Emami Ltd — Capital/Financing Update 2020

Jan 27, 2020

Annexure - II

Name of listed company	EMAMI LIMITED
Name of the recognised stock exchanges where the shares	The National Stock Exchange of India Ltd.
of the company are listed	BSE Limited
	The Calcutta Stock Exchange Limited
Name of the promoter(s) $/$ PACs whose shares have been encumbered	Diwakar Viniyog Private Limited Suntrack Commerce Private Limited Bhanu Vyapaar Private Limited Prabhakar Viniyog Private Limited
Total promoter shareholding in the listed company	No. of shares - 239393412
	% of total share capital - 52.74%
Encumbered shares as a % of promoter shareholding	76.2945
Whether encumbered share is 50% or more of promoter	YES
shareholding
Whether encumbered share is 20% or more of total share	YES
capital

For DIWAKAR VINIYOG PRIVATE LIMITED

Director / Authorised Signatory
Signature of Authorised Signatory:

Place: Kolkata Date: 27/01/2020

$\frac{1}{2}$

		Remarks		Pledge of Shares for Fresh Loan	Pedge of Shares for Fresh Loan	Pledge of Shares for Fresh Loan	Pledge of Shares for Fresh Loan
DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES	End use of Money	(b) For the benefit of listed Borrowed amount to be Provide details including repayment schedule etc. raising money by listed company, schedule for utilization of amount, (a) Any other reason promoters and PACs amount, purpose of (a) Personal use by utilized for what (please specify) purpose- company		Repayment o' existing loan	Repayment of existing pan	Repayment of existing loan	Repayment of existing loan
		Ratio of A / B		$\overline{ }$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$
		which shares encumbered) (B) (Rupees in Crores) involved (against Amount have been		134.32	127.60	251.85	167.90
		Value of shares agreement (A) on the date of (Rupees in Crores) event /		134.32	127.60	251.85	167.90
		3. Whether the debt instrument is listed on Whether the encumbrance is relating to paper, certificate of deposit etc.? If yes, details about the instrument, including 4. Credit rating of the debt instrument debt instruments viz. debenture, 2. Details of th debt instrument 5. ISIN of the instrument 1. Name of the issuer stock exchanges? commercial (YES/NO) provide rating credit If yes, any		1. Emami Capital Markets Limited, Midkot 2. 500 Unrated Unlisted Non Convertible Investments Private Limited and Emami Debentures of Rs. 1,00,00,000/- each Realty Limited (Issuer) 5. In process 3. No 4. No Yes,	1. Emami Capital Markets Limited, Midkot 2.500 Unrated Unlisted Non Convertible Investments Private Limited and Emami Debentures of Rs. 1,00,00,000/- each Realty Limited (Issuer) 5. In process 3. No 4. No Yes,	1. Emami Capital Markets Limited, Midkot 2. 500 Unrated Unlisted Non Convertible Investments Private Limited and Emami Debentures of Rs. 1,00,00,000/- each Realty Limited (Issuer) 4. No 5. In process 3. No Yes,	1. Emami Capital Markets Limited, Midkot 2. 500 Unrated Unlisted Non Convertible Investments Private Limited and Emami Debentures of Rs. 1,00,00,000/-each Realty Limited (Issuer) 5. In process 3. No 4. No Yes,
	Specific details	is a Names of all other entities in the Listed company and its group Other entities (if any) companies (if any) agreement $\overline{a}$ F		Limited (Borrower), Midkot investments Pvt Ltd Ltd (Borrower) & Suntrack Commerce Pvt. Ltd. (Borrower), Emami Realty Emami Capital Markets (Pledgor)	Limited (Borrower), Midkot (Borrower), Emami Realty Vyapaar Pvt. Ltd. (Pledgor) Ltd (Borrower) & Bhanu Emami Capital Markets Investments Pvt Ltd	Limited (Borrower), Midkot Investments Pvt Ltd (Borrower), Emami Realty Ltd (Borrower) & Diwakar Viniyog Pvt. Ltd. (Pledgor) Emami Capital Markets	Limited (Borrower), Midkot Ltd (Borrower) & Prabhakar Viniyog Pvt. Ltd. (Pledgor) (Borrower), Emami Realty Emami Capital Markets Investments Pvt Ltd
		nature of the business of company? If No, provide scheduled commercial bank, public financial institution, NBFC or Whether the entity X housing finance the entity. (YES/NO) the		Yes, NBFC	Yes, NBFC	Yes, NBFC	Yes, NBFC
		Name of the entity in whose favour shares encumbered (X)		J.P Morgan Securities Asia Pvt Ltd (Lender)	J.P Morgar Securities Asia Pvt Ltd (Lender)	J.P Morgan Securities Asia Pvt Ltd (Lender)	J.P Morgan Securities Asia Pvt Ltd (Lender) For DIWAKAR VINIYOG PRIVATE LIMITED
	No. and % of shares	% of total share capital: No. of Shares: encumbered	%age of toal share cpaital	0.8812	C.8371	1,6522	1.1015
			No of shares	4000000	3800000	7500000	5000000
	Type of encumbrance	(pledge, lien, negative transaction, condition any other covenant, undertaking etc. or arrangement in the lien, non-disposal encumbrance) nature of ŏ		Pledge	Pledge	Pledge	Pledge
	Encumbrance 1	encumbrance: creation of (Date of		23.01.2020	23.01.2020	23.01.2020	23.01.2020

Control Control Street

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