DCM Ltd. — Major Shareholding Notification 2019

Oct 3, 2019

DR. VINAY BHARAT RAM B-69, PASCHIMI MARG,

VASANT VIHAR, NEW DELHI-UO 057

October 03,2019

~ional Stock Exchange of India Limited Exchange Plaza, Plot No. Cjl, G Block Bandra Kurla Complex, Bandra (E),

BSE Limit Phiroze eejeebhoy Towers, Dal treet, Mumbai - 400 001

Subject: Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pursuant to SEBI circular SEBI/HO/CFD/DCR1/ClM/2019/90 dated 07.08.2019

Scrip Code: (NSE) - DCM; (BSE) - 502820

Dear Sir,

With reference to the captioned matter, please find enclosed herewith Disclosure for encumbrance of equity shares of DCM Ltd. to be submitted under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pursuant to SEEr circular SEBIjHOjCFDjDCR1jCIRjPj2019j90 dated 07.08.2019 in the prescribed format.

Please take the same on record.

Thanking you, Yours faithfully, For and on behalf 0Vromoter & Promoter Group

/- ,J/L, ^~ .)

Dr. Vinay Bharat Ram

End.: As above

CC: DCMLi Vikra Tower, 4, jendra Place ew Delhi-ll0008

Format for disclosure of reasons for encumbrance

Name of listed comoanv	DC M Limited
Name of the recognlsed stock exchange where the	1. National Stock Exchan"e of India Ltd.
shares of the cornnanv are listed	2. BSE Ltd.
Name ofthe promoter(s)/ PAC whose shares have been encumbered	Dr. Vinay Bharat Ram
Total promoter shareholding in the listed company	No. of shares- 90 66584
	% of total share caoital- 48.54%
Encumbered shares as a % of promoter shareholding	No. of shares - 57,00,000 % of Promoter Shareholdina - 62.87%
Whether encumbered share is 50% or more of oromoter shareholdinz	Yes
Whether encumbered share is 20% or more of total share caoital	Yes

Details of all the existing events/agreements pertaining to encumbrance

		Encumbrance 1	Encumbrance 2
		I(Date of creation of encumbrance: 29.06.2019)	I(Date of creation of encumbrance: 16.07.2019)
Tvne of encumbrance (nledze lien non-disposal undertaking etc. or any other covenant, transaction		Pledge	Pledge
No. and % of shares encumbered		No. of shares: 50,00,000	No. of shares: 7,00,000
		% oftotal share capital: 26.77%	% of total share capital: 3.75%
Specific details about the encumbrance	Name of the entity in whose favour shares	HDFC Limited	HDFC limited
	encumbered (Xl
	Whether the entity X is a scheduled commercial	Yes	Yes
	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	Listed company and its group company (if any) : NIL	Listed company and its group company (if any): NIL
		Other entities (if any) -	Other entities (if any)-
		1. Aggresar Leasing and Finance Pvt. Ltd.	1. Aggresar Leasing and Finance Pvt. Ltd.
		2. Shreshtha Real Estates Pvt. Ltd.	2. Shreshtha Real Estates Pvt. ltd.
	Whether the encumbrance is relating to any
	debt instruments viz. debenture, commercial
	paper, certificate of deposit etc.? If yes, provide	N.A.	N.A.
	details about the instrument, including credit
	rating

t/J{ 7 ~.

Security Cover/Asset Cover	Value of shares on the date of event/	Rs. 16.00 Crore	RS. 1.94 Crore
	azreernent (A!
	Amount involved (against which shares have	Rs. 20.00 Crore	Rs. 20.00 Crore
	been encumbered! (B!
	Ratio of A!B	0.80:1	0.097:1
End use of money purpose- a) PACs b) a) I	Borrowed amount to be utilized for what	Loan of Rs. 20 crores availed by DCM Limited for	Loan of Rs. 20 crores availed by DCM Limited for
		business operation and the said loan amount is	business operation and the said loan amount is
	Personal use by promoters and For the benefit of listed company Provide details including amount, purpose of	settled and securities are in process of release	settled and securities are in process of release
	raising money by listed company, schedule for utilization of amount, repayment schedule etc. Any other reason

For and on Behalf QiPromoter and Promoter Group

/ .1 l o« : 'f/Lrt! ":'\ V'I ."

Dr. Vinay Bharat Ram Place: New Delhi Date: 03.10.2019