ABC India Ltd. — Major Shareholding Notification 2021

Nov 23, 2021

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

Date: 22^nd November, 2021

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 $\mathbb{C}$

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
Promoter/Promoter group		Yes
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
Before the acquisition /sale under		applicable (*)	the TC $(**)$
consideration, holding of:

(a) Shares carrying voting rights	1051933	19.42	19.42
(b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) #	600000	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)	1051933	19.42	19.42
Details of acquisition/sale
(a) Shares carrying voting rights acquired/sold	40000	0.74	0.74
(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 $(a+b+c+/-d)$	40000	0.74	0.74
After the acquisition/sale, holdings of:
(a) Shares carrying voting rights	1091933	20.16	20.16
(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) after acquisition	NIL	NIL	NIL
Total $(a+b+c+d)$	1091933	20.16	20.16

6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc).	Open Market
7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	22 nd November, 2021
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 and necessary disclosure as required under regulation 31(1) has already been filed on 24^th March 2015 & 25^th March 2015 respectively.

For ABC FINANCIAL SERVICES PVT. LTD.

1-oxAgemal Authorised Signatory

Signature of the acquirer/seller/authorized signatory

Place: Kolkata

Date: 22^nd November, 2021

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