Emami Ltd — Major Shareholding Notification 2020

Jan 15, 2020

SUNTRACK COMMERCE PRIVATE LIMITED

CIN: U15520WB1988PTC045076

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

Date: 15.01.2020

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) 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) 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 Suntrack Commerce Private Limited

$R_{\rm C}$ Kolkata 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
Total promoter shareholding in the listed company	No. of shares - 239393412
	% of total share capital – 52.74%
Encumbered shares as a % of promoter shareholding	68.1677
Whether encumbered share is 50% or more of promoter	YES
shareholding
Whether encumbered share is 20% or more of total share	YES
capital

Signature of Authorised Signatory:

Place: Kolkata
Date: 15/01/2020

Director / Authorised Signatory.

			Remarks		for existing Loan Pledge of
		End use of Money	Provide details including amount, Borrowed amount to be utilized raising money by listed company, utilization of amount, repayment (a) Personal use by promoters (b) For the benefit of listed (a) Any other reason (please schedule for schedule etc. purpose of purpose- and PACs for what company specify)		existing debts of M/s. Emami Additional Shares Term loan for refinancing of Cements Limited
			Ratio of A / B		2.06
			which shares encumbered) (B) (Rupees in Crores) Cagainst Involved Amount have been		0.18
			agreement (A) on the date of (Rupees in even/ Crores)		0.37
	DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES		Whether the encumbrance is relating Value of shares 4. Credit rating of the debt instrument paper, certificate of deposit etc.? If 3. Whether the debt instrument is debt instruments viz. debenture, 2. Details of th debt instrument details about the instrument, listed on stock exchanges? 5. ISIN of the Instrument 1. Name of the issuer including credit yes, provide commercial Vue ot (YES/NO) rating If yes,		ş
		Names of all other Specific details	group companies (if any) entities in the agreement Listed company and its Other entities (if any) $\overline{a}$ $\overline{a}$		Limited (Borrower) Commerce Pvt. Ltd. Emami Cement & Suntrack (Pledgor)
		Whether the entity X is a	nature of the business of company? If No, provide scheduled commercial bank, public financial institution, NBFC or housing finance the entity. (YES/NO) £		Yes, NBFC
		Name of the entity in	whose favour shares encumbered (X)		Standard Chartered Investments and loans (India) Ltd. (Lender)
		No. and % of shares	% of total share capital: No. of Shares: encumbered	%age of toal share cpaital	0.0026
				No of shares	12000
		(pledge, lien, negative Type of encumbrance	transaction, condition any other covenant, undertaking etc. or arrangement in the lien, non-disposal encumbrance) nature of ò		Pledge
		Encumbrance 1 Date of	encumbrance: creation of		13.01.2020

For SUNTRACK COMMERCE PRIVATE LIMITED

$\frac{1}{2}$

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