Dhanlaxmi Fabrics Ltd. — Major Shareholding Notification 2023

Apr 1, 2023

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FABRICS LTD.

Corporate Office : 401 /402, Kailash Corporate Lounge, Veer Savarkar Marg, Park Site, Vikhroli (West) Mumbai - 400 079. Phone : 022-25181103 / 25181102 • GIN No. : L 17120MH1992PLC068861

Date: 01/04/2023

To,

The Bombay Stock Exchange Ltd Corporate Relationship D pt, 1 [st ] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Mumb - 400 001 Dalal Street, Fort, ai

Ref: BSE Scrip Code: 521151

Sub: Declaration under Reglation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Reglations, 2011 for the fnancial year ended on March 31, 2023

Dear Sir/Madam,

ere Please find enclosed h with disclosure under Regulation 31(4) of Securities and India Exchange Board of (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for th financial year ended March 31, 2023 received from Mr. Vinod Sohanlal Jhawar, Promoter of the Company on behalf of Promoter & Promoter group of the Company.

records. Your office is requested to take the sanie on your

Kindly acknowledge the Receipt.

Thanking You Yours Faithfully L ited For Dhanlaxmi Fabrics im

VINOD SOHANLAL Digitally signed by VINOD SOHANLAL JHAWAR Date: 2023.04.01 15:59:17 � JHAWAR +05'30' Vinod S. Jhawar DIN:00002903 (Managing Director) ·; if· !J Place: Mumbai � +.�\ F�;

Regd. Office : Bhopar Village, Manpada Road, Dombivli (East) - 421 204. Phone: 0251-2870589 / 2870590 / 91/ 92 • E-mail: info@dfl.net.in • Website : www.dfl.r[0] • ;r

VinodSohanlalJhawar Address: B 803, Lake Castle, AdiShankarachruya Marg, Near Reliance Web World, Hiranandani Gardens, Powai, Mumbai- 400076

Date: 01/04/2023

To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 [st ] Floor, New Trading Rt g, Rotunda Building, P. J. T Jwers, Dalal Street, Fort, Mumb · - 400001

To,

Audit Committee Dhanlaxmi Fabrics Ltd 401/402, KailashCoporate Lounge, Park site, Vikroli (West), Mumbai - 400079

Dear Sir/Madam,

Sub: Declaration under Reglation 314) Of the SEBI (SAST) Reglations, 2011 fr Myelf and on behalf of the Promoters of the Company

In compliance with the provisions of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Myself, omoter of the VinodSohanlalJhawar, Pr Company along with Promoter group and Person Acting in Concert hereby declare that as on 31 [st ] March, 2023 we hold 64,28,506Equity Shares of the Company, representing 74.91% shareholding and we have not made any encumbrance of shares, directly or indirectly during the 3lstM financial year ended arch, 2023.

Kindly take the same on your record.

- Jf'\CJ 2��

Vinod$ohanla1Jhawar i Fabrics Limited Promoter of Dhanlaxm (For myself & on behalf of Promoter Group) Place: Mumbai