Aplab Ltd. — Major Shareholding Notification 2024

Dec 24, 2024

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December 23, 2024

BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Sirs:

• Sub: Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

• Ref: Target Company – Aplab Limited BSE Scrip code - 517096

The disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of creation of encumbrance of shares of Aplab Limited held by me as Promoter of Aplab Limited along with Annexure II as prescribed in SEBI circular SEBI/HO/CFD/ DCR1/CIR/P/2019/90 dated August 07, 2019 furnishing reason for encumbrance are enclosed.

Kindly take the same on record.

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Amrita Deodhar Promoter and Director

• Encl: 1. Disclosure u/r 31(1) of SEBI(SAST)

• C.C.: M/s Aplab Limited Plot No 12, TTC Industrial Area Thane Belapur Road Digha, Navi Mumbai 400708

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Annexure – II

Format for disclosure of reasons for encumbrance

(In addition to Annexure – I prescribed by way of circular dated August 05, 2015)

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Name of Listed Company Aplab Limited
Name of the recognised stock exchanges where the shares of BSE
the company are listed
Name of the promoter(s)/PACs whose shares have been Mrs. Amrita Prabhakar
encumbered Deodhar
Total promoter shareholding in the listed company
Number of Shares 84,97,511
% of total share capital # 67.60%
Encumbered shares as a % of promoter shareholding 19.89%
Whether encumbered share is 50% or more of promoter No
shareholding
Whether encumbered share is 20% or more of total share No
capital#
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Details of all the existing events/agreements pertaining to encumbrance

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Encumbrance 1
(date of creation of
encumbrance)
19 December 2024
Type of encumbrance (pledge, lien, negative lien, non-disposal Pledge
undertaking etc. or any other covenant, transaction, condition or
arrangement in the nature of encumbrance)
No. and % of shares # encumbered 25,00,000 shares
19.89%
Specific details Name of the entity in whose favour shares Laxmimanak Finance Pvt.
about the encumbered (X) Ltd.
encumbrance
Whether the entity X is a scheduled, commercial NBFC
bank, public financial institution, NBFC or
housing finance company? If No. provide the
nature of the business of the entity.
Names of all other entities in the agreement. Aplab Limited
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(the Listed company).
Other entities – none.
Whether the encumbrance is relating to any debt No
instruments viz. debenture, commercial paper,
certificate of deposit etc.? If yes, provide details
about the instrument, including credit rating
Security Value of shares on the date of event/agreement Rs. 20.00 crores
Cover/Asset Cover (A)
Amount involved (against which shares have
Rs. 5.00 crores
been encumbered) (B)
25%
Ratio of A/B
End use of money Borrowed amount to be utilized for what purpose For the benefit of listed
company
Amount Rs 5.00 crore
Purpose of raising money by listed company For procuring Working
Capital requirements.
Schedule for utilization of amount For Day to day operating
expenses w.e.f.23-12-
2024
Repayment schedule etc Repayment before 31 [st]
March 2028
Any other reason (please specify) None
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total equity share capital

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Signature of Authorized Signatory

Mrs Amrita P Deodhar Promoter of Aplab Limited and the Pledgor

Place: Mumbai Date: 23.12.2024