Allotment of Equity Shares upon conversion of Options issued under ESOP Scheme

• Security Code: 511431
• Company: VAKRANGEE

Vakrangee Ltd has informed BSE that the Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held on December 13, 2013 has allotted 516920 numbers of Equity Shares having Face Value of
Re. 1/- each to the employees of the Company (the Allottees) as per "Vakrangee Limited ESOP Scheme 2008".

Post allotment of 516920 shares of face value of Re. 1/- each, the Company's issued and paid-up share capital is at 503482240 Equity Shares of face value of Re. 1/- each amounting to Rs. 50,34,82,240/-.