Emami Ltd — Major Shareholding Notification 2020

Feb 24, 2020

Diwakar Viniyog Private Limited

CIN: U24246WB1984PTC037090

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

Date: 24.02.2020

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 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 revised 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 P $\tilde{\mathfrak{n}}$ 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 beenencumbered	Bhanu Vyapaar Private LimitedPrabhakar Viniyog Private LimitedDiwakar 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	69.2216
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 HMITED

Director / Authorised SignatorySignature of Authorised Signatory:

Place: Kolkata Date: 24/02/2020

		Remarks		Additional Sharesfor Existing LoanPledge of	Additional Sharesfor Existing LoanPledge of	Additional Sharesfor Existing LoanPledge of
	End use of Money	purpose –(a) Personal use by promoters(a) Any other reason (please(b) For the benefit of listedProvide details includingBorrowed amount to berepayment schedule etc.raising money by listedcompany, schedule forutilization of amount,amount, purpose ofutilized for whatcompanyand PACsspecify)		Short term loan forReayment of loan of groupcompanies	Repayment of existingloan	Repayment of existingloan
		Ratio of A / B		2.00	2.28	2.31
		(againstwhich sharesencumbered)(B) (Rupeesin Crores)involvedAmounthavebeen		1.35	0.59	0.35
		agreement (A)shares on thedate of event /(Rupees inValue ofCrores)		2.69	1.35	$0.81,$
ISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES		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)provideratingIf yes,		Redeemable Non-Convertible Debentures of2. Issue of upto 350 Unlisted Unrated1.Sundew Finance Pvt Ltd (Issuer)Face value of Rs10,00,000 each5.INE0B1O07013Yes4. N.A3. No	$\frac{6}{2}$	$\frac{1}{2}$
	Whether the entity X is a Names of all other entities in theSpecific details	Listed company and its groupOther entities (if any)companies (if any)agreement$\begin{array}{c}\n\overline{1} \ \overline{1}\n\end{array}$$\Box$		Raviraj Viniyog Pvt. Ltd.,Prabhakar viniyog pvt. Ltd,Diwakar Viniyog Pvt. Ltd,Ltd, Suraj viniyog Pvt. Ltd.Bhanu vyapaar Pvt. Ltd,Suntrack Commerce Pvt.(Pledgor)	Diwakar Viniyog Pvt. Ltd.Bhanu Vyapaar privateLimited (Borrower)(Pledgor)	Prabhakar Viniyog Pvt. Ltd.(Pledgor & Borrower)
DETAILS OF ALL EX		nature of the business ofcompany? If No, providescheduled commercialbank, public financialinstitution, NBFC orhousing financethe entity.(YES/NO)the		No, Trustee	Yes, NBFC	Yes, NBFC
	Name of the entity in	whose favour sharesencumbered (X)		IDBI Trusteeship ServicesLtd. (Trustee) and CreditSuisse AG-SingaporeBranch (Lender)	Deutsche Investments IndiaPvt. Ltd.(Lender)	Deutsche Investments IndiaPvt. Ltd (Lender)
		No. and % of shares encumbered% of total share capital:No. of Shares:	%age of toal sharecpaital	0.0220	0.0110	0.0066
			No of shares	100000	50000	30000
	Type of encumbrance	(pledge, lien, negativetransaction, conditionany other covenant,undertaking etc. orarrangement in thelien, non-disposalencumbrance)nature ofō		Pledge	Pledge	Pledge
	Encumbrance 1	encumbrance:creation of(Date of		20.02.2020	20.02.2020	20.02.2020

$\overline{a}$

FOT DIWAKAR VINIYOG PRIVATE LIMITED