Metro Brands : Allotment of Securities

(METROBRAND) Report 5 each of the Company under ESOP 2008, to the eligible grantees, pursuant to exercise of stock options granted thereunder. Consequent to this allotment, the paid-up capital of the Company stands increased from Rs. 1,358,640,245 (consisting of 271,728,049 Equity shares of Rs. 5 each) to Rs. 1,358,645,540 (consisting of 271,729,108 Equity shares of Rs. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company. The Intimation is also available on the website of the Company. Request you to take the above information on record. Yours faithfully, For Metro Brands Limited, Digitally signed by DEEPA SOOD Date: 2023.01.05 17:30:36 +05'30' Deepa Sood (Company Secretary & Compliance Officer) Membership No: 16019 Annexure - 1 Notification for issue of shares AS PER REGULATION 10(C) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 Sr. Particulars Details No. Name of the recognised Stock Exchanges on BSE Limited (BSE) and National Stock which the company's shares are listed: Exchange of India Ltd. (NSE) 3. Filing date of the statement referred in regulation BSE: May 23, 2022 10(b) of the Securities and Exchange Board of NSE: May 27, 2022 India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: 4. Filing Number, if any: BSE: Case No. 150501 NSE: Application no. Kind of security to be listed: Equity Shares 7. Par value of the shares: Rs. 5 per Equity Shares 8. Date of issue of shares: Date of meeting in which grant made: 29th September 2021 Date of Allotment: 4th January, 2023 9. Number of shares issued: Number of shares allotted: 1,059 Equity Shares of Rs. Distinctive number of the share, if applicable: 271,728,050 - 271,729,108 12. ISIN Number of the shares if issued in Demat: INE317I01021 Exercise price per share: Premium per share : Total issued shares after this issue: Total issued share capital after this issue : Details of any lock-in on the shares : Date of expiry of lock-in : Whether shares are identical in all respects to existing shares? If not, when will they become identical? : Details of listing fees, if payable : For Metro Brands Limited DEEPA Digitally signed by DEEPA SOOD SOOD Date: 2023.01.05 17:31:05 +05'30' Deepa Sood VP - Legal and Company Secretary Rs. 228 per Equity share Rs. 223 per Equity share 271,729,108 Equity Shares of Rs. 5 each Rs. 1,358,645,540 Not Applicable Not Applicable Yes Not Applicable Attachments Original Link Original Document Permalink Distributed by Public, unedited and unaltered, on 05 January 2023 12:27:02 UTC. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max. Period : Day Week