STERLITE TECHNOLOGIES LTD. - Allotment

This is to inform that the Allotment Committee of the Board of Directors of the Company in its meeting held on December 8, 2017 has allotted equity shares to those grantees who had exercised their options under the Company's Employee Stock Option Scheme - 2010.<BR> <BR> We hereby confirm that the aforesaid shares will rank pari passu with the existing shares of the Company in all respects.<BR> <BR> Post allotment the Share Capital of the Company is as under:<BR> Existing Share Capital (no.) 400,551,365<BR> Allotment for ESOP (no.) 206,763<BR> Post Allotment share capital (no.) 400,758,128<BR> <BR> Please take this on your record and acknowledge.