ABC India Ltd. — Major Shareholding Notification 2020

Feb 25, 2020

ASSAM BENGAL CARRIERS Regd. Office: P-10, NEW C. I. T. ROAD, KOLKATA - 700 0739, PH: 2237 8562

Date: 25^th February, 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

2. Name(s) of the acquirer /seller and Persons Ms. Nirmal Agarwal & Mr. Ashish
Agarwal Partners of Assam Bengal
	% w.r.t. total	% w.r.t.
	share/voting	total diluted
	capital	share/votin
	wherever	g capital of
	applicable (*)	the TC $(**)$
	BSE Ltd. Number	ABC India Ltd. Carriers PACs with acquirers: Mr. Anand Kumar Agarwal, Mrs. Nirmal Agarwal, Mr. Ashish Agarwal, Mrs. Kadambari Kapoor, Ms. Sweta Agarwal, Bhoruka Properties Pvt. Ltd., ABC Financial Services Pvt. Ltd., Prabhu Dhan Infrastructure Pvt. Ltd., Sweta Financial Services Pvt. Ltd., Prabhu Dhan Investment Pvt. Ltd. Yes The Calcutta Stock Exchange Ltd.

(a) Shares carrying voting rights	281000	5.19	5.19
(b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) #	281000	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)	281000	5.19	5.19
Details of acquisition/sale
(a) Shares carrying voting rights acquired/sold	75000	1.38	1.38
(b) VR acquired/sold otherwise than by shares	NIL	NIL	NIL
(c) 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) acquired/sold	NIL	NIL	NIL
(d) Shares encumbered/invoked/released by the acquirer	NIL	NIL	NIL
Total (a+b+c+/-d)	75000	1.38	1.38
After the acquisition/sale, holdings of:
(a) Shares carrying voting rights	356000	6.57	6.57
(b) Shares encumbered with the acquirer	NIL	NIL	NIL

(c) 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 after acquisition $Total (a+b+c+d)$ 356000 $6.57$ $6.57$

6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights	Off Market Inter-se transfer
issue/preferential allotment/inter-se transfer etc).
7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	24 th February, 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.

(#) 281000 shares pledge with State Bank of India-Commercial Branch on 24-03-2015 & necessary disclosure as required under regulation 31(1) has already been filed on 25-03-2015.

For ASSAM DENGAL CARRIERS

Phylogenical
Authorised Signetory

Signature of the acquirer/seller/authorized signatory

Place: Kolkata

Date: 25^th February, 2020 $\mathbf{I}$

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