INFORMATION REQUIRED IN THE STATEMENT TO BE FILED WITH STOCK EXCHANGE

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....ng the Scheme/for approving grants under Clause 6.3 (a) or (b) of the SEBI (ESOS & ESPS) Guidelines. 6. Date of AGM/EGM approving the Scheme/amending the Scheme/approving grants under Clause 6.3 (a) or (b) of the SEBI (ESOS & ESPS) Guidelines. 7. Kind of security granted as Options under the Scheme. 8. Identity of classes of persons eligible under the scheme: • Permanent employees • Permanent employees outside India • Permanent employees of subsidiary • Permanent employees of holding company • Whole -time directors • ndependent directors 9. Total number of securities reserved under the scheme. 10. Number of securities entitled under each option. ....

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....nbsp;                   Yes/No 21. Whether scheme provides for the procedure for making a fair and reasonable adjustment to the number of options and to the exercise price in case of rights issues, bonus issues and other corporate actions? Clause in Scheme describing such adjustment. 22. Description of the appraisal process for determining the eligibility of employees under the scheme. 23. The specified time period within which vested options are to be exercised in the event of termination or resignation of an employee. 24. The specified time period within which options are to be exercised in the event of death of the employee. 25. Whether Pl....

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....PS) Guidelines, certified by the company secretary. 3. Copy of resolution of shareholders for approving the Scheme/ for amending the Scheme/for approving grants under Clause 6.3(a) or (b) of the SEBI (ESOS & ESPS) Guidelines, certified by the company secretary. 4. List of Promoters as defined under the SEBI (ESOS & ESPS) Guidelines. 5. Copy of latest Annual Report. 6. Certificate of Auditor on compliance with SEBI (ESOS and ESPS) Guidelines. 7. Specimen copy of Share certificate. 8. Any other relevant documents. Undertakings A. The undersigned company hereby undertakes: 1. To file, a post-effective amendment to this statement to include any material information with respect to the scheme of distribution not previo....