FIEM INDUSTRIES LIMITED — Major Shareholding Notification 2021

Apr 6, 2021

Date: 05/04/2021

(1) The Manager, (2) The Manager Listing Department, Dept. of Corporate Services, National Stock Exchange of India Ltd. B S E Limited, Exchange Plaza, 25th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai - 400 001. Mumbai – 400051 Corp.relations@bseindia.com takeover@nse.co.in

(3) Company Secretary Fiem Industries Limited D-34, DSIDC Packaging Complex Kirti Nagar, New Delhi-110015 Email: arvind.chauhan@fiemindustries.com

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

Ref: -Disclosure under Regulation 30(1) / 30 (2) read with 30(3). -Declaration under Regulation 31(4) read with 31(5).

Dear Sir,

Please find enclosed Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended.

Declaration under Regulation 31(4) read with 31(5):

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, it is hereby declared that Promoters & Promoters Group entities of Fiem Industries Ltd. along with persons acting in concert (if any), have not made any encumbrance, directly or indirectly, other than those already disclosed (if any), during the financial year ended March 31, 2021.

The Disclosure and Declaration is by and on behalf of Promoters & Promoters Group entities of Fiem Industries Ltd.

This is for your information and further dissemination please.

Thanking you

Sd/Sd/Sd/- J.K. Jain Seema Jain Aanchal Jain

For Jagjeevan Kumar Jain (HUF) For Fiem Auto Pvt. Ltd.

Sd/Sd/Sd/- Rahul Jain Karta Director Encls: A/a

Contact Details: Residence : 16 (Old No. 170A), Western Avenue, Sainik Farms, New Delhi – 110062 Office : Fiem Industries Ltd. 1915, Rai Industrial Estate, Distt. Sonepat, Haryana Phone +91-130-2367905 to 10, Fax: +91-130-2367903

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Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of
Shares & Takeover ) Regulations, 2011
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Part-A Details of Shareholding
1 Name of the Target Company (TC) Fiem Industries Ltd.
2 Name(s) of the Stock Exchange(s) 1. National Stock Exchange of India Ltd.
where the shares of the TC are listed 2. B S E Ltd.
3 Particulars of the shareholder(s):
a. [Name] [of] [person(s)] [together] [with] [Persons] [Acting] [in]
Concert (PAC) whose total holding (including that in the
form of shares, warrants, convertible securities and any
other instrument that would entitle the holder to receive
shares in the target company) is more than 25% of the
voting rights of the TC.
or
b. [Name(s) of promoter(s), member of the promoter group ] Jagjeevan Kumar Jain
and Persons Acting in Concert (PAC) with him. Rahul Jain
Seema Jain
Aanchal Jain
Jagjeevan Kumar Jain (HUF)
Fiem Auto Private Limited
% w.r.t. total
% of total
share / voting
Particulars of the Shareholding of persons Number of diluted share /
4 capital
mentioned at (3) above Shares voting capital
wherever
of TC()
applicable
As of 31st March, 2021 holding of:
a) Shares 8759157 66.56% 66.56%
b) Voting Rights (otherwise than by shares) 0 0 0
c) Warrants, 0 0 0
d) Convertible Securities 0 0 0
e) [Any other instrument that would entitle the holder to ] 0 0 0
receive shares in the TC.
Total 8759157 66.56% 66.56%
--- NIL ----
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For and on Behalf of Promoters of Fiem Industries Limited

Sd/- Sd/Sd/- J.K. Jain Seema Jain Aanchal Jain For Jagjeevan Kumar Jain (HUF) For Fiem Auto Pvt. Ltd. Sd/- Sd/Sd/- Rahul Jain Karta Director

Place: Delhi Date: 05/04/2021

Part-B**

Name of the Target Company (TC) : Fiem Industries Ltd.

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Name(s) of the persons and
Whether the person belongs to
Persons Acting in Concert PAN of the person and PACs
Promoter / Promoter Group
(PAC) with the person
Jagjeevan Kumar Jain YES AAKPJ6569P
Seema Jain YES AAGPJ4131R
Rahul Jain YES AGDPJ8928R
Aanchal Jain YES ADLPJ1650R
Jagjeevan Kumar Jain (HUF) YES AAAHJ2277E
Fiem Auto Pvt. Ltd. YES AAACF2302B
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Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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.

(**)Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For and on Behalf of Promoters of Fiem Industries Limited

Sd/Sd/Sd/- J.K. Jain Seema Jain Aanchal Jain For Jagjeevan Kumar Jain (HUF) For Fiem Auto Pvt. Ltd.

Sd/Sd/Sd/- Rahul Jain Karta Director

Place: Delhi Date: 05/04/2021