Emami Ltd — Major Shareholding Notification 2020

Mar 5, 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	Suntrack Commerce Private Limited
encumbered	Bhanu Vyapaar Private Limited
	Diwakar 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	73.3818
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

O Mector / Authorised Signatory
Signature of Authorised Signatory:

Place: Kolkata Date: 05/03/2020

$\mathcal{L}_{\mathcal{L}}$

	Remarks		Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of
DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES Specific details	(a) Personal use by promoters (a) Any other reason (please (b) For the benefit of listed Provide details including Borrowed amount to be repayment schedule etc. raising money by listed company, schedule for utilization of amount, amount, purpose of End use of Money utilized for what purpose - Vueduo and PACs specify)		Reayment of loan of group Short term loan for companies	Term loan for repayment of loans in Emami Realty ltd.	Repayment of loans in group companies
	Ratio of A / B		2.00	2.19	2.19
	which shares encumbered) (B) (Rupees in Crores) Amount involved (against have been		2.66	0.88	0.88
	agreement (A) (Rupees in shares on the date of event / Value of Crores)		5.32	1.93	1.93
	debt instruments viz. debenture, commercial details about the instrument, including credit Whether the encumbrance is relating to any 3. Whether the debt instrument is listed on paper, certificate of deposit etc.? If yes, 4. Credit rating of the debt instrument 2. Details of th debt instrument 5. ISIN of the instrument 1. Name of the issuer stock exchanges? (YES/NO) provide rating If yes,		2. Issue of upto 350 Unlisted Unrated Redeemable Non-Convertible Debentures of 1.Sundew Finance Pvt Ltd (Issuer) Face value of Rs10,00,000 each 5.INE0B1O07013 Yes 4. N.A 3. No	$\frac{1}{2}$	Q
	Names of all other entities in the Listed company and its group Other entities (if any) companies [if any] agreement $\overline{a}$ $\overline{u}$		Prabhakar viniyog pvt. Ltd, Ltd, Suraj viniyog Pvt. Ltd. (Pledgor) and Sundew Diwakar Viniyog Pvt. Ltd, Raviraj Viniyog Pvt. Ltd., Bhanu vyapaar Pvt. Ltd, Suntrack Commerce Pvt. Finance Private Limited (Borrower)	Vyapaar Pvt. Ltd. (Pledgor) Premier Ferro Alloys & (Borrower) & Bhanu Securities Limited	Midkot Investments Private Limited (Borrower) & Bhanu Vyapaar Pvt. Ltd. (Pledgor)
	X is a nature of the business of company? If No, provide Whether the entity X is scheduled commercial bank, public financial institution, NBFC or housing finance the entity. (YES/NO) the		Vo, Trustee	Yes, NBFC	Yes, NBFC
	Name of the entity in whose favour shares encumbered (X)		IDBI Trustesship Scrvices Ltd. (Trustee) and Credit Suisse AG- Singapore Branch (Lender)	STCI Finance Limited (Lender)	STCI Finance Limited (Lender)
	No. and % of shares encumbered % of total share capital: No. of Shares:	%age of toal share cpaital	0.0456	0.0165	0.0165
		No of shares	207000	75000	75000
	Type of encumbrance (pledge, lien, negative transaction, condition any other covenant, undertaking etc. or arrangement in the lien, non-disposal encumbrance) nature of or		Pledge	Pledge	Pledge
	Encumbrance 1 encumbrance: creation of (Date of		03.03.2020	03.03.2020	03.03.2020

Fised Signatory $\frac{3}{8}$ Diren

For DIWAKAR VINIYOG PRIVATE LIMITED

Remarks	Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of
(a) Personal use by promoters (a) Any other reason (please (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, amount, purpose of utilized for what and PACs company purpose- specify)	Term loan for repayment of loans in Emami Realty td.	Repayment of loans in group companies	Repayment of existing loan
Katio of A/B	2.18	2.18	2.28
which shares encumbered) (B) (Rupees in Crores) Amount involved (against have been	1.32	1.32	4.93
date of event / agreement (A) (Rupees in Crores)	2.88	288	11.25
debt instruments viz. debenture, commercial Shares on the details about the instrument, including credit 3. Whether the debt instrument is listed on paper, certificate of deposit etc.? If yes, 4. Credit rating of the debt instrument 2. Details of th debt instrument 5. ISIN of the instrument 1. Name of the issuer stock exchanges? (YES/NO) provide rating If yes,	2	$\frac{1}{2}$	2
Listed company and its group Other entities (if any) companies (if any) agreement $\Box$ $\overline{a}$	Securities Limited (Borrower) & Bhanu Vyapaar Pvt. Ltd. (Pledgor) Premier Ferro Aloys &	Limited (Borrower) & Bhanu Vyapaar Pvt. Ltc. (Pledgor) Midkot Investments Private	Diwakar Viniyog Pvt. Ltd. Bhanu Vyapaar private Limited (Borrower) (Pledgor)
nature of the business of company? If No, provice scheduled commercial bank, public financial institution, NBFC or housing finance the entity. (YES/NC) the	Yes, NBFC	Yes, NBFC	Yes, NBFC
whose favour shares encumbered(X)	STCI Finance Limited (Lender)	STCI Finance Limited (Lender)	Deutsche Investments India Pvt. Ltd (Lender)
% of total share capital: No. of Shares:	0.0254	0.0254	0.0991
	115200	115200	450000
(piedge, lien, negative transaction, condition any other covenant, arrangement in the undertaking etc. or lien, non-disposal encumbrance) nature of ò	Pledge	Pledge	Pledge
encumbrance: creation of Inate of	04.03.2020	04.03.2020	04.03.2020

For DIWAKAR VINIYOG PRIVATE LIMITED prised Signatory