Dixon Technologies (India) Limited — Major Shareholding Notification 2020

Feb 20, 2020

Dixon® Dixon Technologies (India) Ltd.

20 02 2020

/
ToSecretaryListing DepartmentBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001	lI%. etaryListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla ComplexMumbai - 400 050
Scrip Code - 540699ISIN: INE935N01012	Scrip Code- DIXONISIN: INE935N01012

Dear Sir / Madam,

Sub.: Intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Please find enclosed herewith the disclosure as received by the Company under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This is for your information and record purpose.

Thanking You,

Yours faithfully,

For DIXON TECHNOLOGIES (INDIA) LIMITED

. ~ ,c;./ ~ $ L-/ ? ~

Kumar ompany Secretary and Compliance Officer

Encl: as above.

Date: 20th February, 2020

To	To
SecretaryListing DepartmentBSE LimitedDepartment of Corporate Services-Phiroze Jeejeebhoy Towers,Dalal Street, Mumba i - 400 001	SecretaryListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Sandra Kurla ComplexMumbai - 400 051
Scrip Code - 540699ISfN: INE935N0 101 2	Scrip Code- DIXONISlN: INE935 01012

Subject: Disclosures under Regulation 29(2) of SEBI ( ubstantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI Takeover Regulations")

Dear Sir/ Madam,

Please find enclosed herewith disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantia l Acquisition of Shares and Takeovers) Regulations, 2011, as amended.

Kindly take the aforesa id on your records.

Thanking You,

; Sunil Vachani Promoter

To

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	DIXON TECHNOLOGIES (INDIA) LIMITED
ame(s) of the Seller(s)/aeq1:1irer and Persons Acting mConcert (PAC) with the Seller(s)/aequirer	Sunil Vachani
Whether the Seller belongs to Promoter/Promoter gro1:1p	Promoter
ame(s) of the Stock Exchange(s) where the shares of TC areListed	BSE Limited and National Stock Exchange ofIndia (NSE) Limited
Details of the disposal as follows	umber	% w.r.t.totalshare/votingcapitalwhereverapplicable(*)	% w.r.t. totaldilutedshare/votingcapital of theTC (**)
Before the disposal under consideration, holding of:
a) Shares carrying voting rights	41,96,208	36.27%	36.27%
b) Shares in the nature of encumbrance (pledge/ lien/ nondisposal undertaking/ others)	NA
c) Voting rights (VR) otherwise than by equity shares	NA
d) Warrants/convertible securities/any other instrument that	NA
entitles the acquirer to receive shares carrying voting rights in
the TC (specify holding in each category)	41 ,96,208	36.27%	36.27%
e) Total (a+b+c+d)
Details of sale
a) Shares carrying voting rights aequiredlsold	I ,85,000	1.60%	1.60%
b) VRs aeq1:1ired /sold otherwise than by shares
c) Warrants/convertible securities/any other instrument that
entitles the Seller(s)/acq1:1irer to receive shares carrying voting
TC (specifycategory)rightsintheholdingmeachacq1:1ired/sold
invoked/releasedd)Sharesencumbered/bythe
aeq1:1irer/Seller(s)
e) Total (a+b+c+d)	I ,85,000	1.60%	1.60%
After the sale, holding of:
a) Shares carrying voting rights	40, 11 ,208	34.67%	34.67%
b) Shares encumbered with the acquirer/Seller(s)

c) VRs otherwise than by shares	-	-	-
d) Warrants/convertible securities/any other instrument that	-	-	-
entitles the aequirer/seller(s) to receive shares carrying voting
rights in the TC (specify holding in each category) after
acquisition
e) Total (a+b+c+d)	40,11,208	34.67%	34.67%
Mode of sale (e.g. open market / off-market / public issue /rights issue / preferential allotment / inter-se transfer etc).	Sale of shares through open market
Date of sale of shares	20th February, 2020
Equity share capital / total voting capital of the TC before thesaid aequisitien t sale	Rs. 11 ,57,01,4 10 (1,15,70,141 Equity shares ofRs. 10 each)
Equity share capital/ total voting capital of the TC after thesaid aequisitieA t sale	Rs. 11,57,01,4 10 (1 ,15,70, 141 Equity shares ofRs. IO each)
Total diluted share/voting capital of the TC after the saidaequisitie&sale	Rs. 11,57,01,410 (1,15,70,141 Equity shares ofRs. 10 each)

Note: Mr. Ravi Vachani and Ms. Geeta Vaswani are immediate relatives of the Promoter and therefore forming part of the promoter group. However, the proll?oter exercises no control over the activities of the persons forming part of the Promoter group. Therefore, they are not to be considered as persons forming part of the Persons Acting in Concert ("PAC") as per Regulations 2(q) of the SEBI (SAST) Regulations, 2011, as amended.

(*) Total share capital/ voting capital to be taken as per the latest fil ing done by the company

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

✓ Si atu of the acqu rer I seller I Authorised Signatory

, Place: Noida Date:20-02-2020