Envair Electrodyne Ltd. — Major Shareholding Notification 2022

Dec 28, 2022

ANIL NAGPAL

House No. 8, Sector 7, Panchkula - 134109, Haryana

Dated: December 28, 2022

To, BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip code: 500246

To, Envair Electrodyne Limited 117, General Block, MIDC, Bhosari, Pune - 411026

Sub: Disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir/Madam,

With reference to the above captioned subject, enclosing herewith disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for acquisition of 4,11,745 (8.87%) Equity Shares of Envair Electrodyne Limited on Tuesday, December 27, 2022.

Kindly take the same on your records.

Thanking you, Yours faithfully,

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Anil Nagpal

Encl: A/a

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

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Name of the Target Company (TC) Envair Electrodyne Limited
Name(s) of the acquirer / seller and Anil Nagpal
Persons Acting in Concert (PAC) with
the acquirer
Whether the acquirer / seller belongs to Yes
Promoter / Promoter group
Name(s) of the Stock Exchange(s) BSE Limited
where the shares of TC are Listed
Details of the acquisition / disposal as Number % w.r.t. total % w.r.t. total
follows share/voting diluted
capital share/voting
wherever capital of the
applicable () TC ()
Before the acquisition / sale
under- consideration, holding of:
a) Shares carrying voting rights 8,23,000 17.74 17.74
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 TC (specify
holding in each category)
e) Total (a+b+c+d) 8,23,000 17.74 17.74
Details of acquisition / sale
a) Shares carrying voting rights 4,11,745 8.87 8.87
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 category)
acquired/sold
d) Shares encumbered/ invoked /
released by the acquirer
e) Total (a+b+c+/-d) 4,11,745 8.87 8.87
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After the acquisition / sale, holding
of:
a) Shares carrying voting rights 12,34,745 26.61 26.61
acquired / sold
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) 12,34,745 26.61 26.61
Mode of acquisition / sale (e.g. open Inter-se Transfer
market / off-market / public issue / rights
issue / preferential allotment / inter-se
transfer etc).
Date of acquisition / sale of shares / VR
or date of receipt of intimation of December 27, 2022
allotment of shares, whichever is
Applicable
Equity share capital / total voting capital Rs.4,64,00,000/-
of the TC before the said acquisition /
Sale
Equity share capital/ total voting capital Rs.4,64,00,000/-
of the TC after the said acquisition / sale
Total diluted share/voting capital of the Rs.4,64,00,000/-
TC after the said acquisition / sale
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____ Anil Nagpal

Place: Chandigarh Date: December 28, 2022

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