DCM Ltd. — Major Shareholding Notification 2019

Jul 9, 2019

DR. VINAYBHARATRAM B-69, PASCHIMI MARG,

July ocr 12019

National Stoc xchange of India Limited Exchan aza, Plot No. Cl1, G Block Ban a Kurla Complex, Bandra (E), \

YSE Limited

../ Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Subject: Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

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

Dear Sir,

With reference to the above captioned matter, please find enclosed herewith Disclosure Form to be submitted under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 in the prescribed format.

Please take the same on record.

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

<},' ~/ I')

Dr. Vinay Bharat Ram

Encl.: As above

CC: . DCMLi Vikra Tower, 4, [endra Place w Delhi-110008

Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invecation of encumbrance release of encumbrance, of Benulation 24/4) and 24/3) of CEBI (Substantial Agentaltien of Chance and Talencean) Benulations, 2044 $\mathbf{r}$ . A sum

								in terms or Regulation 31(1) and 31(2) or 3CDI (300Stantial Acquisition or 3nares and Takeovers) Regulations, 2011
Name of the Target Company (TC)							DCM Limited
Names of the Stock Exchanges where the shares of the target company are listed							BSE Limited
							National Stock Exchange of India Limited
$-61$ Date of reporting ▰							09.07.2019
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked-							Dr. Vinay Bharat Ram
Details of the creation/invocation/release of encumbrance:
Name of the promoter(s) or	Promoter holding already Promoter holding in the target Details of events pertaining to encumbrance (3)												Post event holding of
PACs with him*	encumbered (2) company (1)										encumbered shares {creation
											$[(2)+(3)]$ / release $[(2)-(3)]$ /
											invocation $[(2)-(3)]$ ]
	No. of shares	% of total	No. of shares % of total		Type of event	Date of creation/	Type of encumbrance	Reason for encumbrance**	No. of shares	% of total	Name of the entity in whose favor	No. of	% of total share
		share capital			share capital (creation/release	invocation release of	(pledge/lien/non disposal	$\label{eq:1.1} \begin{array}{cccccccccc} \mathcal{H} & \mathcal{H} & \cdots & \mathcal{H} & \cdots & \mathcal{H} & \cdots \end{array}$	a control		share capital shares encumbered***	shares	capital
					/invocation)	encumbrance	undertaking/others)
Vinay Bharat Ram	9,043,126	48.41		$\sim$	Creation	29.06.2019	Pledge	To secure existing loan of Rs. 20	50,00,000	26.77	HDFC Limited	50,00,000	26.77
								crores availed by DCM Ltd
Sumant Bharat Ram	13,806	0.07	$\sim$	$\sim$	$\sim$	$\overline{a}$	$\overline{a}$	$\overline{\phantom{a}}$	$\sim$ $^{\circ}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\sim$
Rahil Bharat Ram	4,852	0.03		$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$		$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$
Yuv Bharat Ram	4,800	0.03	$\sim$	$\overline{a}$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$-1$		$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$
Amina Bharat Ram	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	COL	to a	$\sim$ .	$\sim$	$\sim$	$\sim$		$\sim$	$\sim$	$\sim$
Hemant Bharat Ram	$\sim$	$\sim$	$\sim$	$\overline{a}$	$\blacksquare$	$\sim$	$\sim$	$\sim$	$\sim$		$\sim$	$\sim$	Section
Aggresar Leasing and Finance	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\blacksquare$	$\sim$	$\sim$	$\sim$	$\sim$
Private Limited
	9066584	48.54		$\overline{a}$	$\sim$	$\sim$	Section	$\sim$	50.00.000	26.77	$\overline{\phantom{a}}$	50.00.000	26.77

Note:

In order to comply with requirements of listing & crediting the new equity shares in demat accounts of shareholders of erstwhile Crescita Enterprises Private Limited pursuant to Scheme of Amalgamation of Crescita Enterpris Limited had released the pledge of 14,30,000 equity shares of DCM Limited on giving alternate security by DCM Limited and also an undertaking by Dr. Vinay Bharat Ram to pledge adequate number of equity shares of DCM Limite HDFC Limited, in connection with release of said pledged shares.

Accordingly, pursuant to aforesaid undertaking given by Dr. Vinay Bharat Ram and arrangement agreed with HDFC Limited:

1. 50,00,000 (fifty lacs) equity shares of DCM Limited has now been pledged by Dr. Vinay Bharat Ram to secure the existing loan of Rs. 20 crores availed by DCM Limited from HDFC Limited.

2. The alternate security given by DCM Limited, as stated above, to be released by HDFC limited.

For and on behalf of Promoter and Promoter Group

Dr. Vinay Bharat Ram

Place: New Delhi Date: 09.07.2019

(*) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of even (**) For example, for the purpose of collateral for loan taken by the company, personal borrowing, third party pledge etc.

(***) This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

$\sim 100\, \mu m$ .