BHARTIYA INTERNATIONAL LTD. - ALLOTMENT OF EQUITY SHARES UNDER EMPLOYEES STOCK OPTION PLAN 2013

We wish to inform you that the Nomination and Remuneration Committee of Board of Directors of Bhartiya International Limited had allotted 681 Equity Shares of Rs. 10/- each under the Employees Stock Option Plan 2013 to the employees, who had exercised the option at an exercise price of Rs. 50/- in the meeting held on 3rd May, 2017. These shares shall rank pari-passu with the existing equity shares of the Company.