Arshiya Limited — Major Shareholding Notification 2021

Dec 30, 2021

29th December, 2021 y

To, Corporate Relationship Department The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot C/1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

Re: Arshiya Limited - NSE Scrip Name: ARSHIYA - BSE Scrip Code: 506074

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

Dear Sir,

Please find enclosed herewith the disclosure pursuant to requirement of Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received by us from Mrs. Archana Mittal, Promoter of the Company regarding invocation of pledge of 50,00,000 Equity shares of Arshiya Limited.

Please take it on your record.

Thanking You,

Yours faithfully,

For Arshiya Limited

Company Secretary & Compliance Officer Membership No. A29732

Encl: a/a

Arshiya Limited

Archana A Mittal

Mittal Bhavan 2, 3r Floor, 62-A, Peddar Road, Mumbai - 400 026.

29th December, 2021

The National Stock Exchange of India Limited Exchange Plaza, 5' Floor, Plot C/1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Re: Arshiya Limited - NSE Scrip Name: ARSHIYA -BSE Scrip Code: 506074

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

Dear Sir/ Madam,

Please find attached disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding invocation of pledge of 50,00,000 Equity shares of Rs. 2/- each of the Arshiya Limited, which was pledged by Mrs. Archana A Mittal (Promoter).

Thanking you,

Yours Faithfully,

For and on behalf of all promoter/promoter group

Ato ~ : radeos dl

Archana A Mittal

Encl: a/a

CC: Compliance Officer, Arshiya Limited Address: 205, 024 Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai-400018

Disclosure by the Promoters(s) to the stock exchanges and the Target Company for encumbranee-of shares-/ invocation of encumbrance/release-of encumbrance, in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Details of the-ereation/invocation/release of encumbrance: Names of the Stock Exchanges where whose shares encumbrance has been the shares of the target company are Name of the Target Company(TC) Name of the promoter or PAC on Takeovers) Regulations, 2011 ereated/released/invoked Date of reporting listed				National Stock Exchange of India Limited (NSE)(Scrip Name: ARSHIYA) BSE Limited (BSE) (Scrip Code: 506074) Wednesday, December 29, 2021 Mrs. Archana A Mittal Arshiya Limited	Disclosure by the Promoters(s) to the stock exchanges and the Target Company for encumbranee-of shares-/ invocation of encumbrance/release-of encumbrance, in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and
Name of the promoter (s) or PACs with him	Promoter holding in the Promoter holding target company (1)	already	Details of events pertaining to encumbrance (3)			Post event holding of
		encumbered (2)				encumbered shares

									capital	30.91	14.62
							encumbered Post event holding of	% of Number shares	share total	81,059,788	38,356,437
								Name of	encumbered the entity in whose shares favor	ECL Finance Litnited —	NA
								% of	capital share	1,91	NA
								Number		5,000,000	NA
								Reasons for	encumbrance	ECL Finance Limited & shares pledged with Invoked the equty sold	NA
Arshiya Limited		BSE Limited (BSE) (Scrip Code: 506074)	National Stock Exchange of India Limited (NSE)(Scrip Name: ARSHIYA)	Wednesday, December 29, 2021 Mrs. Archana A Mittal				Type of	undertaking/ethers) (pledge/tien- encumbrance nondispesal	edge Pl	NA
							Details of events pertaining to encumbrance (3)	Date of	Jencumbrance invocation release-of ereation/	24-Dec-21 -Dec-	NA
									invocation) /release+ (ereation- event	Invocation of Pledge	NA
								% of total {Type of	capital share	32.81	14.62
							encumbered (2) already	Number		32.81 86,059,788	14.62 38,356,437
								% of	capital share total
							Promoter holding in the Promoter holding target company (1)	Number		86,059,788	38,356,437
Disclosure by the Promoters(s) to the stock exchanges and the Target Company for encumbranee-of shares-/ invocation of encumbrance/release-of encumbrance, in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Name of the Target Company(TC) Takeovers) Regulations, 2011		Names of the Stock Exchanges where the shares of the target company are	listed	Name of the promoter or PAC on Date of reporting	whose shares encumbrance has been ereated/released/invoked	Details of the-ereation/invocation/release of encumbrance:	Name of the promoter (s) or PACs with him			Archana A Mittal i	Ajay S Mittal

Archana A Mittal

Place : Mumbai Date: 29-12-2021