Empower India Limited — Major Shareholding Notification 2021

May 28, 2021

भारतीय प्रतिभूति और विनिमय बोर्ड
Bi Securities and Exchange Board of India

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)		EMPOWER INDIA LTD
seller Name(s) of the aequirer and Persons Acting in Concert (PAC) with the aequirer-	GILANI INFRA PVT LTD
Whether the acquirer belongs to Promoter/Promoter group	$N$ 0
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voting capital wherever $applicable(*)$	% w.r.t. total diluted share/voting capital of the TC $(**)$
Before the acquisition under consideration, holding of :
a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) $e)$ Total (a+b+c+d)
Details of acquisition/sale a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each	69801151600
category) acquired/sold d) Shares encumbered / invoked/released by the acquirer Total $(a+b+c+/-d)$ e)	69801151 6.00

For GILANI INFRA PVT. LTD.

$A$ Afil

Director

भारतीय प्रतिभूति और विनिमय बोर्ड
Bi Securities and Exchange Board of India

After the acquisition/sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total $(a+b+c+d)$	$\circ$	$\circ$
	$\bigcirc$	O
Mode of acquisition / sale (e.g. open-market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	OFF - MARKET
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	$20^{7}$ oct $2020$
Equity share capital / total voting capital of the TC before the said acquisition / sale	69801151
Equity share capital/ total voting capital of the TC after the aid acquisition / sale	$\circ$
Total diluted share/voting capital of the TC after the said cquisition

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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.

Signature of the acquirer / seller / Authorised Signatory Place: BANGALORE FOR GILANI INFRAPVT. LTD.

Date: $27/05/2021$

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AAfel

Director