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Gillanders Arbuthnot & Co. Ltd. Major Shareholding Notification 2024

Apr 8, 2024

59225_rns_2024-04-08_7c19c3a3-5079-4e38-a1c1-57b11b56dae4.pdf

Major Shareholding Notification

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ARUN KUMAR KOTHARI

C-4, GILLANDER HOUSE 8, Netaji Subhash Road Kolkata-700 001.

April 2, 2024

National Stock Exchange of India Ltd.

Exchange Plaza Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

e-mail:[email protected]

e-mail:- [email protected]

Dear Sir/Madam

Sub.:- Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Target Company:- M/s. Gillanders Arbuthnot and Company Limited. ISIN No. INE 047B01011

In terms of Regulation 31(4) of the Takeover Regulations, I declare that none of the Promoters, members of the Promoter Group, alongwith Person Acting in concert have made any encumbrance in respect of their shareholding in Gillanders Arbuthnot and Company Limited directly or indirectly, during the financial year ended 31[st] March, 2024.

Trust you will find the same in order.

Thanking you,

Digitally signed by Arun Kumar Arun Kumar Kothari Kothari Date: 2024.04.02 16:51:01 +05'30'

(Arun Kumar Kothari)

Copy to:M/s. Gillanders Arbuthnot and Company Limited. C-4, Gillander House, 8, Netaji Subhash Road, Kolkata-700 001 Email:[email protected]