Greaves Cotton Allots 45,173 Equity Shares Under Employee Stock Option Plan 2020, Paid-Up Capital Rises

Greaves Cotton has allotted 45,173 fully paid-up equity shares of face value Rs. 2/- each under its Employee Stock Option Plan 2020, as disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors at its meeting held on 05 May 2026.

ESOP Allotment Details

The shares were allotted following the exercise of stock options by eligible employees under the Greaves Cotton – Employee Stock Option Plan 2020. The newly allotted equity shares shall rank pari-passu with the existing equity shares of the company in all respects, including dividend and voting rights.

The key details of the allotment are summarised below:

Parameter: Details Allotment Date: 05 May 2026 Number of Shares Allotted: 45,173 Face Value per Share: Rs. 2/- Plan: Greaves Cotton – Employee Stock Option Plan 2020 Regulatory Compliance: Regulation 30, SEBI (LODR) Regulations, 2015

Impact on Share Capital

Following this allotment, the issued, subscribed, and paid-up share capital of Greaves Cotton has been revised upward. The updated capital structure is as follows:

Capital Parameter: Post-Allotment Figure Total Paid-Up Share Capital: Rs. 46,59,02,868/- Total Number of Equity Shares: 23,29,51,434 Face Value per Share: Rs. 2/-

The disclosure was signed by Atindra Basu, Group General Counsel and Company Secretary of Greaves Cotton, with Membership No. F13799, confirming the regulatory filing on behalf of the company.

Greaves Cotton Limited has announced comprehensive arrangements for the disclosure of its Q4FY26 financial results, including both a Board of Directors meeting and a quarterly earnings conference call scheduled for Wednesday, May 6, 2026. The meeting has been scheduled pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board will deliberate on key matters during the meeting scheduled for May 6, 2026:

Agenda Item: Details Financial Results: Approve audited financial results (standalone and consolidated) for Q4 and FY26 ended March 31, 2026 Dividend Recommendation: Consider dividend recommendation for FY26 Meeting Date: Wednesday, May 6, 2026

Quarterly Earnings Conference Call

Following the board meeting, Greaves Cotton will host a quarterly earnings call at 5:00 PM on May 6, 2026, to discuss the company's financial performance for the quarter and year ended March 31, 2026. The conference call details are as follows:

Access Details: Information Primary Numbers: +91 22 6280 1102, +91 22 7115 8003 USA Toll Free: 18667462133 UK Toll Free: 08081011573 Singapore Toll Free: 8001012045 Hong Kong Toll Free: 800964448 Login Method: Diamonds Pass login available

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares of the company is currently closed. This closure period is effective from April 1, 2026, and will remain in force until May 8, 2026, with both days being inclusive.

Company Background

With a legacy of over 165 years, Greaves Cotton Limited is a diversified, future-ready engineering company delivering innovative and sustainable solutions across Energy Solutions, Mobility Solutions, and Industrial Solutions. The company is one of India's largest manufacturers of single-cylinder diesel engines and maintains a strong presence in defence and naval applications. The investee companies include Greaves Electric Mobility Limited (GEML) and Greaves Finance Limited (GFL), both contributing to EV adoption in India.

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