Emami Paper Mills Ltd. — Major Shareholding Notification 2021

Apr 6, 2021

emami paper mills limited

regd. office : Unit No. 1, 15th floor, ACROPOLIS, 1858/1, rajdanga main road, kasba, Kolkata - 700 107 phone : 91 33 6627 1301 fax : 91 33 6627 1338 e-mail : emamipaper@emamipaper.com website : www.emamipaper.in CIN: L21019WB1981PLC034161

EPML/BSE_NSE/2021-22/ 06th April, 2021

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip Code: 533208

Dear Sir/Madam,

To The Secretary National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 NSE Symbol-EMAMIPAP

Sub: Submission of Disclosure under Regulation 30(1) and 30(2) under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

We are forwarding herewith a Disclosure under Regulation 30(1) and 30(2) under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 received received from Shri Raj Kumar Goenka dated 06th April, 2021 on behalf of the Promoters, Promoter Group and Persons acting in Concert of our Company.

You are requested to kindly take the above information on your records.

Thanking You,

For Emami Paper Mills Limited,

G. SARAF Vice President (Finance) & Company Secretary

Enclosed: As Above

Raj Kumar Goenka 110A, Southern Avenue Kolkata - 700 029

Date: April 06, 2021

The Secretary

BSE Limited Phiroze Jeeieebhoy Towers Dalal Street, Mumbai - 400 001

The Company Secretary Emami Paper Mills Limited "ACROPOLIS" Unit-1, 15th Floor 1858/1, Rajdanga Main Road Kolkata-700107

The Secretary National Stock Exchange of India Limited Bandra Kurla Complex Bandra (East). Mumbai-400061

Dear Sir,

Sub: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Enclosed please find herewith the aforesaid disclosure for the year ended 31st March, 2021.

This is for your information and record.

Please acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

Raj Kumar Goenka On behalf of himself, Promoter & Promoter Group / Persons acting in concert

Encl: as above

SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
Details of Shareholding
1. Name of the Target Company (TC)		Emami Paper Mills Limited
2. Names(s) of the Stock Exchange(s)Where the shares of the TC are listed	$\overline{1}$ .Limited.	BSE Limited2. National Stock Exchange of India
3. Particulars of the Shareholder(s)
a. Name of person(s) with person acting inconcert (PAC) whose total holding (includingthat in the form ofshares, warrants,convertiblesecuritiesandanyinstrument that would entitle the holder toreceive shares in the (TC) is more than 25% ofthe Voting rights of the TC.Ωrb. Name(s) of Promoter(s), member of thepromoter group and PAC, with him.	other	Raj Kumar Goenka on behalf of himself,Promoter and Promoter Group / PersonsActing in Concert (**)
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare/votingCapitalwhereverapplicable	% of totaldilutedshare/votingcapital of$TC(*)$
As on March 31st of the year, holding of:
a) Shares (As per Annexure-A)	4,53,58,286	74.97 %
b) Voting Rights (otherwise than by shares)c) Warrants
d) Convertible Securities	Refer Note 2.
e) Any other instrument that would entitiesholder to receive shares in the TC
Total	4,53,58,286	74.97%

Disclosures under Regulation 30(1) and 30(2) of

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) List of Promoter and Promoter Group / Persons Acting in Concert and details of their shareholding is attached as per "Annexure A".

Note

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• 1. The Company is having convertible securities i.e. 61,25,000 Nos. Optionally Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- each (OCRPS) (convertible at the option of the company on the respective future dates of redemption), out of which 54,62,200 Nos. (89.18%) are held by Promoter/Promoter Group / Persons acting in Concert.

Raj Kumar Goenka

On behalf of himself, Promoter & Promoter Group / Persons acting in concert Place: Kolkata Date: April 06, 2021

Particulars of the Shareholding of Promoter and Promoter Group / $,$
Persons Acting in Concert as on 31st March, 2021

	1. Indian
	Individuals / Hindu Undivided Familya.
Sl.No.	Name of the Shareholder	Number ofShares	% w.r.t. totalshare/votingCapital whereverapplicable	% of totaldilutedshare/votingcapital of TC
1 n	Priti Sureka	1520926	2.51	2.51
2.	Radheshyam Goenka	1161250	1.92	1.92
3.	Raj Kumar Goenka	819200	1.35	1.35
4.	Sushil Kumar Goenka	726750	1.20	1.20
5.	Santosh Goenka	239550	0.40	0.40
6.	Saroj Goenka	137000	0.23	0.23
7.	Ritu Goenka	124813	0.21	0.21
8.	Shruti Goenka	124813	0.21	0.21
9.	Amitabh Goenka (HUF)	124812	0.21	0.21
10.	Ashish Goenka (HUF)	124812	0.21	0.21
H 2	Indu Goenka	111400	0.18	0.18
12.	Mohan Goenka	102000	0.17	0.17
13.	Sushil Kumar Goenka (HUF)	100500	0.17	0.17
14.	Manish Goenka	87000	0.14	0.14
15.	Ashish Goenka	75000	0.12	0.12
16.	Dhiraj Agarwal	25000	0.04	0.04
17.	Aditya Vardhan Agarwal	12500	0.02	0.02
18.	Harsha Vardhan Agarwal	10750	0.02	0.02
19.	Puja Goenka	10500	0.02	0.02
20.	Usha Agarwal	8300	0.01	0.01
21.	Radheshyam Agarwal	3500	0.01	0.01
22.	Pramod Bajoria	1750	0.00	0.00
23.	Laxmi Devi Bajoria	1750	0.00	0.00
24.	Shanti Devi Agarwal	1750	0.00	0.00
25.	Richa Agarwal	1500	0.00	0.00
	Sub Total	5657126	9.35	9.35

	Indian
	b. Bodies Corporate
SI.No.	Name of the Shareholder	Number ofShares	% w.r.t. totalshare/votingCapital whereverapplicable	% of totaldilutedshare/votingcapital of TC
26.	Sneha Enclave Private Limited	17103710	28.27	28.27
27.	Sneha Gardens Private Limited	14526450	24.01	24.01
28.	Emami Limited	7946000	13.13	13.13
	Sub Total	39576160	65.41	65.41

	2. Foreign
	a. Individuals (NRI/Foreign Individuals)
SI.No.	Name of the Shareholder	Number ofShares	% w.r.t. totalshare/votingCapital whereverapplicable	% of totaldilutedshare/votingcapital of TC
29.	Amitabh Goenka	125000	0.21	0.21
	Sub Total	125000	0.21	0.21
	Grand Total	45358286	74.97	74.97

$0o$

Raj Kumar Goenka On behalf of himself, Promoter & Promoter Group / Persons acting in concert

Place: Kolkata Date: April 06, 2021