Ador Welding Ltd. — Major Shareholding Notification 2020

Jun 1, 2020

01[st ] June, 2020

BSE LTD.

Phiroze Jeejeebhoy Towers, 01[st] Floor, Dalal Street, Fort, Mumbai - 400 023.

NATIONAL STOCK EXCHANGE OF INDIA LTD.

Exchange Plaza, C - 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Company Scrip Code: 517041

Company Scrip Code: ADORWELD

Dear Sirs,

Sub: Disclosure

Enclosed herewith are the relevant details as of 31[st] March 2020, as required under Regulation 30(1) read with 30(2) & Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended from time to time, in the prescribed format.

Kindly note that due to “work from home” policy, we are submitting the abovementioned disclosures / announcement without signature.

Request you to take the same on record and acknowledge its receipt.

Thanking you,

Yours Sincerely,

For J. B. ADVANI & CO. PVT. LTD.

Sd/-

SRINIVAS P. SAPALYA

Encl.: As above

CC: M/s. Ador Welding Limited

Ador House, 4[th] Floor, 6, K. Dubash Marg, Fort, Mumbai – 400 001 - 16

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	Ador Welding Limited
2. Name(s) of the stock exchange(s) where the shares of the TC are listed	1. BSE Limited 2. The National Stock Exchange of India Limited
3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of thevoting rights of the TC.	J. B Advani & Company Pvt. Ltd. Aruna B. Advani Ninotchka Malkani Nagpal Gulshan Gulu Malkani Michelle Gulu Malkani Aditya Tarachand Malkani Rajbir Tarachand Malkani Shirin Aditya Malkani
b. or Name(s) of promoter(s), member of the promoter groupand PAC with him.	Priya Darshini Lambert Ajit T. Mirchandani Ravin A Mirchandani Pravena Krishna Mathur Deep Ashda Lalvani Vimla A. Lalvani Reshma Ashda Lalvani Gaurav M. Lalwani

4. Particulars of the shareholding of person(s) mentioned at (3) above	4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of Shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As of March 31stof the year, holding of: a)Shares J. B. Advani & Company Pvt. Ltd. Aruna B. Advani Ninotchka Malkani Nagpal Gulshan Gulu Malkani Michelle Gulu Malkani Aditya Tarachand Malkani Rajbir Tarachand Malkani Shirin Aditya Malkani Priya Darshini Lambert Ajit T. Mirchandani Ravin A Mirchandani Pravena Krishna Mathur Deep Ashda Lalvani Vimla A. Lalvani Reshma Ashda Lalvani Gaurav M. Lalwani b)~~Voting Rights (otherwise than by shares)~~ c)~~Warrants,~~ d)~~Convertible Securities~~ e)~~Any other instrument that would entitle the~~ ~~holder to receive shares in the TC.~~		68,00,531 2,95,480 81,052 1,11,900 79,200 1,03,626 64,507 15,873 49,050 64,430 8,002 900 19,209 19,490 3,680 10	50.01 2.17 0.60 0.82 0.58 0.76 0.41 0.12 0.36 0.47 0.06 0.01 0.14 0.14 0.03 0.00	N.A
Total		76,67,890	56.39	N.A

Part-B**

Name of the Target Company: Ador Welding Limited

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to Promoter/Promotergroup
J. B Advani & Company Pvt. Ltd.	Yes
Aruna B. Advani	Yes
Ninotchka Malkani Nagpal	Yes
Gulshan Gulu Malkani	Yes
Michelle Gulu Malkani	Yes
Aditya Tarachand Malkani	Yes
Rajbir Tarachand Malkani	Yes
Shirin Aditya Malkani	Yes
Priya Darshini Lambert	Yes
Ajit T. Mirchandani	Yes
Ravin A Mirchandani	Yes
Pravena Krishna Mathur	Yes
Deep Ashda Lalvani	Yes
Vimla A. Lalvani	Yes
Reshma Ashda Lalvani	Yes
Gaurav Mohan Lalwani	No

For J. B. ADVANI & CO. PVT. LTD.

Sd/-

SRINIVAS P. SAPALYA

Place: Mumbai

Date: 31[st] March, 2020

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

2. (*) 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.

3. (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019

Pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Srinivas P. Sapalya on behalf of M/s. J. B. Advani Pvt. Ltd, one of the promoters of the Company, do hereby confirm that M/s. J. B. Advani Pvt. Ltd, along with persons acting in concert, have not made encumbrance, either directly or indirectly, on the shares of the Company held under its name during FY 2019-20.

Sd/-

_____ (Signature)

For J. B. ADVANI & CO. PVT. LTD.

Sd/SRINIVAS P. SAPALYA

Place: Mumbai Date: 31[st] March, 2020