ABC India Ltd. — Major Shareholding Notification 2022

Sep 21, 2022

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

Date: 21^st September, 2022

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
۴		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	1181933	21.82	21.82
(b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others)	NIL	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)	1181933	21.82	21.82
Details of acquisition/sale
(a) Shares carrying voting rights acquired/sold	771918	14.25	14.25
(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 $(a+b+c+/-d)$	771918	14.25	14.25
After the acquisition/sale, holdings of:
(a) Shares carrying voting rights	1953851	36.07	36.07
(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)	1953851	36.07	36.07

6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc).	Off market transfer of Equity Shares, consequent to the Scheme of Amalgamation of Prabhu Dhan Investment Pvt. Ltd. & Sweta Financial Pvt. Ltd. (Transferor Services ABC Financial Companies) with Services Pvt. Ltd. (Transferee Company) approved by National Company Law Tribunal $(NCLT)$ , Kolkata Bench,
7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	20 th September, 2022
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.

ABC FINANCIAL SERVICES PVT. LTD. Mich Director

Signature of the acquirer (Transferee Company)/seller/authorized signatory

Place: Kolkata

Date: 21^st September, 2022

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