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    Digitally Signed by Geetanjali Santosh Vaidya Date: 2024.10.17 19:42:06 +05'30'

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    Ujjwal Lodhi

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    Digitally Signed by Geetanjali Santosh Vaidya Date: 2024.10.17 19:42:06 +05'30'

    Uploaded by

    Ujjwal Lodhi
    7 views1 page

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    Digitally Signed by Geetanjali Santosh Vaidya Date: 2024.10.17 19:42:06 +05'30'

    Uploaded by

    Ujjwal Lodhi

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    © All Rights Reserved
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    of 1

    17th October 2024.

    National Stock Exchange of India Limited, BSE Limited,


    “Exchange Plaza”, P.J. Towers,
    Bandra-Kurla Complex, Bandra (East), Dalal Street,
    Mumbai-400051. Mumbai-400001.

    Dear Sirs,

    Sub.: Allotment of 14,38,875 equity shares pursuant to exercise of stock options under Grant 1 of
    Employee Stock Option Plan 2022 (“ESOP 2022”).

    Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
    Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) read with the Securities and
    Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
    (“SEBI SBEB Regulations”).

    This is to inform that the Securities Issue Committee of the Board of Directors of the Company, by way of
    circular resolution passed on 17th October 2024, has approved allotment of 14,38,875 (Fourteen Lacs Thirty
    Eight Thousand Eight Hundred Seventy Five) equity shares of the Company having a face value of Rs.2/-
    (Rupees Two Only) each for cash at an exercise price of Rs.5/- (Rupees Five Only) per equity share, i.e. at a
    premium of Rs.3/- (Rupees Three Only) per equity share, aggregating to Rs.71,94,375/- (Rupees Seventy One
    Lacs Ninety Four Thousand Three Hundred Seventy Five Only) in dematerialised form bearing distinctive
    numbers from 13953424885 to 13954863759 to the option grantees, pursuant to exercise of the options granted
    to the eligible employees of the Company and its subsidiaries as part of Grant 1 under ESOP 2022.

    The disclosures in terms of Regulation 30 of the SEBI Listing Regulations to the extent applicable are given
    below:

    Sr. Particulars Options Granted on 22nd


    No. May 2023 (Grant 1)
    1. Options Exercised (Nos.) 14,38,875
    2. Exercise Price (Rs.) 5.00 per Option
    3. Money realised by exercise of options (Rs.) 71,94,375/-
    4. Total number of shares arising as a result of exercise of option (Nos.) 14,38,875
    Note: There is no variation of the terms of Options or subsequent changes or cancellation or exercise of such
    Options.

    Post aforesaid allotment, the paid-up capital of the Company is Rs.2729,33,39,392/- (Rupees Two Thousand
    Seven Hundred Twenty Nine Crores Thirty Three Lacs Thirty Nine Thousand Three Hundred Ninety Two
    Only) divided into 1364,66,69,696 (One Thousand Three Hundred Sixty Four Crores Sixty Six Lacs Sixty Nine
    Thousand Six Hundred Ninety Six) fully paid-up equity shares having a face value of Rs.2/- (Rupees Two Only)
    each.

    This is for your information as also for the information of your members and the public at large.

    Thanking you,

    Yours faithfully,
    For Suzlon Energy Limited
    Digitally signed by
    Geetanjali Geetanjali Santosh Vaidya
    Santosh Vaidya Date: 2024.10.17 19:42:06
    +05'30'

    Geetanjali S.Vaidya,
    Company Secretary.

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