
Mumbai - 400 001.	Bandra-Kurla Complex,
	Bandra (East), Mumbai - 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 80/2022-23	Our Reference: 80/2022-23

Dear Sir/ Madam,

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

This is to inform that the Company has allotted 8,56,066 (Eight Lakh Fifty Six Thousand Sixty Six) Equity Shares of Rs. 2/- (Rupees Two only) each on August 18, 2022, to the grantee(s) who had exercised their options under the Employee Stock Option Schemes.

With this allotment, the paid-up capital of the Company has increased to Rs. 126,91,99,962/- divided into 63,45,99,981 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.inCIN: L31900MH2015PLC262254

				Annexure-I
1.	Company Name and Address of	Name: Crompton Greaves Consumer Electricals Limited
	Registered Office:
				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	i.BSE Limited
	on which the Company's shares	ii.National Stock Exchange of India Limited
	are listed
3.	Filing date of the statement	Employee Stock Option Plan 2016 (ESOP-2016) - 2nd
	referred in Regulation 10(b) of	February, 2017
	the SEBI	(Shared	Based	Performance Share Plan -2(PSP-2 2016) - 2nd February,
	Employees	Benefits)	2017
	Regulations,	2014 with	Stock
	Exchange
4.	Filing Number if any		(i) For ESOP 2016:
				BSE:
				Case No: 48472
				In-principle approval date: February 14, 2017
				NSE:
				Case No.: 13723
				In-principle approval date: February 10, 2017
				(ii) For PSP-2:
				BSE:
				Case No: 48475
				In-principle approval date: February 14, 2017
				NSE:
				Case No.: 13725
				In-principle approval date: February 13, 2017
5.	Title of the Scheme pursuant to	For 1,03,971 shares - Employee Stock Option Plan 2016 -
	which shares are issued, if any	Crompton Greaves Consumer Electricals Ltd. (ESOP 2016)
				For 7,52,095 shares - Performance Share Plan -2 -
				Crompton Greaves Consumer Electricals Ltd. (PSP-2 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		August 18, 2022
9.	Number of shares issued		8,56,066
10.	Share Certificate number, if any	NA
11.	Distinctive Number of the share,	633743916- 634599981
	if any
12.	ISIN number of the shares if	INE299U01018
	issued in Demat

		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.inCIN: L31900MH2015PLC262254
13.	Exercise Price per share	For 83971 options - Rs. 186.60
		For 20,000 options - Rs. 265.50
		For 7,52,095 options - Rs. 185.66
14.	Premium per share	For 83971 options - Rs. 184.60
		For 20,000 options - Rs. 263.50
		For 7,52,095 options - Rs. 183.66
15.	Total issued shares after this	63,45,99,981
	issue
16.	Total issued share capital after	Rs.126,91,99,962/-
	this issue
17.	Details of any lock-in on the	Not Applicable
	shares
18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares identical in all	Rank pari-passu to the existing shares
	respects to existing shares if not,
	when will they become identical
20.	Details of listing fees, if any	Not Applicable

For Crompton Greaves Consumer Electricals Limited

Pragya Kaul

Company Secretary & Compliance Officer