Dear Sir/Madam With reference to the captioned subject we wish to inform you that the Nomination andRemuneration Committee of the Company on March 6 2023 has approved the allotment of 126 500 (One Twenty-Six Thousand Five Hundred) equity shares of face value Rs. 10/- (Rupees Ten Only) eachto eligible employees of the Company under CMS Employees Stock Option Plan 2016 (CMS EmployeesESOP 2016).The equity shares allotted under the CMS Employees ESOP 2016 shall rank pari passu in all respects with the existing equity shares of the Company.Consequent to the above allotment of equity shares the paid-up equity share capital of the Company shall stand increased from Rs. 1 542 735 780/- consisting of 154 273 578 equity shares of face value Rs.10/- each to Rs. 1 544 000 780 /- consisting of 154 400 078 equity shares of face value Rs.10/- each.
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