ABC India Ltd. — Major Shareholding Notification 2021

Mar 22, 2021

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

Date: 20^th March, 2021

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

The Secretary The Calcutta Stock Exchange Ltd. 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/Pledgor/Pledgee	ABC Financial Services Pvt. Ltd.
3. Whether the acquirer 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.rt
		share/voting	total diluted
		capital	share/votin
		wherever	g capital of
		applicable (*)	the TC $(**)$
Before the acquisition under
consideration, holding of:
Shares carrying voting rights a)	968465	17.88	17.88
b) Shares in the nature of encumbrance	800000	14.77	14.77
(pledge/lien/non-disposal undertaking/others) #
Voting rights (VR) otherwise than by C)
shares	NIL	NIL	NIL
d) Warrants/convertible securities/any other	NIL	NIL
instrument that entitles the acquirer to			NIL
receive shares carrying voting rights in
the T C (specify holding in each category)
Total $(a+b+c+d)$	968465	17.88	17.88

Details of acquisition/sale
a) Shares carrying voting rights acquired/sold	NIL	NIL	NIL
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 # #	100000	1.85	1.85
Total (a+b+c+/-d)	100000	1.85	1.85
After the acquisition/sale, holdings of:
Shares carrying voting rights a)	968465	17.88	17.88
b) Shares encumbered #	700000	12.92	12.92
VR otherwise than by shares $\mathsf{C}$	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 $(a+b+c+d)$	968465	17.88	17.88
6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc). $\frac{1}{2}$	Release
7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	19 th March, 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 23rd 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 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, $30^{\text{th}}$ November, 2017 & 1^st October, 2018 respectively.
• (# #) 50000 shares released by SKS Fincap Pvt. Ltd. on 19^th March, 2021 which has been pledged on 29^th November, 2017 & 50000 shares released by SKS Fincap Pvt. Ltd. on 19^th March, 2021 which has been pledged on 1^st October, 2017.

For ABC Financial Services Pvt. Ltd

AVICE

Authorized Signatory

Signature of the Director/Authorized Signatory

Place: Kolkata

Date: 20^th March, 2021

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

$\mathbf{i}$