ABC India Ltd. — Major Shareholding Notification 2021

Mar 24, 2021

ABC FINANCIAL SERVICES PVT. LTD.

Regd. Office: 40/8, Ballygunge Circular Road, Kolkata - 700 019 Phone: (033) 2461-4156, 2237-8562, Fax: (033) 2461-4193 Email: pd1995@gmail.com. CIN: U65993WB1994PTC062887

March 23, 2021

The Secretary BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street. Mumbai - 400001

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

Dear Sir.

Re: Disclosure for release of encumbrance on Equity Shares of the Target Company of ABC India Limited-Scrip Code-520123 Ref: Regulation 31(2) of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

We enclose disclosure for release of encumbrance on Equity Shares of the Target Company of ABC India Limited in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Please take the above disclosure on record.

Thanking you,

İ

Yours faithfully, For ABC Financial Services Pvt. Ltd.

Encl: as above

cc: The Company Secretary ABC India Limited 40/8, Ballygunge Circular Road Kolkata - 700 019

Disclosure by the Promoter(s) to the Stock Exchanges and to the Target Company for e ncumbrance of shares∡ inve cation of encumbrance of encumbrance, in terms of Name of the Target Company (TC)							Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011				ABC INDIA LIMITED
Names of the Stock Exchanges where the shares of the target Company are listed											BSE Ltd. &
Date of Reporting											The Calcutta Stock Exchange Ltd.
							sed/invoked (tick the relevant one)				23-Mar-2021
Name of the Promoter(s) or PAC on whose shares encumbrance has been created Irelea Details of the creation/invocation /release of encumbrance:											ABC Financial Services Pvt. Ltd.
Name of the promoter (s) or PACs	Promoter		Promoter holding				Details of events pertaining to encumbrance (3)
with him*	target company holding in the		encumbered (2) already										Post event holding of encumbered shares
	$\widehat{E}$												(3)]/invocation [(2)- {creation [(2)+(3)]/ release [(2)-
Names	shares No. of	capital share % of total	shares No. of	% of total share capital	invocation (creation/ Type of release/ event	(creation/invoc encumbrance) ation release Date of ð	undertaking/others) (pledge/lien/non encumbrance disposal Type of	encumbrance** Reason for	shares No. of	capital share % of total	whose favour shares Name of the entity in encumbered***	shares No.of	share capital % of total $\overline{a}$
Nirmal Agarwal & Ashish Agarwal as Partners of Assam Bengal Carriers	706000	13.03%	281000	5.19%	$\mathbf{r}$		$\mathbf{I}$	$\mathbf{I}$	$\blacksquare$	$\blacksquare$
Anand Kumar Agarwal	$\overline{60000}$	1.11%									J.	281000	5.19%
Nirmal Agarwal	20000	3.69%	$\mathbf{r}$	٠	$\mathbf{T}$ $\blacksquare$	$\mathbf{I}$ $\mathbf{r}$			J.	$\blacksquare$
Sweta Agarwal	60000	1.11%	$\blacksquare$	$\mathbf{I}$	$\mathbf{r}$	$\blacksquare$	$\mathbf{L}$ $\blacksquare$	$\blacksquare$		$\mathbf{L}$	$\blacksquare$	$\mathbf{I}$	$\mathbf{I}$
Ashish Agarwal	175064	3.23%	$\blacksquare$	$\blacksquare$	$\mathbf{r}$	$\blacksquare$	$\mathbf{I}$	$\pmb{\mathfrak{t}}$	$\blacksquare$	$\pmb{\cdot}$		$\pmb{\cdot}$	$\mathbf{I}$
Kadambari Kapoor	19000	0.35%	$\blacksquare$		$\mathbf{r}$		$\blacksquare$		$\blacksquare$	$\blacksquare$	$\mathbf{I}$ .	$\mathbf{I}$	$\mathbf{I}$
ABC Financial Services Pvt. Ltd.	968465	17.88%	700000	12.92%	Release	22-Mar-2021	Pledge	(Securities Pledge	100000	1.85% $\blacksquare$	Creation of Pledge/lien in favour of SKS Fincap Pvt.	600000 $\mathbf{I}$	11.08% $\blacksquare$
Bhoruka Properties Pvt Ltd	202687	3.74%	150000	2.77%	¥.	$\bullet$		against loan)			ョ
Prabhu Dhan Investment Pvt. Ltd.	338625	6.25%		6.18%	$\blacksquare$	$\pmb{\epsilon}$	$\mathbf{r}$ $\mathbf{I}$				$\mathbf{r}$	150000	277%
Sweta Financial Services Pvt. Ltd.	433293	8.00%	DOODS		$\mathbf{I}$	$\mathbf{r}$		$\mathbf{L}$	$\mathbf I$	$\mathbf{I}$	$\mathbf{I}$	335000	6.18%
Prabhu Dhan Infrastructure Pvt. Ltd.	89740	1.66%	$\overline{60000}$	$\frac{3.69\%}{1.17\%}$	$\mathbf{r}$	$\mathbf{I}$		$\mathbf{L}$		$\mathbf{r}$	$\mathbf{I}$	20000	3.69%
* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not.								$\blacksquare$		$\blacksquare$		$\overline{60000}$	1.11%
** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third pledge, etc.
*** This would include nmae of both the lender and the trustee who may hold shares directly or on behalf of the lender.										$\overline{V}$ ICE $\overline{s}$	For ABC Financial Services Pvt Ltd
Date: 23rd March, 2021 Place: Kolkata										CUTTA	MAPONNON PRIVATE
											Authorised Signatory