Emami Ltd — Major Shareholding Notification 2020

Feb 18, 2020

Diwakar Viniyog Private Limited

CIN: U24246WB1984PTC037090

Date: 18.02.2020

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

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 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

Director/Authorized Signatory

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

Place: Kolkata

Encl: a/a

Regd. Office : 687, Anandapur, E. M. Bypass, 2nd Floor Kolkata - 700 107 Phone: 6613 6264 E-mail: panemamics @emamigroup.com

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	Diwakar Viniyog Private Limited
encumbered	Bhanu Vyapaar 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	68.9056
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 (Artheris Signature of Authorised Signature)

Place: Kolkata Date: 18/02/2020

		Remarks		Additional Shares for Existing Loan Pledge of	Additional Shares for Existing Loan Pledge of
	End use of Money	Borrowed amount to be utilized (a) Personal use by promoters (a) Any other reason (please (b) For the benefit of listed repayment schedule etc. Provide details including raising money by listed company, schedule for utilization of amount, amount, purpose of purpose- and PACs company for what specify)		Repayment of loan	Reayment of loan of group Short term loan for companies
		Ratio of A / B		2.20	2.00
		which shares encumbered) (B) (Rupees in Crores) (against involved Amount have been		1.10	23.32
		agreement (A) date of event / shares on the (Rupees in Value of Crores)		2.42	46.63
		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,		å	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.INE0B1O07013 Yes 4. N.A 3. No
DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES	Specific details	is a Names of all other entities in the Listed company and its group Other entities (if any) companies (if any) agreement $\overline{a}$ $\overline{a}$		Prabhakar Viniyog Private Diwakar Viniyog Pvt. Ltd. Limited (Borrower) & (Pledgor)	Prabhakar viniyog pvt. Ltd, Ltd, Suraj viniyog Pvt. Ltd. Diwakar Viniyog Pvt. Ltd, Raviraj Viniyog Pvt. Ltd., Suntrack Commerce Pvt. Bhanu vyapaar Pvt. Ltd, (Pledgor)
		ð company? If No, provide scheduled commercial bank, public financia institution, NBFC or nature of the business Whether the entity X housing finance the entity. (YES/NO) the		Yes, NBFC	No, Trustee
		Name of the entity in whose favour shares encumbered (X)		Shine Star buildcap- Pvt. Ltd. (Lender)	IDBI Trusteeship Services Ltd. (Trustee) and Credit Suisse AG-Singapore Branch (Lender)
		No. and % of shares encumbered % of total share capital: No. of Shares:	%age of toal share cpaital	0.0187	0.3613
			No of shares	85000	1640000
		Type of encumbrance transaction, condition (pledge, lien, negative any other covenant, arrangement in the undertaking etc. or lien, non-disposal encumbrance) nature of ò		Pledge	Pledge
		ncumbrance 1 encumbrance: reation of Date of		17.02.2020	17.02.2020

Director / Adinorised Signatory For DIWAKAR VINIYOG PRIVATE LIMITED