ABC India Ltd. — Major Shareholding Notification 2022

Aug 2, 2022

PRABHU DHAN INFRASTRUCTURE PVT. LTD. REGD. OFFICE: P-10, NEW C. I. T. ROAD, KOLKATA - 700 073, PH: 2237 8562

Date: 2^nd August, 2022

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	Prabhu Dhan Infrastructure 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. % w.r.t. total
		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)	60000	1.11	1.11
Shares in the nature of encumbrance b)	60000	1.11	1.11
(pledge/lien/non-disposal
undertaking/others) #
Voting rights (VR) otherwise than by C) shares	NIL	NIL	NIL
Warrants/convertible securities/any other d)	NIL	NIL	NIL
instrument that entitles the acquirer to
receive shares carrying voting rights in
the T C (specify holding in each category)
Total (a+b+c+d)	60000	1 1 1	1 1 1

	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 # #	60000	1.11	1.11
	Total $(a+b+c+/-d)$	60000	1.11	1.11
	After the acquisition/sale, holdings of:
	a) Shares carrying voting rights	60000	1.11	1.11
	b) Shares encumbered	NIL	NIL	1NIL
	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)	60000	1.11	1.11
	6. Mode of acquisition/sale (e.g. open market/off-market/public issue/rights issue/preferential allotment/inter-se transfer etc).	Release
	7. Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable	1 st August, 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

$\mathcal{L}$

• (*) 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.
• (# #) 60000 shares pledge with State bank of India-Overseas Branch on 24^th March, 2015 and necessary disclosure as required under regulation 31(1) has already been filed on 25^th March, 2015.
• (# #) 60000 shares released by State Bank of India-Overseas Branch on 1st August, 2022 which has been pledged on 24^th March 2015.

For Prabhu Dhan Infrastructure Pvt. Ltd.

fot Pfabho Dhan Inflastfucture Pvt. Ltd

Jalyani Bhautachas

Director

Signature of the Director/Authorized Signatory

Directes

Place: Kolkata

Date: 2^nd August, 2022

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