Ador Welding Ltd. — Major Shareholding Notification 2021

Apr 15, 2021

05 April, 2021

BSE LTD. Phiroze Jeejeebhoy Towers, 01st Floor, Dalal Street, Fort, Mumbai - 400 023.

NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, C - 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Company Scrip Code: 517041

Company Scrip Code: ADORWELD

Dear Sir / Madam,

Sub: Disclosures

Enclosed herewith are the relevant details as of 31^st March 2021, 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.

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

Thanking you,

Yours Sincerely,

• PRIYA DARSHINI LAMBERT 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

1. Name of the Target Company (TC) Ador Welding Limited 1. BSE Limited 2. Name(s) of the stock exchange(s) where the shares of the TC are listed 2. The National Stock Exchange of India Limited 3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting J. B Advani & Company Pvt. Ltd. in Concert (PAC) whose total holding (including Aruna B. Advani that in the form of shares, warrants, convertible Ninotchka Malkani Nagpal securities and any other instrument that would Gulshan Gulu Malkani entitle the holder to receive shares in the TC) is Michelle Gulu Malkani more than 25% of the voting rights of the TC. 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 or b. Name(s) of promoter(s), member of the promoter
group and PAC with him.

Part-A- Details of Shareholding

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 31 st of the year, holding of:
Shares a)	68,00,531	50.01
J. B. Advani & Company Pvt. Ltd.		2.17
Aruna B. Advani	2,95,480 81,052	0.60
Ninotchka Malkani Nagpal		0.82
Gulshan Gulu Malkani	1,11,900	0.58
Michelle Gulu Malkani	79,200 1,23,198	0.91
Aditya Tarachand Malkani	64,507	0.47
Rajbir Tarachand Malkani	15,873	0.12
Shirin Aditya Malkani	49,050	0.36
Priya Darshini Lambert	64,430	0.47	N.A
Ajit T. Mirchandani	8,002	0.06
Ravin A Mirchandani	900	0.00
Pravena Krishna Mathur	19,419	0.14
Deep Ashda Lalvani	19,490	0.14
Vimla A. Lalvani	3,680	0.03
Reshma Ashda Lalvani	10	0.00
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.
Total	77,36,722	56.88	N.A

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AM

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Part-B**

Name of the Target Company: Ador Welding Limited

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACS
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

(Signature)

PRIYA DARSHINI LAMBERT

Place: Mumbai Date: 31st March, 2021

Note:

• In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under 1. regulation 30(1) is required.
• (*) 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.
• (**) Part-8 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, Priya Darshini Lambert, one of the promoters of the Company, do hereby confirm that I, along with persons acting in concert, have not made encumbrance, either directly or indirectly, on the shares of the Company held by me during FY 2020-21.

$\overline{u}$

(Signature)

PRIYA DARSHINI LAMBERT

Place: Mumbai Date: 31st March, 2021