Emami Ltd — Major Shareholding Notification 2020

Mar 30, 2020

TMT VINIYOGAN LIMITED CIN:U65921WB1994PLC063865

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Address: 687, Anandapur, E M Bypass, 2nd Floor, Kolkata - 700 107 Email ID: panemamics@emamigroup.com Phone Number: 033-66136264

Date: 27.03.2020

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 the 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/DCRl/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,

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

Place: Kolkata

Encl: a/a

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Annexure-II

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Name of listed company EMAMI LIMITED
Name of the recognized stock exchanges where the shares The National Stock Exchange of India
Of the company are listed Ltd.
BSE Limited
The Calcutta Stock Exchange Limited
Name of the promoter(s)/PACs whose shares have been TMT Viniyogan Limited
Encumbered Rachana Goenka
Chikky Goenka
Total promoter shareholding in the listed company No. of shares– 239393412
% of total share capital– 52.74%
Encumbered shares as a % of promoter shareholding 87.9918
Whether encumbered share is 50% or more of promoter YES
Shareholding
Whether encumbered share is 20%or more of total share YES
Capital
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Signature of Authorised Signatory:

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Place: Kolkata Date: 27/03/2020

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DETAILS OF ALL EXISTING EVENTS / AGREMENTS PERTAINING TO ENCUMBRANCES
Specific details End use of Money
Encumbrance 1 Type of encumbrance No. and % of shares encumbered Name of the entity in Whether the entity X is a Names of all other entities in the Whether the encumbrance is relating to any Value of shares Amount Ratio of A / B Remarks
(Date of (pledge, lien, negative whose favour shares scheduled commercial agreement debt instruments viz. debenture, commercial on the date of involved Borrowed amount to be
creation of lien, non-disposal No. of Shares : encumbered (X) bank, public financial paper, certificate of deposit etc.? If yes, event / (against utilized for what
encumbrance: undertaking etc. or institution, NBFC or Listed company and its group provide agreement (A) which shares purpose –
______ ) any other covenant, % of total share capital : housing finance companies (if any) details about the instrument, including credit (Rupees in have (a) Personal use by promoters
transaction, condition company? If No, provide 1) rating Crores) been and PACs
or the encumbered) (b) For the benefit of listed
arrangement in the nature of the business of Other entities (if any) (YES/NO) (B) (Rupees in company
nature of the entity. 1) If yes, Crores) Provide details including
encumbrance) 1. Name of the issuer amount, purpose of
(YES/NO) 2. Details of th debt instrument raising money by listed
3. Whether the debt instrument is listed on company, schedule for
stock exchanges? utilization of amount,
4. Credit rating of the debt instrument repayment schedule etc.
5. ISIN of the instrument (a) Any other reason (please
specify)
No of shares %age of toal share
cpaital
TMT Viniyogan Limited
(Pledgor) and Premier Ferro Pledge of
26.03.2020 Pledge 200000 0.0441 STCI Finance Limited Yes, NBFC Alloys & Securities Limited, No 3.20 1.46 2.19 Repayment of loans in Additional Shares
(Lender) Midkot Investments Private group companies for Existing Loan
Limited (Borrower)
Chikky Goenka (Pledgor) and
Premier Ferro Alloys & Pledge of
26.03.2020 Pledge 371700 0.0819 STCI Finance Limited Yes, NBFC Securities Limited, Midkot No 5.94 2.71 2.19 Repayment of loans in Additional Shares
(Lender) Investments Private Limited group companies for Existing Loan
(Borrower)
Rachana Goenka (Pledgor)
and Premier Ferro Alloys & Pledge of
26.03.2020 Pledge 317700 0.0700 STCI Finance Limited Yes, NBFC Securities Limited, Midkot No 5.08 2.32 2.19 Repayment of loans in Additional Shares
(Lender) Investments Private Limited group companies for Existing Loan
(Borrower)
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