Aarvi Encon Limited — Major Shareholding Notification 2021

Apr 15, 2021

Aarvi Encon Limited

Formerly known as Aarvi Encon Private Limited CIN: L29290MH1987PLC045499 (ISO 9001: 2015 & OHSAS 18001: 2007) Regd. Office: B1-603, 6th Floor, Marathon Innova, Marathon Nextgen Complex, Opp. Peninsula Park, Lower Parel, Mumbai - 400 013, INDIA.

AEL/NSE/2021-22/01

Date: April 02, 2021

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Kind Attention: Head - Listing Symbol: AARVI

Sub: - Disclosure under Regulation 30(1) and Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021.

Dear Sir/Madam,

Pursuant to Regulation 30(1) and regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the company has received a disclosure from the promoters and promoter's group.

A disclosure received from the promoters and promoter's group has been enclosed herewith for your perusal.

This is for your information and record.

Thanking You,

Yours Faithfully, For Aarvi Encon Limited

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042

VIRENDRA D. SANGHAVI

Email: vdsanghavi@aarviencon.com

Date: April 02, 2021

To. Aarvi Encon Ltd B1-603, Marathon Innova Marathon Nextgen Complex, Lower Parel (West), Mumbai - 400 013.

Subject: Disclosure under Regulation 30(1) and 30(2) of SEBI Substantial Acquisition of Shares and Takeover) Regulation, 2011 for the year ended on 31st March, 2021.

Dear Sir/Madam,

I, Virendra D. Sanghavi, Managing Director of Aarvi Encon Ltd hereby disclose the aggregate shareholding in the capacity of promoter along with promoter's group in the Aarvi Encon Limited as on March 31, 2021 as required under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 in the attached format.

This is for your information and records.

Thanking you.

Yours faithfully, For and on behalf of the Promoter and Promoter's Group

of U. D. Saughan

Virendra D. Sanghavi Managing Director DIN: 00759176

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	Aarvi Encon Ltd
2.	Name(s) of the Stock Exchange(s) where	National Stock Exchange of India Ltd
	the shares of the TC are listed
	3. Particulars of the shareholder
	a) Name of person whose total holding
	(including that in the form of shares,
	warrants, convertible securities and
	any other instrument that would	"As per Annexure A"
	entitle the holder to receive shares in
	the target company) is more than 25%
	of the share or voting rights of the TC;
	or
	b) Name(s) of promoter(s), member of
	the promoter group and Persons
	Acting in Concert (PAC) with him.
	4. Particulars of the holding of persons	Number	% w.r.t. total	% of total
	mentioned at (3) above		share	diluted
			/voting	share/voting
			capital	capital of TC
			wherever	$(*)$
			applicable
	5. As on March 31 of the year, holding of:
	a) Shares
	b) Voting Rights (otherwise than by
	shares)
	e) Warrants		"As per Annexure A"
	d) Convertible Securities
	e) Any other instrument that would
	entitle the holder to receive shares
	in the TC

Note:

$\frac{2\pi}{3}$

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

$Sd$

1. 1. Saughour

Virendra D. Sanghavi Managing Director DIN: 00759176

ANNEXURE - A

Name of the Company: Aarvi Encon Limited

Shareholding details of promoter and promoters group as on March 31, 2021

Sr.	Name of the Shareholder	No. of Shares	% w.r.t. share/	%totalof
No.			voting	diluted
			share/voting	share/voting
			No.capital	capital of $TC$ (*)
			wherever
			capital of $TC$ $(*)$
			applicable
1.	Virendra Dalpatram Sanghavi	75,95,000	51.37%	51.37%
2.	Jaydev Virendra Sanghavi	21,82,500	14.76%	14.76%
3.	Ninad Kulkarni jointlyNaini	5,42,500	3.67%	3.67%
	withVirendraDalpatram
	Sanghavi
4.	Ami Jaydev Sanghavi jointly	2,71,250	1.83%	1.83%
	with Jaydev Virendra Sanghavi
5.	Aditya Jaydev Sanghavi jointly	1,62,750	1.10%	1.10%
	with Jaydev Virendra Sanghavi
6.	Ninad Vijay Kulkarni jointly	1,08,500	0.73%	0.73%
	with Naini Ninad Kulkarni
	Total:	1,08,62,500	73.47%	73.47%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For and on behalf of the Promoter and Promoters' Group

$Sd$ /-

10 V. D. Saughan

Virendra D. Sanghavi Managing Director DIN: 00759176

JAYDEV V. SANGHAVI

Email: jaydev@aarviencon.com

Date: April 02, 2021

To, Aarvi Encon Ltd B1-603, Marathon Innova Marathon Nextgen Complex, Lower Parel (West), Mumbai - 400 013.

Subject: Disclosure under Regulation 30(1) and 30(2) of SEBI Substantial Acquisition of Shares and Takeover) Regulation, 2011 for the year ended on 31st March, 2021.

Dear Sir/Madam,

I, Jaydev V. Sanghavi, Executive Director & CFO of Aarvi Encon Ltd hereby disclose the aggregate shareholding in the capacity of promoter along with promoter's group in the Aarvi Encon Limited as on March 31, 2021 as required under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 in the attached format.

This is for your information and records.

Thanking you.

Yours faithfully, For and on behalf of the Promoter and Promoter's Group

$\sim$ ghoi. Sd/-

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	Aarvi Encon Ltd
2.	Name(s) of the Stock Exchange(s) where		National Stock Exchange of India Ltd
	the shares of the TC are listed
	3. Particulars of the shareholder
	a) Name of person 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	"As per Annexure A"
	the target company) is more than 25%
	of the share or voting rights of the TC;
	or
	b) Name(s) of promoter(s), member of
	the promoter group and Persons
	Acting in Concert (PAC) with him.
	4. Particulars of the holding of persons	Number	% w.r.t. total	% of total
	mentioned at (3) above		share	diluted
			/voting	share/voting
			capital	capital of TC
			wherever	$(*)$
			applicable
	5. As on March 31 of the year, holding of:
	a) Shares
	b) Voting Rights (otherwise than by
	shares)
	e) Warrantsd) Convertible Securities		"As per Annexure A"
	e) Any other instrument that would
	entitle the holder to receive shares
	in the TC

Note:

÷,

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

$Sd$ -

$\sim$ N

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042

ANNEXURE - A

Name of the Company: Aarvi Encon Limited

Shareholding details of promoter and promoters group as on March 31, 2021

Sr.No.	Name of the Shareholder	No. of Shares	% w.r.t. share/votingshare/votingNo.capitalwherever	%oftotaldilutedshare/votingcapital of TC (*)
			capital of $TC$ $(*)$applicable
1.	Virendra Dalpatram Sanghavi	75,95,000	51.37%	51.37%
2.	Jaydev Virendra Sanghavi	21,82,500	14.76%	14.76%
3.	Naini Ninad Kulkarni jointlywithVirendraDalpatramSanghavi	5,42,500	3.67%	3.67%
4.1	Ami Jaydev Sanghavi jointlywith Jaydev Virendra Sanghavi	2,71,250	1.83%	1.83%
5.	Aditya Jaydev Sanghavi jointlywith Jaydev Virendra Sanghavi	1,62,750	1.10%	1.10%
6.	Ninad Vijay Kulkarni jointlywith Naini Ninad Kulkarni	1,08,500	0.73%	0.73%
	Total:	1,08,62,500	73.47%	73.47%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For and on behalf of the Promoter and Promoters' Group

$Sd$

eles for .

Jaydev V. Sanghavi Executive Director & CFO DIN: 00759042