July 27, 2022

To,

BSE Limited

National Stock Exchange of India Limited

Corporate Services,

Exchange Plaza,

Piroze Jeejeebhoy Towers,

Bandra Kurla Complex,

Dalal Street, Mumbai - 400 001

Bandra (East), Mumbai 400051

Listing:

Listing:https://neaps.nseindia.com/NEWLISTINGCORP/

http://listing.bseindia.com

Re:

Security

BSE

NSE

ISIN

Equity Shares

532313

MAHLIFE

INE813A01018

SUB: Allotment of shares under ESOS 2012 Scheme.

The Board of Directors, at its meeting held today, has approved allotment of 12,162 new fully paid-up Equity Shares of Rs.10/- each to the Eligible Employees pursuant to the exercise of Options granted under Employee Stock Options Scheme 2012 (ESOS - 2012). Pursuant to this allotment, the issued equity capital of the Company has increased from Rs. 154,68,67,200 to Rs. 154,69,88,820 and subscribed & paid-up equity capital of the Company has increased from Rs. 154,53,35,310 to Rs. 154,54,56,930.

The details required for the shares allotted pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed herewith as Annexure A.

Yours faithfully,

For Mahindra Lifespace Developers Limited

Ankit Shah

Assistant Company Secretary & Compliance Officer

ACS-26552

Encl.: a/a

ANNEXURE A

Sr. No

Particulars

Original ESOP Options

Bonus ESOP Options

1.

Name of the Company

Mahindra Lifespace Developers

Limited

2.

Registered Office

5th Floor, Mahindra Towers, Worli, Mumbai - 400018.

3.

Name

of

the recognized

BSE limited

Stock Exchanges on which

the company's shares are

National Stock Exchange of India Limited

listed

4.

Filing date of the statement

NSE and BSE: August 24,

NSE: November 11, 2021

referred in regulation 10(b)

2012

of the

Securities

and

BSE: November 12, 2021

Exchange

Board

of

India

(Share

Based Employee

Benefits and Sweat Equity)

Regulations, 2021 with the

recognized

Stock

Exchange

5.

Filing Number, if any

NSE: NSE/LIST/179796-C

NSE: NSE/LIST/28925

BSE:

DCS/AMAL/BS/

BSE:

DCS/FL/TL/ESOP-

ESOP-IP/272/2012-13

IP/1690/2021-22

6.

Title

of

the

Scheme

Employee Stock Options Scheme 2012 (ESOS - 2012)

pursuant to which shares

are issued, if any

7.

Kind of security to be listed

Equity Shares

8.

Par value of the shares

Rs.10 per share

9.

Date of issue of shares

July 27, 2022

10.

Number of shares issued

2,754 new fully paid-up

9,408 new fully paid-up

Equity Shares under ESOS

Equity Shares under ESOS

2012

2012

11.

Share

Certificate

No., if

Shares are being credited to

Allottees in demat mode

applicable

12.

Distinctive number of the

163069368 to 163081529

share, if applicable

13.

ISIN Number of the shares

INE813A01018

if issued in Demat

14.

Exercise price per share

Rs. 10

Rs. 0

15.

Premium per share

Not Applicable

16.

Total

issued shares

after

15,46,98,882

this issue

17.

Total issued share capital

154,69,88,820

after this issue (Rs.)

18.

Details of any lock-in on

Not Applicable

the shares

19.

Date of expiry of lock-in

Not Applicable

20.

Whether

shares

are

All equity shares of the Company allotted pursuant to exercise

identical in all respects to

of stock options shall rank pari-passu with the existing equity

existing shares?

If

not,

shares of the Company.

when

will

they

become

identical?

21.

Details of listing fees, if

Not Applicable

payable

Yours faithfully,

For Mahindra Lifespace Developers Limited

Ankit Shah

Assistant Company Secretary & Compliance Officer

ACS-26552

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Mahindra Lifespace Developers Limited published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 19:57:08 UTC.