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INFORMATION REQUIRED IN THE STATEMENT TO BE FILED WITH STOCK EXCHANGE

..... V - [1][SCHEDULE V] (Clause 22.1) Description of Stock Option Scheme 1. Authorized Share Capital of the Company. 2. Issued Share Capital of the Company as on date of Institutional of the Scheme/ amending of the Scheme. 3. Date of Institution of the Scheme/ amending of the Scheme. 4. Validity period of the Scheme. 5. Date of notice of AGM/EGM for approving the Scheme/for amending 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: P .....

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..... iod within which options are to be exercised in the event of death of the employee. 25. Whether Plan provides for conditions under which option vested in employees may lapse in case of termination of employment for misconduct? Clause in Scheme describing such adjustment. 26. Whether Plan provides for conditions for the grant, vesting and exercise of option in case of employees who are on long leave? Clause in Scheme describing such adjustment. 27. Whether amount paid/payable by the employee at the time of the grant of the Option will be forfeited if the employee does not exercise the option within the exercise period? Clause in Scheme describing such adjustment. 28. Details of approval of shareholders pursuant to Clause 6.3 of the SEBI (ESO .....

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..... of distribution not previously disclosed in the statement or any material change to such information in the statement. 2. To notify, the concerned stock exchanges on which the securities of the company are listed, of each issue of securities pursuant to the exercise of options under the scheme mentioned in this Statement, in the prescribed form, as amended from time to time. 3. That the company shall conform to the accounting policies specified in clause 13.1 of the SEBI (ESOS & ESPS) Guidelines. 4. That the Scheme confirms to the SEBI (ESOS & ESPS) Guidelines. 5. That the company has in place systems/ codes/ procedures to comply with the SEBI (Insider Trading) Regulations. Signatures 1. Pursuant to the requirements of the SEBI Act .....

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