ABC India Ltd. — Major Shareholding Notification 2020

Mar 17, 2020

ABC FINANCIAL SERVICES PVT. LTD. Regd. Office: 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019, PH: 2461 4156

Date: 17^th March, 2020

The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

The Secretary The Calcutta Stock Exchange Ltd. Listing Department 7, Lyons Range Kolkata - 700 001

Dear Sir,

Re: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of The Target Company (TC)	ABC India Ltd.
2. Name(s) of the acquirer /seller and Persons	ABC Financial Services Pvt. Ltd. PACs
Acting in Concert (PAC) with the acquirer		with acquirers: Mr. Anand Kumar
		Agarwal, Mrs. Nirmal Agarwal, Mr.
		Ashish Agarwal, Mrs. Kadambari
	Kapoor, Ms. Sweta Agarwal, Bhoruka
		Properties Pvt. Ltd., Sweta Financial
		Services Pvt. Ltd., Prabhu Dhan
		Infrastructure Pvt. Ltd., Ms. Nirmal
		Agarwal & Mr. Ashish Agarwal Partners
		of Assam Bengal Carriers, Prabhu
		Dhan Investment Pvt. Ltd.
3. Whether the acquirer /seller belongs to		Yes
Promoter/Promoter group
4. Name(s) of the Stock Exchange(s)	BSE Ltd.
where the shares of TC are listed		The Calcutta Stock Exchange Ltd.
5. Details of the acquisition/disposal as follows	Number	% w.r.t. total	% w.r.t.
		share/voting	total diluted
		capital	share/votin
		wherever	g capital of
		applicable (*)	the TC $(**)$
Before the acquisition /sale under
consideration, holding of:

(a) Shares carrying voting rights	1153465	21.29	21.29
(b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) #	900000	NIL	NIL
(c) Voting rights (VR) otherwise than by shares	NIL	NIL	NIL
(d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	NIL	NIL	NIL
Total (a+b+c+d)	1153465	-29	21.29

Details of acquisition/sale (a) Shares carrying voting rights 90000 1.66 1.66 acquired/sold (b) VR acquired/sold otherwise than by NIL NIL NIL shares (c) Warrants/convertible securities/any other NIL NIL NIL instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) acquired/sold (d) Shares encumbered/invoked/released by NIL NIL NIL the acquirer Total (a+b+c+/-d) 90000 1.66 1.66 After the acquisition/sale, holdings of: (a) Shares carrying voting rights 1063465 19.63 19.63 (b) Shares encumbered with the acquirer NIL NIL NIL (c) VR otherwise than by shares NIL NIL NIL (d) Warrants/convertible securities/any other NIL NIL NIL instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after acquisition
Total (a+b+c+d) 1063465 19.63 19.63

$\epsilon$

6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc).	Off Market Inter-se transfer
7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	16 th March, 2020
8. Equity share capital/total voting capital of the TC before the said acquisition/sale	5417232
9. Equity share capital/total voting capital of the TC after the said acquisition/sale	5417232
10. Total diluted share/voting capital of the TC after the said acquisition/sale.	5417232

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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.

(#) 354200 shares pledge with State Bank of India-Commercial Branch on 23^rd March 2015, 245800 shares pledge with State bank of India-Commercial Branch on 24^th March 2015, 50000 shares pledge with SKS Fincap Pvt. Ltd. on 31^st March 2015, 100000 shares pledge with SKS Fincap Pvt. Ltd. on 29^th November, 2017 & 150000 shares pledge with SKS Fincap Pvt. Ltd. on 1^st October, 2018 and necessary disclosure as required under regulation 31(1) has already been filed on $24^{\text{th}}$ March 2015, $25^{\text{th}}$ March 2015, $31^{\text{st}}$ March 2015, $30^{\text{th}}$ November, 2017 & 1^st October, 2018 respectively.

ABC FINANCIAL SERVICES PVT. LTD.

Micha

Signature of the acquirer/seller/authorized signatory

Place: Kolkata^/

Date: 17^th March, 2020

Copy to: The Company Secretary ABC India Ltd. 40/8, Ballygunge Circular Road Kolkata - 700 019