Emami Ltd — Major Shareholding Notification 2020

Feb 26, 2020

Diwakar Viniyog Private Limited

CIN: U24246WB1984PTC037090

Date: 26.02.2020

The Secretary

National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra-Kurla Complex Bandra(E) Mumbai - 400 051

The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700 001

The Secretary

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Read. Office:

687, Anandapur, E. M. Bypass, 2nd Floor

Kolkata - 700 107 Phone: 6613 6264 E-mail: panemamics @emamigroup.com

The Company Secretary Emami Limited 687, Anandapur EM Bypass Kolkata - 700 107

Dear Sir.

Sub: Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with the disclosure of reason for encumbrance

Please find enclosed herewith the disclosure in terms of Regulation 31(1) & 31(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Further, Pursuant to the SEBI Circular no. SEBI/HO/CFO/DCRI/CIR/P/2019/90 dated August 07, 2019, we are enclosing disclosure of reasons for encumbrance by the promoters and promoter group in respect of shares of Emami Limited.

The same may please be taken on record and suitably disseminated to all concerned.

This is for your information & record.

Thanking you,

Yours faithfully, for Diwakar Viniyog Private Limited

OG PR Kolkata 0 $\mathcal{C}$ $\rightarrow$

Director/Authorized Signatory

On Behalf of himself, Promoter & Promoter Group Persons/ Persons Acting in Concert

Place: Kolkata

Encl: a/a

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	70.3941
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

NCACCOCA Authorised Signatory

Signature of Authorised Signatory:

Place: Kolkata Date: 26/02/2020

	Remarks		Additional Sharesfor Existing LoanPledge of	Additional Sharesfor Existing LoanPledge of	Additional Sharesfor Existing LoanPledge of
DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES	(a) Personal use by promoters(a) Any other reason (please(b) For the benefit of listedProvide details includingrepayment schedule etc.Borrowed amount to beraising money by listedcompany, schedule forutilization of amount,amount, purpose ofEnd use of Moneyutilized for whatcompanypurpose-and PACsspecify)		Long term working capitalrequirement in EmamiAgrotech.	Term loan for repaymentof loans in Emami RealtyItd.	Repayment of loans ingroup companies
	Ratio of A / B		2.10	2.20	2.20
	which sharesencumbered)(B) (Rupeesin Crores)(againstinvolvedAmounthavebeen		4.68	1.15	1.15
	agreement (A)shares on thedate of event /(Rupees inValue ofCrores)		9.83	2.53	2.53
	details about the instrument, including creditWhether the encumbrance is relating to anydebt instruments viz. debenture, commercial3. Whether the debt instrument is listed onpaper, certificate of deposit etc.? If yes,4. Credit rating of the debt instrument2. Details of th debt instrument5. ISIN of the instrument1. Name of the issuerstock exchanges?(YES/NO)provideratingIf yes,		$\frac{1}{2}$	$\frac{6}{2}$	$\frac{1}{2}$
	is a Names of all other entities in theListed company and its groupOther entities (if any)companies (if any)agreementSpecific details$\mathbf{r}$$\mathbf{a}$		Emami Agrotech Limited(Borrower) & SuntrackCommerce Pvt. Ltd.(Pledgor)	Vyapaar Pvt. Ltd. (Pledgor)Premier Ferro Alloys &Securities Limited(Borrower) & Bhanu	Midkot Investments Limited(Borrower) & BhanuVyapaar Pvt. Ltd. (Pledgor)
	nature of the business ofhousing financecompany? If No, providescheduled commercialbank, public financialinstitution, NBFC orWhether the entity Xthe entity.(YES/NO)the		Commercial BankYes, Scheduled	Yes, NBFC	Yes, NBFC
	Name of the entity inwhose favour sharesencumbered (X)		SBM Bank (India)Ltd. (Lender)	STCI Finance Limited(Lender)	STCI Finance Limited(Lender)
	No. and % of shares encumbered% of total share capital:No. of Shares:	%age of toal sharecpaital	0.0804	0.0207	0.0207
		No of shares	365000	93900	93900
	Type of encumbrance(pledge, lien, negativeany other covenant,transaction, conditionarrangement in theundertaking etc. orlien, non-disposalencumbrance)nature ofŏ		Pledge	Pledge	Pledge
	Encumbrance 1encumbrance:creation of(Date of		24.02.2020	24.02.2020	24.02.2020

For DIWALAR VINIYOG PRIVATE LIMITEDA DWU RAM

Remarks	Additional Sharesfor Existing LoanPledge of	Additional Sharesfor existing LoanPledge of	Additional Sharesfor Existing LoanPledge of	Additional Sharesfor Existing LoanPledge of
(a) Personal use by promoters(a) Any other reason (please(b) For the benefit of listedrepayment schedule etc.Provide details includingBorrowed amount to beraising money by listedcompany, schedule forutilization of amount,amount, purpose ofutilized for whatpurpose -and PACscompanyspecify)	Repayment of existingloan	Repayment of loan	Reayment of loan of groupShort term loan forcompanies	Repayment of existingloan against shares
Ratio of A / B	1.00	2.20	2.00	2.00
which sharesencumbered)(B) (Rupeesin Crores)(againstinvolvedAmounthavebeen	17.50	0.48	20.22	12.13
agreement (A)shares on thedate of event(Rupees inValue ofCrores)	17.50	1.05	40.43	24.26
debt instruments viz. debenture, commercialdetails about the instrument, including creditWhether the encumbrance is relating to any3. Whether the debt instrument is listed onpaper, certificate of deposit etc.? If yes,4. Credit rating of the debt instrument2. Details of th debt instrument5. ISIN of the instrument1. Name of the issuerstock exchanges?(YES/NO)ratingprovideIf yes,	Viniyogan Limited (200 nos.) and Emami RealtyMidkot Investments Private Limited (200 nos.),1. Emami Capital Markets Limited (100 nos.),2.1500 Unrated Unlisted Non ConvertibleEmami Frankross Limited (400 nos.), TMTDebentures of Rs. 1,00,00,000/- eachLimited (600 nos.) (Issuer)5. In process3. No4. NoYes,	$\frac{1}{2}$	Redeemable Non-Convertible Debentures of2. Issue of upto 350 Unlisted Unrated1.Sundew Finance Pvt Ltd (Issuer)Face value of Rs10,00,000 each5.INE0B1007013Yes4. N.A3. No	2. Issue5.1n4.Non-Convertible Debentures of Face value ofof upto 2100 Unlisted Unrated Redeemable1.TMT Viniyogan Ltd (Issuer)Rs10,00,000 eachYesProcess3. No$\frac{4}{2}$
Name of the entity in Whether the entity X is a Names of all other entities in theListed company and its groupOther entities (if any)companies (if any)agreement$\overline{a}$$\overline{a}$	Limited, Midkot InvestmentsEmami Capital MarketsPrivate Limited, EmamiBhanu Vyapaar PrivateLimited (Pledgor) andFrankross Limited, TMTViniyogan Limited andEmami Realty Limited(Borrower)	Diwakar Viniyog Pvt. Ltd.(Pledgor) and Prabhakar(Borrower)	Prabhakar viniyog pvt. Ltd,Bhanu vyapaar Pvt. Ltd,Ltd, Suraj viniyog Pvt. Ltd.Diwakar Viniyog Pvt. Ltd,Raviraj Viniyog Pvt. Ltd.,Suntrack Commerce Pvt.Finance Private Limited(Borrower)(Pledgor) and Sundew	Limited (Pledgor) and TMTViniyogan Ltd (Borrower)Bhanu Vyapaar Private
nature of the business ofcompany? If No, providescheduled commercialbank, public financialinstitution, NBFC orhousing financethe entity.(YES/NO)the	No, Trustee	Yes, a NBFC	No, Trustee	Yes, NBFC
whose favour sharesencumbered (X)	Ltd. (Trustee),J.P Morgan Sccurities AsiaIDBI Trusteeship ServicesPrivate Limited (Lender)	Shine Star buildcap Pvt.Ltd.(Lender)	IDBI Trusteeship ServicesLtd. (Trustee) and CreditSuisse AG- SingaporeBranch (Lender)	(Trustee) Asia-PacificOpportunities 1Singapore PTE. LTDIDBI TrusteeshipPrivate CreditServices Ltd(Lender)
% of total share capital:No. of Shares:	0.1432	0.0086	0.3304	0.1983
	650000	39000	1500000	900000
ncumbrance $1$ Type of encumbrance $\bigg[\begin{array}{c} \text{No.} \text{ and } \text{% of shares encountered} \end{array}\bigg]$(pledge, lien, negativetransaction, conditionany other covenant,arrangement in theundertaking etc. orlien, non-disposalencumbrance)nature ofō	Pledge	Pledge	Pledge	תרוואון במשתמש PL WII במPledge
ncumbrance:reation ofJate of	24.02.2020	24.02.2020	25.02.2020	25.02.2020

For DIWAKAR VINITY

Now Very Signatory

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