Granules India Ltd. — Share Issue/Capital Change 2020

REGISTERED OFFICE

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081, Telangana, INDIA. Tel: +91 40 30660000, Fax: +91 40 23115145, [email protected], www.granulesindia.com CIN: L24110TG1991PLC012471

Dated July 03, 2020

To, National Stock Exchange of India Limited BSE Limited Symbol: NSE: GRANULES; BSE: 532482

Dear Sir,

Sub: Allotment of 1,50,000 equity shares under ESOS 2009.

The Share Transfer and Stakeholders Relationship Committee at its meeting dated 03" July 2020 has approved to allot 1,50,000 equity shares in consequent to exercise of stock options under ESOS 2009.

Request you to take the above information on record.

Thanking you.

Yours faithfully,

V ome a (CHAITANYA TUMMALA) > - Y ae COMPANY SECRETARY & =~ COMPLIANCE OFFICER