Ador Welding Ltd. — Major Shareholding Notification 2021

Apr 7, 2021

05th April, 2021

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

Company Scrip Code: 517041

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

Company Scrip Code: ADORWELD

Dear Sir / Madam,

Sub: Disclosures

Enclosed herewith are the relevant details as of 31st 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,

momalkum

MICHELLE GULU MALKANI Encl.: As above

M/s. Ador Welding Limited $CC:$ Ador House, 4th 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 theshares of the TC are listed	1. BSE Limited
		2. The National Stock Exchange of India Limited
3.	Particulars of the shareholder(s):
а.	Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.	J. B Advani & Company Pvt. Ltd.Aruna B. AdvaniNinotchka Malkani NagpalGulshan Gulu MalkaniMichelle Gulu MalkaniAditya Tarachand MalkaniRajbir Tarachand MalkaniShirin Aditya MalkaniPriya Darshini LambertAjit T. MirchandaniRavin A MirchandaniPravena Krishna MathurDeep Ashda LalvaniVimla A. LalvaniReshma Ashda LalvaniGauray M. Lalwani
	or
	b. Name(s) of promoter(s), member of the promotergroup and PAC with him.

mgm

	4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare/voting capitalof $TC(*)$
	As of March 31 st of the year, holding of:
	a) Shares
	J. B. Advani & Company Pvt. Ltd.	68,00,531	50.01
	Aruna B. Advani	2,95,480	2.17
	Ninotchka Malkani Nagpal	81,052	0.60
	Gulshan Gulu Malkani	1,11,900	0.82
	Michelle Gulu Malkani	79,200	0.58
	Aditya Tarachand Malkani	1,23,198	0.91
	Rajbir Tarachand Malkani	64,507	0.47
	Shirin Aditya Malkani	15,873	0.12
	Priya Darshini Lambert	49,050	0.36
	Ajit T. Mirchandani	64,430	0.47	N.A
	Ravin A Mirchandani	8,002	0.06
	Pravena Krishna Mathur	900	0.00
	Deep Ashda Lalvani	19,419	0.14
	Vimla A. Lalvani	19,490	0.14
	Reshma Ashda Lalvani	3,680	0.03
	Gaurav M. Lalwani	10	0.00
	b) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.
Total		77,36,722	56.88	N.A

Part-B**

Name of the Target Company: Ador Welding Limited

Name(s) of the person and PersonsActing in Concert (PAC) with theperson	Whether the person belongsto Promoter/ Promoter group	PAN of the person andPACs
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

malkenn

(Signature)

MICHELLE GULU MALKANI

CHRAGULE

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-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, Michelle G. Malkani, 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.

mgmalkenni(Signature)

MICHELLE GULU MALKANI

Place: Mumbai Date: 31st March, 2021