Dynacons Systems & Solutions Ltd. — Major Shareholding Notification 2021

Apr 23, 2021

Shirish M. Anjaria

29-B, Laxman Apartments, Azad Lane, Andheri (West), Mumbai - 400058

Shirish	Anjaria
	M. 29-B, Laxman Apartments, Azad Lane, Andheri (West), Mumbai - 400058
Date: April 08,2021
To,	Manager, CRD
Listing Department, The National Stock Exchange of India	BSE Ltd
Limited	Phiroze Jeejeebhoy Tower,
Plaza, Plot no. C/1, G Block,	Dalal Street,
Bandra Kurla Complex,	Mumbai — 400 001.
Bandra (E),
Mumbai - 400 051

Script Code: BSE 532365/ NSE DSSL

Dear Sir,

Sub: Disclosures under Regulation 30(1) & (2) and declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Requlations, 2011

In terms of Regulation 30(1) & (2) and Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith Annexure-I and Annexure-I| on behalf of each promoter and promoter Group persons of Dynacons Systems & Solutions Ltd. together with person acting in concert, as on March 31, 2021.

Kindly consider the same and take the above on record and acknowledge receipt.

Yours Faithfully,

YE. el

f (Shirish Anjaria on behalf of himself, promoter and Promoter group persons/persons acting in concert)

Encl:a/a cc - Dynacons Systems & Solutions Limited 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle (West), Mumbai — 400056.

Annexure-|

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Requlations, 2011

Part-A- Details of Shareholding

Annexure-	Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Requlations, 2011
	Part-A- Details of Shareholding
1. 2.	Name of the Target Company(TC) Name(s) of the stock exchange(s) where the shares of TC are Listed	BSE Limited (BSE) (NSE)	Dynacons Systems & Solutions Limited National Stock Exchange of India Limited
ow a.	Particulars of the shareholder(s) Name of person(s) together with Person acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and other instruments that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC	Shirish Anjaria behalf himself, on M. of Promoter Group Promoter and Persons/Persons Acting in Concert(**)
	or
b.	Name(s) of promoter(s) member of promoter group and PAC with him.
4.	Particulars of the shareholding of person(s) mentioned at (3)above	Number of shares	% w.r.t. total % of total share/voting diluted capital wherever applicable	share/voting capital of TC(*)
	As of March 31* of the year, holding of:
a) Shares b) shares)	Voting Rights(otherwise than by	51,94,984 -	51.27 -	40.93 -
c) Warrants (#)		25,60,000	-	20.17
d) e) the TC.	Convertible Securities Any other instrument that would entitle the holder to receive shares in	- -	- -	- =
TOTAL		77,56,984	51.27	61.10

Par t-B**

N ameo f th e T arge tC ompany: D 1ynacons s ,ys t ems & S I f o u ions L. 1m1 "t e d

Name(s) of the acquirer and Persons Acting in Concert(PAC) with the acquirer	Whether the acquirer belongs to Promoter/Promoter group
Shirish M. Anjaria	Promoter
Parag J. Dalal	Promoter
Dharmesh S. Anjaria	Promoter
Nilam S. Anjaria	Promoter group
Devangi P. Dalal	Promoter group
Jigna D. Anjaria	Promoter group
Hasumati Dalal	Promoter group
Trigem lnfosolutions Ltd.	Promoter group
Shirish Anjaria HUF	Promoter group
Parag Dalal HUF	Promoter group
Dharmesh Anjaria HUF	Promoter group
Pankti Dalal	Relative of Promoter
Dhvani Dalal	Relative of Promoter

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

(***) List of Promoter and Promoter Group Persons/Persons Acting in Concert and details of their shareholding is attached as Annexure-A & B

The Company had converted 9,60,000 warrants into equity on 31.03.2021 and the same are pending for listing on National Stock Exchange of India Limited and BSE Limited.

(#) It is presumed that balance warrants Convertible into Equity shares will be converted in full during the tenure period of 18 months

Shirish Anjaria on behalf of himself, P romoter and P romoter Group Persons/Persons Acti ng in Con cert Place: Mumbai Date: 08.04.2021

Annexure-A***

Details of Shareholdings/Voting Rights of Promoter and Promoter Group Persons alongwith Persons Acting in Concert as on March 31, 2021

	Annexure-A*** Details of Shareholdings/Voting alongwith Persons Acting in Concert as on March 31, 2021 Sr. Name of Promoter/ Promoter Group Person	Rights of Promoter al _ oe rights	and Promoter Group ene Hee applicable	Persons - pareve. capital of TC (*)
	Shirish M Anjaria	1160948
	Dharmesh S Anjaria	956220	11.46 9.44
	3 Parag J Dalal	947200	9.35
	Nilam S Anjaria	364602	3.60
	5 Jigna D Anjaria	211463	2.09
	Devangi Parag Dalal	189640	1.87
	Hasumati Dalal	64816	0.64
No. 1 2 4 6 7	8 Shirish M Anjaria HUF	253543	2.50	9.15 133 7.46 2.87 1.67 1.49 0.51 2.00)
	9 Trigem Infosolutions Ltd	486475	4.80
	10 Parag J Dalal HUF	310077	3.06
	Dharmesh S Anjaria HUF	250000	2.47
	Pankti Dalal	-	-
11] 12] 13,	Dhvani Dalal /	-	7	3.83 2.44 1.97 - a

Shirish Anjaria on behalf of himself, Promoter and Promoter Group Persons/Persons Acting in Concert

Piace: Mumbai Date: 08.04.2021

Annexure-B***

Details of Warrants convertible into Equity shares Shareholdings/Voting Rights of Promoter and Promoter Group Persons alongwith Persons Acting in Concert as on March 31, 2021

	Annexure-B***
Details	Warrants convertible of Promoter Promoter Group and March 31, 2021	shares Equity into Persons alongwith	Shareholdings/Voting Persons Acting Concert in	Rights of on as
No.	Sr. Name of Promoter/ Promoter Group Person	Number of warrants share/voting held (#)	% w.r.t. total capital whenever applicable	%of total diluted share/voting capital of TC (*)
	1 Shirish M. Anjaria	"		-
	2 Dharmesh S. Anjaria	-		-
	3 Parag J. Dalal	-		-
	4 Nilam S. Anjaria	160000		1.26
	5 Jigna D. Anjaria	80000		0.63
	6 Devangi P. Dalal	80000		0.63
	7 Hasumati Dalal	80000		0.63
	8 Shirish M. Anjaria HUF	160000		1.26
	9 Trigem Infosolutions Ltd	1600000		12.61
10}	Parag J. Dalal HUF	160000		1.26
11]	Dharmesh S, Anjaria HUF	160000		1.26
12	Pankti Dalal	40000		0.32
13]	Dhvani Dalal	40000		0.32
	Total	2560000		20.17

Note: 1) It is presumed that warrants Convertible into Equity shares will be converted in full during the tenure period of 18 months.

2) The Company had converted 9,60,000 warrants into equity on 31.03.2021 and the same are pending for listing on National Stock Exchange of India Limited and BSE Limited.

Shirish Anjaria on behalf of himself, ^> Persons/Persons Acting in Concert Promoter and Promoter Group

Place: Mumbai Date: 08.04.2021

Shirish M. Anjaria 29-B, Laxman Apartments, Azad Lane, Andheri (West), Mumbai - 400058

Annexure-ll

Date: April 08,2021

To,
Listing Department,	Manager, CRD
The National Stock Exchange of India	BSE Ltd
Limited	Phiroze Jeejeebhoy Tower,
Plaza, Plot no. C/1, G Block,	Dalal Street,
Bandra Kurla Complex,	Mumbai — 400 001.
Bandra (E),
Mumbai - 400 051

Script Code: BSE 532365/ NSE DSSL

Dear Sir,

Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition_of Shares and Takeover) Regulations, 2011

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, introduced by SEBI vide its circular no. No. SEBI/LAD- NRO/GN/2019/27 dated July 29, 2019, |, Mr. Shirish M. Anjaria on behalf of each promoter and promoter Group persons of Dynacons Systems & Solutions Ltd. together with person acting in concert, would like to inform that the promoters or promoter group persons along with person acting in concert has not made any encumbrance directly or indirectly as on March 31, 2021, and hence disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 is not applicable.

Kindly consider the same and take the above on record and acknowledge receipt.

Yours Faithfully,

= C——

Xs Anjaria on behalf of himself, promoter and Promoter group persons/persons acting in concert)

Encl: a/a CC - Dynacons Systems & Solutions Limited 78, Ratnajyot Industrial Estate, Iria Lane, Vile Parle (West), Mumbai — 400056.