Allotment of Equity Shares arising out of the exercise of Options under Employees' Stock Option Scheme - Series 4 and Series 5

• Security Code: 523405
• Company: JMFINANCIL

JM Financial Ltd has informed BSE that pursuant to the exercise of Stock Options by the eligible employees under the Employees' Stock Option Scheme the Allotment Committee of the Board has at its meeting held on June 27, 2013 allotted
2,30,480 equity shares of the face value of Re. 1/- (Rupee One Only) each as per the details given below.

1. Series: Employee Stock Option Scheme - Series 4
- No. of Shares allotted : 1,75,645

2. Series: Employee Stock Option Scheme - Series 5
- No. of Shares allotted : 54,835

- Total : 2,30,480

Subsequent to the allotment of equity shares as above, the paid-up equity share capital of the Company is Rs. 75,43,81,689/- representing 75,43,81,689 equity shares of the face value of Re. 1/- each.