Arshiya Limited — Major Shareholding Notification 2021

May 28, 2021

Archana A Mittal

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

Date: 26^th March, 2021

To, Corporate Relationship Department The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax No. 2272 3121/2037

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot C/1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Fax: 2659 8237/38

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

Sub: Disclosure pursuant to Regulation 31(2) of SEBI (SAST) 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 25,00,000 Equity shares of Rs. 2/- each of the Arshiya Limited, which was pledged by Mrs. Archana A Mittal (Promoter), with ECL Finance Limited.

Thanking you,

Yours Faithfully,

For and on behalf of all promoter/promoter group

$4$ and $\gamma$

Archana A Mittal

Encl: a/a

CC: Compliance Officer, Arshiya Limited Address: 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai - 400 018

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

Name of the Target Company(TC)	Arshiva Limited
Names of the Stock Exchanges where the shares of the target company are listed	BSE Limited (BSE) (Scrip Code: 506074) National Stock Exchange of India Limited (NSE)(Scrip Name: ARSHIYA)
Date of reporting	Friday, March 26, 2021
Name of the promoter or PAC on whose shares encumbrance has been ereated/released/invoked	Mrs. Archana A Mittal

Details of the-creation/invocation/release of encumbrance:
Name of the promoter (s) or			Promoter holding in the Promoter holding		Details of events pertaining to encumbrance (3)
PACs with him	target company (1)		lalready
			encumbered (2)				holding of
							lencumbered
	$%$ of Number		Number	% of total Type of		Date of						Ishares
		Itotal					Type of	Reasons for	Number	% of	Name of	Number	% of
				share	event	creation/	encumbrance	encumbrance		share	the entity		total
		share		capital	$ $ ( $c$ reation-	invocation	$[$ (pledge/-lien/-			capital	in whose		share
		capital			' release /-	release-of	non disposal				Ifavor		capital
					(invocation)	encumbrance	undertaking/others)				shares
											encumbered

Mrs. Archana A Mittal	88,559,788	34.32 88,559,788	34.32	Invocation of Pledge	24-Mar-21	Invocation of Pledge	ECL Finance Limited - loan	2,500,000	0.97	ECL Finance Limited	86,059,788	33.35
Mr. Ajay S Mittal	38,356,437	14.86 38,356,437	14.86	NA	NA	NA	NA	NA	NA	NA	38,356,437	14.86

diamphended

Archana A Mittal

Place: Mumbai Date: 31-03-2021