JM Financial Ltd.

JM Financial has informed that pursuant to the exercise of stock options by the employees under the employees stock option scheme - series 4, the board of directors has at its meeting held on December 14, 2012 allotted 12,444 equity shares of the face value of Re.1 (rupee one only) each. Following to the allotment of shares as above, the paid-up equity share capital of the company is Rs. 75,13,94,191 representing 75,13,94,191 equity shares of the face value of Re.1 each.

The above information is a part of company’s filings submitted to BSE.