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3M India Ltd. Major Shareholding Notification 2019

Apr 3, 2019

61423_rns_2019-04-03_1e7771ff-8d3c-4e2a-bfae-4df4813a7b3d.pdf

Major Shareholding Notification

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3M Center Building 22-9E-02 St. Paul, MN 55144 USA

To,

The Corporate Relationship Department BSE Limited, 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001

The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex Bandra (E), Mumbai - 400 051

The Company Secretary and Compliance Officer 3M India Limited 11th Floor, UB City, Concorde Block 24, Vittal Mallya Road Bangalore - 560 001

Dear Sir/s,

Sub: Disclosure of holdings as at March 31, 2019 in terms of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Please find enclosed Disclosure of holdings as at March 31, 2019 in terms of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 from 3M Company USA (Promoters of 3M India Limited). Please treat this as Compliance under the above said Regulation.

3M Company

sifra.

Place: St. Paul, MN 55144, USA Date: April 1, 2019

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part - A - Details of shareholding
------------------------------------ -- --
1. Name of the Target Company (TC) 3M India Limited
2. Name(s) of the Stock Exchange(s) where the shares of TC 1. BSE Limited,
are listed 1st Floor, New Trading Ring, Rotunda
Building, P.J. Towers, Dalal Street,
Fort, Mumbai - 400 001
2. National Stock Exchange of India
Limited, Exchange Plaza, Bandra -
BandraKurlaComplex,$(E)$ ,
Mumbai - 400 051
3. Particulars of the shareholder(s):
Name of person(s) together with persons acting ina.
concert(PAC) whose total holding (including that
in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC.
OR
b. Name(s) of promoter(s), member of the promoter
group and PAC with him 3M Company, USA
4. Particular of the shareholding of person(s) mentioned at % of totalNumber% w.r.t total
$(3)$ above of sharesdilutedshare/voting
share/votingcapital
wherevercapital of
$TC(*)$applicable
As of March 31 st of the year, holding of:
Sharesa) 844880275%75%
Voting Rights (otherwise than by shares)b)
Warrants$\mathcal{C}$
Convertible Securities$\mathbf{d}$
Any other instrument that would entitle the holdere)
to receive shares in the TC
Total 75%75%8448802