EIMCO Elecon India Ltd. — Major Shareholding Notification 2019

Apr 3, 2019

2nd ApriC 2019

To,

The Manager (Listing),	The Manager (Listing),
The BSE Ltd.	National Stock Exchange of India Ltd.
Mumbai	Mumbai
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub Continual Disclosure

Ref Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/Madam,

With reference to the above subject matter, we submit herewith Continual Disclosure as per the said Regulation, disclose our aggregate shareholding and voting rights as of 31st March, 2019 in the Company as set out in the prescribed form by SEBI circular _CIR/CFD/POLICYCELL/5/2014 dated 25th August, 2014.

You are requested to take the above on your records.

Thanking you,

Yours faithfully, For Elecon Engineering Company Limited

~ Isarani

Bharti Company Secretary & Compliance Officer

Encl.: As above

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91- 2692-238701,238702. Fax: +91 - 2692-227484. CIN L29100GJ1960PLC001082 1 infogear@elecon.com I www.elecon.com

Gearing industries. Gearing economies.

ANNEXURE-I

Format for Di closures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Share and Takeover) Regulations, 2011

Part- A- Details of Shareholding

1. Name of the Target Company (TC)	Eimco Elecon (India) Limited
2. Name(s) of the stock exchange(s)where the shares of the TC are listed	BSE Limited, MumbaiThe National Stock Exchange oflndia Limited,Mumbai
3. Particulars of the shareholder(s):of person(s)Namea.togetherwithPersons Acting in Concert (PAC) whosetotal holding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in theTC) is more than 25% of the voting rightsof the TC.or
b. Name(s) ofpromoter(s), member ofthepromoter group and PAC with him.	Elecon Engineering Company Limited and as perAnnexure- A
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number of shares	% w. r. t.total share/votingcapitalwhereverapplicable	% oftotaldilutedshare/votingcapital ofTC (*)
As of 31 st March, 2019, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.	As per Annexure- A
Total

ELECON ENGINEERING COMPANY LIMITED, Post Box # 6, Vallabh Vidyanagar · 388 120, Gujarat, India. Tel.: +91 - 2692 · 238701 , 238702. Fax: +91 · 2692 · 227484. CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

For Elecon Engineering Company Limited,

~ lsarani

Bharti Company Secretary and Compliance Officer

Date: 2"d April, 2019 Place: Vallabh Vidyanagar

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar · 388 120, Gujarat, India. Tel.: +91 · 2692 • 238701, 238702. Fax: +91 -2692 - 227484. CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

ANNEXURE-A

Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w. r. t. totalshare /votingcapital whereverapplicable	%of totaldilutedshare/votingcapital ofTC (*)
As of 31st March, 2019, holding of:a) Shares
K. B. Investments Private Limited	4,87,015	8.44
Devkishan Investments Private Limited	1,20,900	2.10
Akaaish Mechatronics Limited	25,900	0.45
Bipra Investments and Trusts Private Limited	1,88,205	3.26
Prayas Engineering Limited	37,500	0.65
Emtici Engineering Limited	8,18,303	14.19
Elecon Information Technology Limited	1,47,550	2.56
Prayasvin Bhanubhai Patel	17,796	0.31
Taruna Patel	5,000	0.09
Prashant Chandrakant Amin	1275	0.02
Power Build Private Limited	16,050	0.28
Elecon Engineering Company Limited	9,58,426	16.62
b) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in the TC.
Total	28,23,920	48.97

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91 -2692- 238701 , 238702. Fax: +91 - 2692-227484. CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com