GMM Pfaudler Ltd. — Major Shareholding Notification 2020

May 28, 2020

Tarak Patel

16B, Belvedere Court, Sane Guruji Marg, Mahalaxmi, Mumbai – 400 011.

May 19, 2020

To BSE Limited Phiroze Jeejeebhoy Towers, 1[st] Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 505255

NSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Symbol: GMMPFAUDLR

Dear Sir,

Sub: Declaration of compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In terms of the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Tarak Patel, Promoter of GMM Pfaudler Limited, do hereby confirm below, for and on behalf of the Promoters/ Members of the Promoter Group and Persons Acting in Concert that:

None of the Promoters / Promoter Group Members, along with Persons Acting in Concert, of GMM Pfaudler Limited have made any encumbrance in respect of their shareholding in GMM Pfaudler Limited, directly or indirectly, during the Financial Year 2019-20:

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----- Start of picture text ----- Sr. Name of Member(s) of Promoter Group Details of the Date ofNo. encumbrance disclosure toexchanges1. Pfaudler Inc Nil NA2. Millars Machinery Company Pvt. Ltd.3. Urmi Patel4. Uttarak Enterprise Pvt. Ltd.5. A. J. Patel HUF6. A. J. Patel Charitable Trust7. Tarak Patel8. Uttara Patel9. Panna Patel10. Pragna Patel11. Ashok Patel12. Palomita Patel----- End of picture text -----

For and on behalf of the Promoter / Promoter Group and Persons Acting in Concert (PACs)

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Tarak Patel

CC: The Compliance Officer, GMM Pfaudler Limited