Ambuja Cements Ltd. — Major Shareholding Notification 2021

Apr 16, 2021

DocuSign Envelope ID: 5B999FD5-4A26-43A8-BB13-54193C5EC27B

1[st] April, 2021

The Company Secretary Ambuja Cements Limited, Elegant Business Park, MIDC Cross Road B, Off. Andheri Kurla Road, Andheri East , Mumbai - 400059

Bombay Stock Exchange Limited National Stock Exchange of India Ltd., Phiroz Jeejeebhoy Towers, Plot No.C/1 'G' Block Dalal Street, Mumbai – 400 023 Bandra – Kurla Complex Fax No. 22723719/22723121/22722037 / Bandra East, 22722039 / 22722041/ 22722061 Mumbai 400 051 corp.relations@bseindia.com Fax No.26598237 / 38 takeover@nse.co.in

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

Dear Sirs,

We are enclosing our disclosure as required under the Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 as on 31[st] March 2021 in respect of our shareholding in Ambuja Cements Limited.

Kindly take the same on your records.

Thanking you,

Yours faithfully.

For Holderind Investments Ltd

Director Director

DocuSign Envelope ID: 5B999FD5-4A26-43A8-BB13-54193C5EC27B

ANNEXURE - 1

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

Part-A- Details of Shareholding

	**Part-A- Details of Shareholding **
1.	Name of the Target Company (TC)	Ambuja Cements Limited (“Ambuja”)
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed	National Stock Exchange of India Limited (‘NSE’) & BSE Limited (‘BSE’)
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 the voting rights of the TC. or	Holderind Investments Ltd (HM) LafargeHolcim Ltd (Formerly known as Holcim Ltd) Switzerland, and Holderfin B.V.
b.	Name(s) of promoter(s), member of the promoter group and PAC with him.
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 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.		Refer Annexure – A
Total

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Part-B**

Name of the Target Company:

**Name of the Target Company: **
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
Holderind Investments Ltd (“HM”)	Yes	AABCH7099C
LafargeHolcim Ltd (Formerly known as Holcim Ltd)	Yes	NIL
Holderfin B.V.	Yes	NIL

For Holderind Investments Ltd .

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Director Director
Date: 1 [st] April, 2021
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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.

Annexure- A

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Total equity share capital / total voting capital of Traget Company (Ambuja cements Limited) held by Holderind Investments Ltd and Persons in Concert as on 31[st] March 2021.

Particulars of the Shareholding	Number of Shares	% w.r.t. total share/voting capital wherever applicable	% w.r.t. total diluted share/voting capital of the TC (*)
(a) Shares carrying voting rights - HM Sub-total (a)	1,25,31,56,361	63.11%	63.10%
	1,25,31,56,361	63.11%	63.10%
(b) Voting rights (VR) otherwise than by equity shares	NIL	NIL	NIL
Warrants, Convertible Securities Any other instrument that would entitle the holder to receive shares in TC - HM	NIL	NIL	NIL
Total (a+b+c)	1,25,31,56,361	63.11%	63.10%

For Holderind Investments Ltd.

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Director Director Date: 1[st] April, 2021