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INFORMATION REQUIRED IN THE STATEMENT TO BE FILED WITH STOCK EXCHANGE

SCHEDULE - V - Guidelines - Employee Stock Option Scheme and Employee Stock Purchase Scheme - SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 - SCHEDULE - 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 th .....

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ck-in period under the Scheme: Lock-in period between grant and vesting Lock-in period after exercise. 16. Vesting Period under the Scheme. 17. Maximum period within which the options shall be vested. 18. Exercise Period under the plan. 19. Whether employee can exercise all the Options Vested at one time? Yes/No 20. Whether employee can exercise vested Options at various points of time within the exercise period? Yes/No 21. Whether scheme provides for the procedure for making a fair and reasonab .....

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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 (ESOS & ESPS) Guidelines with respect to: Grant of options to employees of subsidiary or holding company. Grant of options to identified employees, during any one year, equal to or exceeding 1% of the issued capital (excluding outstanding warrants and conversions) of the company at the time of grant of t .....

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evant 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 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 .....

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