AGI GREENPAC LIMITED — Major Shareholding Notification 2021

Jan 5, 2021

SOMANY IMPRESA . i GROUP COMPANY i :

NEAPS/ BSE ONLINE

5" January, 2021

The Corporate Relationship Dept., BSE Ltd., Phiroze Jeejeebhoy Towers, 1" Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001

The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, Sth Floor, Plot No. C/1, G-Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

Sub: Disclosure pursuant to Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

This is to inform you that we have received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Sandip Somany on behalf of Promoters & Promoter group of the Company on 4"" January, 2021, regarding passive or incidental increase in their Shareholding from 53.91% to 60.24% i.e. 6.33% pursuant to the Buyback of equity shares by the Company.

Please find enclosed herewith copy of aforesaid disclosure received for your information and records.

(Pulkit Bhasin) Company Secretary

Name: Pulkit Bhasin Membership No.: 27686

Address: 301-302, 3rd Floor, Park Centra, Sector 30, NH-8, Gurugram -122001

Encl. As stated

HSIL Limited

Corporate Office: 301-302, 3 Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 hsilinvestors@hsilgroup.com | www.hsilgroup.corn | CIN: LS1433WB1960PLC024539

Date: January 04, 2021

To,

BSE Limited	ExchangeNationalStock	of HSIL Limited
(Scrip Code/Symbol:	India Limited	RedCrossPlace,2,
500187/HSIL)	(Scrip Symbol: HSL)	700001,WestKolkata-
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot no. C/I,	Bengal, India.
Dalal Street, Fort,	G Block, Bandra-Kurla Complex,
Mumbai- 400001	Mumbai - 400 051
		Email:
Email:	Email: takeover@nse.co.in	pulkit.bhasin@hindware.
corp.relations@bseindia.com		co.in

Sub: Report under Regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SAST Regulations')

Dear Sir/ Ma'am,

Please find attached the report under Regulation 10(6) of the SAST Regulations, in connection with incidental or passive increase in voting rights & shareholding of 'Acquirers- Promoter & Promoter Group' by 6.33% pursuant to the buyback of equity shares by HSIL Limited ('Target Company').

The Target Company implemented buyback of equity shares from the shareholders/ beneficial owners of the Target Company excluding promoters, promoter group and persons who are in control of the Target Company in the open market through the Stock Exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. The share capital of the Target Company got reduced pursuant to the buyback of equity shares by the Target Company and consequently, the percent shareholding of the Acquirer along with PAC got increased. There is no actual acquisition of any equity shares by the Acquirers- Promoter & Promoter Group.

This passive or incidental increase in shareholding pursuant to the buyback of equity shares by the Target Company is exempted from the obligation to make an open offer in accordance with Regulation 10(4)(c) of the SAST Regulations and all the conditions provided under Regulation 10(4)(c) of the SAST Regulations have been complied.

You are requested to take note of the same on your records.

Thanking You.

Yours Faithfully,

For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)

{ = ( ee Sandip'Soman.

(Authorised Signatory)

Enclosures: As stated above.

Format for Disclosures under Regulation 10(6) —Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

	Format for Disclosures under Regulation 10(6) —Report to Stock Exchanges in respect of any
	acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011
. Name of the Target Company (TC)2. Name of the acquirer(s)	HSIL LimitedAcquirer(s)
3. Nameexchangewherestockof theshares of the TC are listed4. Detailstransactionincludingof therationale,transfer/any,theforifacquisition of shares.	Dr. Rajendra Kumar Somany(i)Mr. Sandip Somany(ii)Ms. Sumita Somany(iii)Ms. Divya Somany(iv)Sandip Somany HUF(v)Mr. Shashvat Somany(vi)Somany Impresa Limited(vii)Matterhorn Trust(viii)All the Acquirers are part of 'Promoter & PromoterGroup' of the Target Company.BSE Limited(i)National Stock Exchange of India Limited(ii)There is no actual acquisition of any equity shares by(Promoter &Promoter Group).AcquirersThetheCompanyimplementedbuybackTargetof equityshares from the shareholders/ beneficial owners ofthe Target Company excluding promoters, promotergroup and persons who are in control of the TargetCompanymarketthroughopenStockthetheinmechanismExchangeunderSecuritiesandtheExchange Board of India (Buy-Back of Securities)Regulations, 2018. The share capitalof the TargetCompanypursuant to the buybackgot reducedofCompanyTargetequitysharesandbytheconsequently,shareholdingpercenttheofthe53.91%Acquirers60.24%.increasedfromgottoThe Target Company bought back 75,99,014 equityshares.
5. Relevant regulationunder which theexemptedmakingacquirerfromis	Regulation 10(4)(c)
open offer.6. Whetherproposeddisclosureofacquisition was required to be madeunder regulation 10 (5) and if so,whether disclosure was made and-madewhetherwaswithintheittimelineunderspecifiedtheregulations.	Not Applicable.

	withstockdateoffilingtheexchangeDetails of acquisition		be made under	Disclosures required to	Whether the disclosuresunder regulation 10(5)
	a. b]	Name of the transferor / sellerDate of acquisition	Not ApplicableThecommencedSeptember 30, 2020 andcompletedon31, 2020.	regulation 10(5)buybackonDecember	are actually madeNot ApplicableNot Applicable
	c.	Numberofshares/votingrightsinrespectoftheacquisitions from each personmentioned in 7(a) above	Not Applicable		Not Applicable
	d	Totalsharesproposedtoacquired/ actually acquired as shareholdinga % of diluted share capital of the Target Company, theTE	be As per the Post-Buybackpercent (%) shareholdingofthebeenincreased53.91% topre-buybackbuybackpatternofCompanyisherewith and"Annexurereference and records.	patternofAcquirershasfrom60.24%.Theand_postshareholdingtheTargetenclosedmarked asA'foryour	Not Applicable
	e Priceatwhichsharesareproposedacquiredbeto/actually acquired		Not Applicable		Not Applicable
		Shareholding details	Pre-TransactionNo. ofshares held Total	% witsharecapital ofTC	Post-TransactionNo. ofshares held Total	% wartsharecapital ofTe?
		Each Acquirer / Transferee (*)KumarRajendraDr.(ij)SomanyMr. Sandip Somany(ii)Ms. Sumita Somany(iii)Ms. Divya Somany(iv)Sandip Somany HUF(v)Mr. Shashvat Somany(vi)SomanyImpresa(vit)	34,10,00021,87,731 1,61,0001,46,91295,832716,2443,28,95,000	4.72%3.03%0.22%0.20%0.13%0.11%45.50%	34,10,00021,87,7311,61,0001,46,91295,83276,2443,28,95,000	5.27%3.38%0.25%0.23%0.15%0.12%50.84%

LA

	Limited
	Matterhorn Trust(vili)TOTAL	1003,89,72,819	0.00%	10053.91% 3,89,72,819	0.00%60.24%
b.	Each Seller / Transferor	Not	Not	NotApplicable Applicable Applicable Applicable	Not

For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)

Sandip ee Somany

(Authorised Signatory) Place: Gurugram Date: January 04, 2021

Note:

• e (*) Shareholding of each entity shall be shown separately and then collectively in a group.
• e The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.
• e (#) The % w.r.t. total share/voting capital after acquisition of shares is calculated as per post Buyback paid-up share capital of the Target Company.

	Pre-buyback and post-buyback shareholding pattern of HSIL Limited ('Target Company')					Annexure A
I	Kumar Somany	34,10,000	4.72%	34,10,000	2%.	0.55%
2__	Mr, SandipSomanyMs. Sumita	21,87,731	3.03%	21,87,731	3.38%	0.36%
3	Somany	1,61,000	0.22%	1,61,000	0.25%	0.03%
	Ms. Divya4 __ Somany	1,46,912	0.20%	1,46,912	0.23%	0.02%
5__	Sandip SomanyHUFMr. Shashvat	95,832	0.13%	95,832	0.15%	0.02%
6	SomanySomany ImpresaLimited	76,2443,28,95,000	0.11%45.50%	76,2443,28,95,000	0.12%50.84%	0.01%5.34%
7__	Matterhorn Trust	100	0.00%	100
;Sandip	For and on behalf of Promoters & Promoter Group of the Target Company (Acquirers)tee=Sémany		91%

; tee =

Sandip Sémany (Authorised Signatory) Place: Gurugram Date: January 04, 2021 '

' The % w.tr.t. total share/voting capital is calculated as per post Buyback paid-up share capital of the Target Company. The Target Company bought back 75,99,014 Equity Shares.