Arshiya Limited — Major Shareholding Notification 2021

Dec 30, 2021

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 pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover: ulations, 2 :

Dear Sir,

Please find enclosed herewith the disclosure pursuant to requirement of Regulation 29 (2) of SEB] (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.

²⁸December, 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 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir,

Please find attached herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as per "Annexure A" for the invocation of 90,00,000 Equity Shares of Arshiya Limited.

Please take note of the same.

Regards,

sane ee

Archana A Mittal

Encl: a/a CC: Compliance Officer, Arshiya Limited Address: 205, 02" Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai-400018

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

	N a m	e o f t h e T a r g e t C o m p a n y ( T C )	A R S H I Y A L I M I T E D
2	N a m e	( s ) o f t h e a c q u i r e r a n d P e r s o n s a c t i n g i n C o n c e r t		Ar ch an a A Mi tt al
	(P AC	s) wi th the a cq ui re r	Aj ay S Mi tt al Ye s
, 3	W h e t G r o u	h e r t h e A c q u i r e r b e l o n g s t o P r o m o t e r / P r o m o t e r p
4	N a m e	s ( s ) o f t h e S t o c k E x c h a n g e ( s ) w h e r e t h e s h a r e s o f T C	B S E L i m i t e d N a t i o n a l S t o c k E x c h a n g e o f I n d i a L i m i t e d
	a r e	L i s t e d
5	' a y e s D e t a i l s o f t h / / d i s p o s a l a s f o l l eta ils of the -ee qui sit ier dis pos al as fo ll ow s		Nu mb er	% w r t t o t a l h a r e / v o t i n g l : ca pi ta wh er ev er ap pl ic ab le (* )	% w r t t o t a l d i l u t e d s h a r e / vo ti ng ca pi ta l of the T C( ** )
	Be fo h o l d	re th e ae qu is it ie n/ di sp os al un de r co ns id er at io n, i n g o f :
	a )	S h a r e s c a r r y i n g v o t i n g r i g h t s
		Ar ch an a A Mi tt al	86 ,0 59 ,7 88	32 .8 1%	32 .8 1%
		A j a y S M i t t a l	3 8 , 3 5 6 , 4 3 7	1 4 6 2 %	1 4 6 2 %
	b )	S h a r e s i n t h e n a t u r e o f — ( P l e d g e / H e a d n o n - d i s p o s a l u n d e r t a k i n e / o t h e r s	1 2 4 , 4 1 6 , 2 2 5	4 7 4 4 %	0 0 0 %
	c )	V o t i n g R i g h t s ( V R ) o t h e r w i s e t h a n b y e q u i t y s h a r e s	0	0 0 0 %	0 0 0 %
	d )	W a r r a n t s ( c o n v e r t i b l e i n t o e q u i a l n u m b e r o f e q u i t y s h a r e s ) / e e n v e r t i b l e s e c u r i t i e s ! a n y e t h e r i n s t r u m e n t t h a t e n t i t l e s t h e a c q u i r e r t o r e c e i v e s h a r e s c a r r y i n g v o t i n g r i g h t s i n t h e T C ( s p e c i f y h o l d i n g i n e a c h c a t e g o r y )	0	0 0 0 %	0 0 0 %
		A r c h a n a A M i t t a l	0	0 0 0 %	0 0 0 %
		A j a y S M i t t a l	0	0 0 0 %	0 0 0 %
	e)	T ot al ( at +b t+ c+ d)	24 88 32 45 0	94 .8 7%	47 .4 4%
	De ta il	s of -a cq ui si ti en /s al e
	a )	S h a r e s c a r r y i n g v o t i n g r i g h t s a e q u i r e d / s o l d		( )	( * )
		A r c h a n a A M i t t a l	0	0 0 0 %	0 0 0 %
		A j a y S M i t t a l	0	0 0 0 %	0 0 0 %
	b )	V o t i n g R i g h t s ( V R ) a c q u i r e d / s o l d o t h e r w i s e t h a n b y e q u i t y s h a r e s	0	0 0 0 %	0 0 0 %
	c )	W a r r a n t s ( c o n v e r t i b l e i n t o e q u i a l n u m b e r o f e q u i t y ! s h a r e s ) / c o n v e r t i b l e s e c u r i t i e s ' a n y o t h e r i n s t r u m e n t t h a t e n t i t l e s t h e a c q u i r e r t o r e c e i v e s h a r e s c a r r y i n g v o t i n g r i g h t s i n t h e T C ( s p e c i f y h o l d i n g i n e a c h ca te go ry ) ac qu ir ed /s el d		+
		A r c h a n a A M i t t a l	0	0 0 0 %	0 0 0 %
		A j a y S M i t t a l	0	0 0 0 %	0 0 0 %
	d)	S ha re s- en eu mb er ed /i nv ok ed /+ el ea se d by t he a cq ui re r	-5 00 00 00	1. 91 %	0. 00 %

Aah

	Af te	r th e ae qu is it ie n/ sal e, ho ld in g of
	a )	S h a r e s c a r r y i n g v o t i n g r i g h t s
		A r c h a n a A M i t t a l	8 1 0 5 9 7 8 8	3 0 9 1 %	3 0 9 1 %
		A j a y S M i t t a l	3 8 3 5 6 4 3 7	1 4 6 2 %	1 4 6 2 %
	b )	S h a r e s e n c u m b e r e d w i t h t h e a c q u i r e r	0	0 0 0 %	0 0 0 %
	c )	V o t i n g R i g h t s ( V R ) o t h e r w i s e t h a n b y s h a r e s	0	0 0 0 %	0 0 0 %
	d )	t h a t e n t i t l e s t h e a c q u i r e r t o r e c e i v e s h a r e s c a r r y i n g v o t i n g r i g h t s i n t h e T C ( s p e c i f y h o l d i n g i n e a c h c a t e g o r y ) a f t e r a c q u i s i t i o n
		A r c h a n a A M i t t a l	0	0 0 0 %	0 0 0 %
		A j a y S M i t t a l	0	0 0 0 %	0 0 0 %
	e)	T ot al (a t+ b+ c+ d)	11 94 16 22 5	45 .5 3%	45 .5 3%
6	M o d e p u b l t r a n s f	o f a e q u i s i t i e n / s a l e ( e g e p e n m a r k e t ¢ e f f m a r k e t / c i s s u e / r i g h t s i s s u e ' p r e f e r e n t i a l l a l e t m e n t / i n t e r s e e r e t c )	I n v o c a t i o n o f P l e d g e
Z	D a t e	o f a c q u i s i t i o n / s a l e o f s h a r e s / V R e r d a t e o f r e c e i p t e f f	Fr id ay , De ce mb er 24, 2 02 1
8	E q u i t y S h a r e C a p i t a l / t o t a l v o t i n g c a p i t a l o f t h e t a r g e t R s 5 2 4 , 5 5 1 , 8 3 0 d i v i d e d i n t o 2 6 , 2 2 , 7 5 , 9 1 5 E q u i t y S h a c o m p a n y b e f o r e t h e s a i d a e q u i s i t i e n / s a l e o f R s 2 / - e a c h
	E q u i t c o m p	y S h a r e C a p i t a l / t o t a l v o t i n g c a p i t a l o f t h e t a r g e t a n y a f t e r t h e s a i d a e q u i s i t i o n / s a l e	R s 5 2 4 , 5 5 1 , 8 3 0 d i v i d e d i n t o 2 6 , 2 2 , 7 5 , 9 1 5 E q u i t y S h a r e s o f R s 2 / - e a c h
10	To ta l	di lu te d sh ar e/ vo ti ng ca pi ta l of the TC aft er the sai d]	Rs. 52 4, 55 1, 83 0 di vi de d int o 26 ,2 2, 75 ,9 15 Eq ui ty Sh ar es o f R s 2 / - e a c h

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Reglation 31 of the SEBI (LODR) Regulations, 2015. (**) 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.

(***) The percentage is the differential voting rights of Pre Preferential Equity Capital and Post Preferential Equity Capital.

Archana A Mittal (Acquirer)

Place: Mumbai

Date: Tuesday, December 28, 2021