ABC India Ltd. — Major Shareholding Notification 2022

Aug 2, 2022

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

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	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.r.t.
		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)	1181933	21.82	21.82
Shares in the nature of encumbrance b)	600000	11.08	11.08
(pledge/lien/non-disposal
undertaking/others) #
Voting rights (VR) otherwise than by C)	NIL	NIL	NIL
shares	NIL	NIL	NIL
Warrants/convertible securities/any other d) 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)	1181933	21.82	21.82

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
Shares encumbered/invoked/released # d) #	600000	11.08	11.08
Total $(a+b+c+/-d)$	600000	11.08	11.08
After the acquisition/sale, holdings of:
Shares carrying voting rights a)	1181933.	21.82	21.82
Shares encumbered b)	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 $(a+b+c+d)$	1181933	21.82	21.82
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

• (*) 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-Overseas Branch on 23^rd March 2015 and 245800 shares pledge with State bank of India-Overseas Branch on 24th March 2015 and necessary disclosure as required under regulation 31(1) has already been filed on 24^th March 2015 and 25^th March 2015, respectively.
• (# #) 354200 & 245800 shares released by State Bank of India-Overseas Branch on 1st August, 2022 which has been pledged on 23^rd March 2015 & 24^th March 2015.

ALCUT

For ABC Financial Services Pvt. Ltd.

gawal

Authorized Signatory

Signature of the Director/Authorized Signatory

Place: Kolkata

Date: 2^nd August, 2022

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