This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on 06 March 2020 has allotted 1,04,214 equity shares of Re.1/- each of the Company to the eligible employees on exercise of options pursuant to "Himadri Employee Stock Option Plan 2016", at a price of Rs.19/- per share.<BR> <BR> Consequently, the issued and paid up capital of the Company stands increased to Rs 41,88,07,782/- consisting of 41,88,07,782 equity shares of Re. 1/- each.<BR> <BR> We are enclosing herewith the details as required in terms of Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014.<BR> <BR> Kindly take on record the same.<BR> <BR>
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