HEG Ltd. — Major Shareholding Notification 2021

Apr 6, 2021

From: RAVI JHUNJHUNWALA 63, Friends Colony (E) New Delhi - 110065.

5th April, 2021

BSE Ltd. 25th Floor, P J Towers Dalal Street MUMBAI - 400 001

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block, Bandra - Kurla Complex Bandra (E), MUMBAI - 400 051

Sub: $\mathbf{1}$ Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 (SAST Regulations)

$2.$ Disclosure under Regulation 31(4) of SAST Regulations

Dear Sirs,

• 1. Enclosed please find disclosure from the Promoter / Promoter Group entities of HEG Limited in terms of Regulation 30(1) and 30(2) of SAST Regulations, as on 31^st March, 2021, in the prescribed format.
• 1. Pursuant to Regulation 31(4) of SAST Regulations, I, alongwith person acting in concert (Promoter Group) do hereby declare that no encumbrance, directly or indirectly was made in the shares held by promotor/promoter group.

Thanking you,

Yours faithfully, For and on behalf of the Promoter group of HEG LIMITED

(RAVI JHUNJHUNWALA) DIN: 00060972

Encl: as above.

CC to: HEG LIMITED Mandideep (Near Bhopal) Distt. Raisen - 462046 (M.P.)

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) HEG LIMITED 2. Name(s) of the stock exchange(s) where BSE Limited (BSE). the shares of the TC are listed National Stock Exchange of India Limited (NSE) 3. Particulars of the shareholder(s): a. Name of person(s) together with $N A$ 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 TC) is more than 25% of the voting rights of the TC. $Or$ b. Name(s) of promoter(s), member of As per Annexure - 1 the promoter group and PAC with him. 4. Particulars of the shareholding of Number of $\frac{9}{6}$ of total % w.r.t. total person(s) mentioned at (3) above share/voting shares diluted capital share/voting wherever capital of TC applicable As of March 31^st 2021, holding of: a) Shares As per As per As per Annexure -1 Annexure -1 Annexure -1 b) Voting Rights (otherwise than by $\omega$ ä. $\bar{a}$ shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC. Total 23010031 59.62 59.62

Part-A- Details of Shareholding

Contd...2/p

Annexure - 1

Information about Promoter(s)/Promoter group and PAC with them and details of shareholding as on 31st March, 2021 in HEG Limited (TC)

	Sr. No. Name(s) of the promoter(s), member of promoter group and PAC with him	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC
1	Riju Jhunjhunwala	220356	0.57	0.57
$\overline{2}$	Rishabh Jhunjhunwala	175807	0.46	0.46
$\overline{3}$	Ravi Jhunjhunwala	598719	1.55	1.55
$\overline{4}$	Rita Jhunjhunwala	211876	0.55	0.55
5	India Texfab Marketing Limited	206718	0.54	0.54
6	LNJ Financial Services Limited	1348323	3.49	3.49
$\overline{7}$	Jet (India) Pvt. Ltd.	1005599	2.61	2.61
8	Bharat Investments Growth Limited	2464913	6.39	6.39
9	Giltedged Industrial Securities Limited	476689	1.24	1.24
10	Investors India Limited	36254	0.09	0.09
11	Nivedan Vanijya Niyojan Limited	66684	0.17	0.17
12	RSWM Limited	318391	0.82	0.82
13	Raghav Commercial Limited	1448163	3.75	3.75
14	Shashi Commercial Company Limited	675536	1.75	1.75
15	Purvi Vanijya Niyojan Limited	1648583	4.27	4.27
16	M.L. Finlease Private Limited	346461	0.90	0.90
17	Microlight Investments Limited	4665579	12.09	12.09
18	Norbury Investments Limited	5362991	13.90	13.90
19	Mekima Corporation*	1732389	4.49	4.49
20	Lakshmi Niwas Jhunjhunwala	$\boldsymbol{0}$	0.00	0.00
21	Mani Devi Jhunjhunwala	$\overline{0}$	0.00	0.00
22	Nevedan Churiwal	$\mathbf{0}$	0.00	0.00
23	Shubha Churiwal	$\boldsymbol{0}$	0.00	0.00
24	Sudha Churiwal	$\overline{0}$	0.00	0.00
	Total	23010031	59.62	59.62

Note: *Pursuant to Regulation 31A(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Re-classification of Mekima Corporation, a member of Promoter group from "Promoter and Promoter Group" Category to "Public" Categoryd, an application has alreday been submitted to BSE Limited and National Stock Exchange of India Limited on 17th March, 2021 by HEG Limited. Approval of the same is still awaited.

For and on behalf of the Promoter group of HEG LIMITED

(RAVI JHUNJHUNWALA) DIN: 00060972