Gokul Agro Resources Ltd — Major Shareholding Notification 2021

Aug 20, 2021

Date: August 20, 2021

From:

Mr. Kanubhai Jivatram Thakkar

16-17/61, SWA, Nr. Sardar Patel Ring Road, Chandkheda, Ahmedabad-382424

To.

(1) The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra

(2) The Listing Compliance Department, National Stock Exchange of India Limited, 5th Floor, Exchange Plaza, Bandra (East), Mumbai- 400 051

(3) The Company Secretary,

Gokul Agro Resources Limited,

Office No. 801-805, Dwarkesh Business Hub, Opp. Visamo Society, B/H Atishay Belleview, Motera, Ahmedabad-380005.

Dear Sir/Madam,

: Disclosure under Regulation 10(5) of SEBI (SAST) Regulations, 2011 Sub

: BSE Script Code: 539725; NSE Company Symbol: GOKULAGRO Ref

With reference to the aforesaid subject, I, Kanubhai Jivatram Thakkar, being the promoter of Gokul Agro Resources Limited, hereby submit Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for acquiring 3,30,000 shares from Manjulaben Kanubhai Thakkar pursuant to Regulation 10(1)(a)(i) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

You are kindly requested to take the disclosure on your record.

Thanking You.

Hista

Kanubhai Jivatram Thakkar

Encl: As Attached

Format for Disclosures under Regulation $10(5)$ – Intimation to Stock Exchanges in respect of acquisition under Regulation $10(1)(a)$ of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	Gokul Agro Resources Limited
2.	Name of the acquirer(s)	Kanubhai Jivatram Thakkar
3.	Whether the acquirer(s) is $\alpha$ are promoters of the TCprior to the transaction. If not, nature of relationshipor association with the TC or itspromoters	Yes
4.	Details of the proposed acquisition
	a. Name of the person(s) from whom shares areto be acquired	Manjulaben Kanubhai Thakkar
	b. Proposed date of acquisition	On or after August 27, 2021
	Number of shares to be acquired from eachperson mentioned in 4(a) above	3,30,000
	d. Total shares to be acquired as % of sharecapital of TC	0.25%
	Price at which shares are proposed to bee.acquired	Without consideration by way of Gift
	Rationale, if any, for the proposed transferf.	Inter-se Transfer among Promoters beingimmediate relatives
5.	Relevant sub-clause of regulation $10(1)(a)$ underwhich the acquirer is exempted from making openoffer	10(1)(a)(i) SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011
6.	If, frequently traded, volume weighted average Rs. 41.35/- (As per NSE)market price for a period of 60 trading dayspreceding the date of issuance of this notice astraded on the stock exchange where the maximumvolume of trading in the shares of the TC arerecorded during such period.
7.	If in-frequently traded, the price as determined interms of clause (e) of sub-regulation $(2)$ ofRegulation 8.	NA
8.	Declaration by the acquirer, that the acquisition pricewould not be higher by more than 25% of the pricecomputed in point 6 or point 7 as applicable.	Yes, I hereby declare that the acquisitionprice would not be higher by more than 25%of the price computed in point 6 or point 7 asapplicable.
9.	Declaration by the acquirer, that the transferor and Yes, I hereby declare that we have compliedtransferee have complied / will comply with with the applicable disclosure requirements inapplicable disclosure requirements in Chapter V of Chapter V of the Takeover Regulations, 2011.the Takeover Regulations, 2011 (correspondingprovisions of the repealed Takeover Regulations1997)
10.	Declaration by the acquirer that all the conditionsspecified under regulation $10(1)(a)$ with respect toexemptions has been duly complied with.	Yes, we hereby declare that all the conditionsspecified under regulation $10(1)(a)$ with respectto exemptions has been duly complied with.

11.	Shareholding details		Before the		After the
			proposedtransaction		proposedtransaction
			No. of	$\frac{0}{0}$	No. of	$%$ w.r.t
				w.r.t
			shares	total	shares	total
			/voting	share	/voting	share
			rights	capita	rights	capital
				1 of
				TC		of TC
	A	Acquirer(s) and PACs (other than sellers) $(*)$
		Acquirer(s):Kanubhai Jivatram Thakkar			3,29,08,788 24.95% 3,32,38,788	25.20%
		PACs:(i) Jayesh Kanubhai Thakkar	1,45,12,379 11.00%		1,45,12,379	11.00%
		(ii) Bhikhiben Balvantsinh Rajput				$\Omega$
		(iii) Balvantsinh Chandansinh Rajput		10.96%	1,44,50,000	10.96%
		(iv) Jashodaben Commodities LLP	1,44,50,0002,93,939	0.22%	2,93,939	0.22%
		(v) Dharmendrasinh Balvantsinh Rajput(vi) Profitline Securities Pvt. Ltd.
	B	Seller (s)
		Manjulaben Kanubhai Thakkar	2,99,17,500 22.68%		2,95,87,500	22.43%

Date: 20.08.2021 Place: Ahmedabad

Hista

Kanubhai Jivatram Thakkar

Note: (*) Shareholding of each entity may be shown separately and then collectively in a group.

• The above disclosure shall be signed by the acquirer mentioning date $&$ place. In case,
• there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.