Emami Ltd — Major Shareholding Notification 2020

Feb 13, 2020

Annexure - II

Name of listed company	EMAMI LIMITED
Name of the recognised stock exchanges where the shares of the company are listed	The National Stock Exchange of India Ltd. BSE Limited The Calcutta Stock Exchange Limited
Name of the promoter(s) / PACs whose shares have been encumbered	Suntrack Commerce Private Limited Suraj Viniyog Private Limited Bhanu Vyapaar Private Limited Prabhakar Viniyog Private Limited Raviraj 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	74.1572
Whether encumbered share is 50% or more of promoter shareholding	YES
Whether encumbered share is 20% or more of total share capital For DIWAKAR VINIYOG PRIVATE & IMPTED	YES

Director / Authbrised Signatory

KW

Signature of Authorised Signatory:

Place: Kolkata Date: 13/02/2020

	Remarks		Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of
End use of Money	(b) For the benefit of listed Provide details including repayment schedule etc. Borrowed amount to be raising money by listed company, schedule for utilization of amount, (a) Any other reason amount, purpose of promoters and PACs (a) Personal use by utilized for what (please specify) purpose- company		Repayment of existing loan	Repayment of existing loan	Reayment of loan of Short term loan for group companies
	Ratio of A / B			H	$\overline{c}$
	which shares encumbered) (B) (Rupees in Crores) (against involved Amount have been		175.65	117.10	3.07
	Value of shares agreement (A) on the date of (Rupees in event / Crores)		175.65	117.10	6.15
ING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES Specific details	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,		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,	Redeemable Non-Convertible Debentures of 2. Issue of upto 350 Unlisted Unrated 1.Sundew Finance Pvt Ltd (Issuer) Face value of Rs10,00,000 each 5.INE0B1007013 Yes 4. N.A 3. No
	Whether the entity X is a Names of all other entities in the Listed company and its group Other entities (if any) companies (if any) agreement $\overline{a}$ $\overline{a}$		Limited (Borrower), Midkot Ltd (Borrower) & Suntrack (Borrower), Emami Realty Emami Capital Markets Investments Pvt Ltd Commerce Pvt. Ltd. (Pledgor)	Limited (Borrower), Midkot Vyapaar Pvt. Ltd. (Pledgor) (Borrower), Emami Realty Ltd (Borrower) & Bhanu Emami Capital Markets Investments Pvt Ltd	Suntrack Commerce Pvt. Ltd, Prabhakar viniyog pvt. Ltd, Diwakar Viniyog Pvt. Ltd, Sundew Finance Private Raviraj Viniyog Pvt. Ltd., Bhanu vyapaar Pvt. Ltd, Limited (Borrower) & Suraj viniyog Pvt. Ltd. (Pledgor)
	nature of the business of company? If No, provide scheduled commercial bank, public financial institution, NBFC or housing finance the entity. (YES/NO) the		Yes, NBFC	Yes, NBFC	Yes, NBFC
DETAILS OF ALL EXIST	Name of the entity in whose favour shares encumbered (X)		J.P Morgan Securities Asia IDBI Trusteeship Services Private Limited (Lender) Ltd. (Trustee),	J.P Morgan Securities Asia IDBI Trusteeship Services Private Limited (Lender) Ltd. (Trustee),	IDBI Trusteeship Services Ltd. (Trustee) and Credit Suisse AG-Singapore Branch (Lender)
		share cpaital %age of toal	1.3218	0.8812	0.0463
	% of total share capital: No. and % of shares No. of Shares: encumbered	No of shares	6000000	4000000	210000
	Type of encumbrance transaction, condition (pledge, lien, negative any other covenant, arrangement in the undertaking etc. or lien, non-disposal encumbrance) nature of ŏ		Pledge	Pledge	Pledge
	Encumbrance 1 incumbrance: creation of Date of		12.02.2020	12.02.2020	12.02.2020

INAKAR VINYOG PRIVATE LIMITED
Director / Auffiorised Signatory

Additional Shares for Existing Loan Pledge of	Additional Shares for existing Loan Pledge of	Pledge of Shares for Fresh Loan
Repayment of existing loan	Repayment of existing loan	Repayment of existing loan
87.83	70.26	146.38
87.83	70.26	146.38
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 4. No 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 4. No Yes,
Limited (Borrower), Midkot Borrower), Emami Realty Emami Capital Markets Frank Ross (Borrower) & Ltd (Borrower), Emami Suraj Viniyog Pvt. Ltd. Investments Pvt Ltd (Pledgor)	Limited (Borrower), Midkot Ltd (Borrower) & Prabhakar (Borrower), Emami Realty Viniyog Pvt. Ltd. (Pledgor) Emami Capital Markets Investments Pvt Ltd	Viniyogan Limited (Borrower) 3. No Frank Ross (Borrower), TMT Limited (Borrower), Midkot & Raviraj Viniyog Pvt. Ltd. (Borrower), Emami Realty Ltd (Borrower), Emami Emami Capital Markets Investments Pvt Ltd (Pledgor)
Yes, NBFC	Yes, NBFC	Yes, NBFC
J.P Morgan Securities Asia DBI Trusteeship Services Private Limited (Lender) Ltd. (Trustee),	J.P Morgan Securities Asia IDBI Trusteeship Services Private Limited (Lender) Ltd. (Trustee),	J.P Morgan Securities Asia IDBI Trusteeship Services Private Limited (Lender) Ltd. (Trustee),
0.6609	0.5287	1.1015
3000000	2400000	5000000
Pledge	Pledge	Pledge
12.02.2020	12.02.2020	12.02.2020

For DIWAKAR VINIYOG RIVATE LIMITED
ARAA USANG ARAA USANG CORPORT CONTROL CONTROL CONTROL AWARDED SIGNATURE