DCM Ltd. — Major Shareholding Notification 2019

Oct 3, 2019

DR. VINAYBHARATRAM B-69, PASCHIMI MARG,

VASANT VIHAR, NEW DELHI-UO 057

October 03,2019

;'\

Nationjl~ock Exchange of India Limited ~2angePlaza, Plot No. ell, ^G Block V~dra Kurla Complex, Bandra (E),

~Limited . Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Subject: Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pursuant to SEB! circular SEBI/HO/CFD/DCRl/('4!Y..!'/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 SEBI/HOICFD/DCRI/CIR/P/2019/90 dated 07.08.2019 in the prescribed format.

Please take the same on record.

Thanking you, Yours faithfully, For and on b. el'1.al.0frromoter & Promoter Group

/ ~i . Ii, (/)' 7J7 I -I ,)

Dr. Vinay Bharat Ram

Encl.: As above

CC: DCM Li lted Vikra Tower, 4, jendra Place ew Delhi-l10008

Format for disclosure of reasons for encumbrance

Name of listed company	DC M limited
Name of the recognised stock exchange where the	1. National Stock Exchange of India Ltd.
shares ofthe comoanv are listed	2. BSELtd.
Name of the promoter(s)/ PAC whose shares have been encumbered	Dr. Vinay Bharat Ram
Total promoter shareholding in the listed company	No. of shares- 9066 584
	% of total share capital- 48.54%
Encumbered shares as a % of promoter shareholding	No. of shares- 57,00,000 % of Promoter 511areholdine' - 62.87%
Whether encumbered share is 50% or more of loromoter shareholdlnz	Yes
Whether encumbered share is 20% or more oftotal share caoital	Yes

Details of all the existing events/agreements pertaining to encum brance

		Encumbrance 1	Encumbrance 2
		Date of creation of encumbrance: 29.06.2019)	I(Date of creation of encumbrance: 16.07.2019)
TVDe of encumbrance (oledze lien non-discosal undertakina ete. or anv other covenant, transaction		Pledge	Pledge
No. and % of shares encumbered		No. of shares: 50,00,000	No. of shares: 7,00,000
		% of total share capital: 26.77%	% of total share capital: 3.75%
Specific details about the encumbrance	Name of the entity in whose favour shares encumbered (Xl	HDFCLimited	HDFC limited
	Whether the entity X is a scheduled commercial bank, public financial institution, NBFC or housing finance company? If No, provide the nature of the business of the entity	Yes	Yes
	Names of all other entities in the agreement	Listed company and its group company (if any) : NIL Other entities (if any) - 1. Aggresar Leasing and Finance Pvt. ltd. 2. Shreshtha Real Estates Pvt. Ltd.	Listed company and its group company (if any): NIL Other entities (if any) - 1. Aggresar Leasing and Finance 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 details about the instrument, including credit rating	N.A.	N.A.

/1 ( 7~#V -:

Security Covert Asset Cover	Value of shares on the date of event/	Rs. 16.00 Crore	RS. 1.94 Crore
	agreement IA\
been encumbered\ IB\ Ratio of AlB	Amount involved (against which shares have	Rs. 20.00 Crore	Rs. 20.00 Crore
		0.80:1	0.097:1
End use of money	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
	purpose-	business operation and the said loan amount is	business operation and the said loan amount is
	a) Personal use by promoters and	settled and securities are in process of release	settled and securities are in process of release
	PACs
	b) For the benefit of listed company
	Provide details including amount, purpose of
	raising money by listed company, schedule for
	utilization of amount, repayment schedule etc.
l ,
	al Anv other reason
// '~
,I ! 1

1 Dr, Vinay Bh . ^~ ffi - PI arat Ra.m '

ace: New Delhi Date: 03.10,2019