IFGL Refractories Limited — Major Shareholding Notification 2020

Jun 2, 2020

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� 0 � REFRACTORIES LIMITED

Head & Corporate Office

1[st ] June, 2020

3, Netaji Subhas Road, Kolkata - 700 001, India Phone: +91 33 40106100, Fax: +91 33 22430886 E-mail : ifgl.ho@ifgl.in, Websites : www.ifglref.com

National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block - G Bandra - Kurla Complex Bandra (E), Mumbai 400 051 CODE: IFGLEXPOR

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 CODE: 540774

Dear Sirs,

Re: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Please find enclosed herewith a copy of Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Krosaki Harima Corporation, Promoter of the Company for financial year ended 31[st ] March, 2020 for your perusal, necessary action and record.

Thanking you,

Yours. faithfully,

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(RAgarwal) Company Secretary

Encl : As above

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Formerly known as IFGL EXPORTS LIMITED Registered Office & Kolungo Works Sector 'B', Kolungo Industrial Estate P.O. Kolungo • 770 031, Dist. Sundergorh, Odisho, Indio Phone: +91 661 2660195, Fox: +91 661 2660173 E-mail: ilgl.works@ifgl.in, CIN: L51909OR2007PLC027954[==] MONQCON[�] �[��i] [i][iiiiiiii]

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KROSAKI HARIMA CORPORATION

1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu, 806 8586, Japan

26[th] May, 2020

National Stock Exchange of India Ltd ‘Exchange Plaza’, C-1, Block – G Bandra – Kurla Complex Bandra (E), Mumbai 400 051 CODE: IFGLEXPOR

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 CODE: 540774

Dear Sirs,

Re: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Please find enclosed herewith a copy of Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for financial year ended 31[st] March, 2020 for your perusal, necessary action and record.

Thanking you,

Yours faithfully, For Krosaki Harima Corporation

Sd/Authorised Signatory

Encl : As above

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ANNEXURE - 1

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

Part-A – Details of Shareholding

DiPart-	sclosures under Reg	ulation30(1) and 30(2) of SEBI (Subs	ulation30(1) and 30(2) of SEBI (Subs	ulation30(1) and 30(2) of SEBI (Subs	ulation30(1) and 30(2) of SEBI (Subs	ulation30(1) and 30(2) of SEBI (Subs	tantial Acquisition of Shares and1	tantial Acquisition of Shares and1	tantial Acquisition of Shares and1
	A – Details of Shareho	Takeovers) Regulations, 201lding
1.N	ame of the Target Co	mpany (TC)		I	FGL Refractori		es Limited [CIN :
				L	51909OR2007		PLC027954
2. N	ame(s) of the sto	ck exchange(s)		1	. National Sto		ck Exchange of	India Limited
w	here the shares of the	TC are listed		2	. BSE Limited
3. Pa	rticulars of the share	holder(s) :
a. Na	me of person(s) toge	ther with Person
A	cting in Concert	(PAC) whose
to	tal holding (includin	g that in the
fose	rm of shares, warracurities and any o	nts, convertiblether instrument
thre	at would entitleceive shares in th	the holder toe TC) is more
thT	an 25% of the votiC.	ng rights of the
	O
b. Na	rme(s) of promoter	(s), member of		F	oreign Promot
							er
th	e Promoter group	and PAC with		1	. Krosaki Harim		a Corporation,	Japan [55,90,156
hi	m.				Equity Shares		(15.51%)]
4. Pa	rticulars of the share	holding of			Number of	%	w.r.t total	% of total
Pe	rson(s) mentioned a	t (3) above		S	hares	shca	are/votingpital wherever	diluted
								share/voting
						ap	plicable	capital of TC(*)
As of	March 31stof the ye	ar, holding of:
a) b)	Shares Voting Rights (oth	erwise than by			55,90,156		15.51	15.51
	shares)
c)	Warrants
d)e)	Convertible Securi Any other instrum	tiesent that would
	entitle the holder t	o receive shares
	in the TC
Total					55,90,156
							15.51	15.51

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Part-B**

Name of the Target Company: IFGL Refractories Limited

Name(s) of the person and Persons Actingin Concert (PAC) with the person	Whetherthepersonbelongs to Promoter/Promotergroup	PAN of the person andPACs
Krosaki Harima Corporation,Japan	Yes	AAECK0345F

Signature of the Authorized Signatory:

Place: Japan

Date: 26[th] May, 2020

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 Krosaki Harima Corporation

Sd/- Authorised Signatory