Akg Exim Limited — Major Shareholding Notification 2021

Apr 16, 2021

Date: 9th April, 2021

To,

The Chief Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

SUB: DISCLOSURE UNDRE REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES TAKEOVERS) REGULATIONS, 2011 FOR THE YEAR ENDED 31ST MARCH, 2021.

Dear Sir/Ma'am,

With subject to the above-mentioned subject, we, Promoter/Promoters Group/ Person acting in concert (PAC) of AKG Exim Limited, submitting the Disclosures pursuant to Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares Takeovers) Regulations), 2011as on 31st March, 2021.

Kindly acknowledge and take the same on your record.

Thanking You, ON BEHALF OF PROMOTER AND PROMOTER GROUP OF AKG EXIM LIMITED

RAJEEV GOEL (PROMOTER)

ENCL: A/A

CC: Company Secretary AKG EXIM LIMITED 408-411, Pearls Corporate Mangalam Place, Behind Kali Mata Temple, Rohini, Delhi-110084

Part-A- Details of Shareholding:

1. Name of the Target Company (TC):	AKG EXIM LIMITED
2. Name(s) of the stock exchange(s) where theshares of the TC are listed:	National Stock Exchange ofIndia Limited
3. Particulars of the shareholder(s):Name of person(s) together with Persons ActinginConcert (PAC) whose total holding (including thatintheform ofshares,warrants,convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of theTC.orName(s) ofpromoter(s), member of the promotergroup and PAC withhim.	1.Mr. Rajeev Goel2.Mrs. Mahima Goel3.Mr. Ashwani Gupta4.Late Mr. Sita Ram Goel5.Late Mr. Shakuntla Devi6.Mr. Sanjeev Goel7.Mrs. Seema Gupta8.Mr. Tejas Goel9.Mr. Hiren Goel10.Mr. S.P. Singhal11.Mrs. ShakuntlaDevi12.Mrs. Manju Goel13.Mrs. Madhu Garg14.Mr. Sushant Singhal15.Mr. Pankaj Singhal16.Mr. Manoj Singhal17.M/s. Rajeev Goel HUF18.M/s. BKS Metalics Pvt. Ltd.19.M/s. ASRI Trade Pte. Ltd.20.M/s. Apple Overseas Pte. Ltd.(As per details mentioned in Annexure-I)
4. Particulars of the shareholding of person(s)mentioned at (3) above:	Number ofshares	% w.r.t.total share/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31st, of 2021, holding of:
SharesVoting Rights (otherwise than byshares)Warrants,Convertible SecuritiesAny other instrument that would entitle the holderto receive shares in theTC.	71,77,792-----	67.76-----	67.76-----
	71,77,792	67.76	67.76

Part-B**

Name of the Target Company: AKG Exim Limited

S. No.	Name(s) of the person andPersonsActinginConcert(PAC) with the person	Whether the personbelongs to Promoter/Promoter group
1.	Mr. Rajeev Goel	Promoter
2.	Mrs. Mahima Goel	Promoter Group
3.	Mr. Ashwani Gupta	Promoter Group
4.	Late Mr. Sita Ram Goel	Promoter Group
5.	Late Mr. Shakuntla Devi	Promoter Group
6.	Mr. Sanjeev Goel	Promoter Group
7.	Mrs. Seema Gupta	Promoter Group
8.	Mr. Tejas Goel	Promoter Group
9.	Mr. Hiren Goel	Promoter Group
10.	Mr. S.P. Singhal	Promoter Group
11.	Mrs. Shakuntla Devi	Promoter Group
12.	Mrs. Manju Goel	Promoter Group
13.	Mrs. Madhu Garg	Promoter Group
14.	Mr. Pankaj Singhal	Promoter Group
15.	Mr. Sushant Singhal	Promoter Group
16.	Mr. Manoj Singhal	Promoter Group
17.	M/s. Rajeev Goel HUF	Promoter Group
18.	M/s. BKS Metalics Pvt. Ltd.	Promoter Group
19.	M/s. ASRI Trade Pte. Ltd.	Promoter Group
20.	M/s. Apple Overseas Pte. Ltd.	Promoter Group

Thanking You,

ON BEHALF OF PROMOTER AND PROMOTER GROUP OF AKG EXIM LIMITED

RAJEEV GOEL (PROMOTER) Date: 09.04.2021 Place: New Delhi

ANNEXURE-I

Name & Particulars of Promoter(s) and Member of Promoter Group (As on 31st March, 2021):

Sr.no.	Names & Particulars ofthe shareholding ofpromoter(s) & member	Number ofShares	% w.r.t.totalshare/votingcapital	% of totaldilutedshare/voting
	of Promoter Group		whereverapplicable	capital ofTarget Company
1.	Mr. Rajeev Goel	1,87,072	1.77%	1.77%
2.	Mrs. Mahima Goel	69,90,400	66.00%	66.00%
3.	Mr. Ashwani Gupta	320	0.003%	0.003%
4.	Late Mr. Sita Ram Goel	Nil	Nil	Nil
5.	Late Mr. Shakuntla Devi	Nil	Nil	Nil
6.	Mr. Sanjeev Goel	Nil	Nil	Nil
7.	Mrs. Seema Gupta	Nil	Nil	Nil
8.	Mr. Tejas Goel	Nil	Nil	Nil
9.	Mr. Hiren Goel	Nil	Nil	Nil
10.	Mr. S.P. Singhal	Nil	Nil	Nil
11.	Mrs. Shakuntla Devi	Nil	Nil	Nil
12.	Mrs. Manju Goel	Nil	Nil	Nil
13.	Mrs. Madhu Garg	Nil	Nil	Nil
14.	Mr. Pankaj Singhal	Nil	Nil	Nil
15.	Mr. Sushant Singhal	Nil	Nil	Nil
16.	Mr. Manoj Singhal	Nil	Nil	Nil
17.	M/s. Rajeev Goel HUF	Nil	Nil	Nil
18.	M/s.BKSMetalicsPvt.Ltd.	Nil	Nil	Nil
19.	M/s. ASRI Trade Pte. Ltd.	Nil	Nil	Nil
20.	M/s. Apple Overseas Pte.Ltd.	Nil	Nil	Nil
	Total	71,77,792	67.76%	67.76%