India Cements Ltd. — Major Shareholding Notification 2019

Apr 15, 2019

The India Cements Limited

Corporate Office: "Coromandel Towers", 93, Santhome High Road, Karpagam Avenue, R.A. Puram, Chennai - 600 028 CIN: L26942TN1946PLC000931

N. SRINIVASAN VICE CHAIRMAN & MANAGING DIRECTOR

TELEPHONE: 28524004 FAX: 28520702

01.04.2019

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

Dear Sirs.

Sub.: Disclosure under Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

I, N.Srinivasan, Vice Chairman & Managing Director and Promoter of The India Cements Limited, disclose the details of my shareholding and voting rights and shareholding and voting rights of promoter group and Persons Acting in Concert [P(s)AC] in The India Cements Limited as on 31.03.2019 in the prescribed format. This disclosure is being made for myself and for and on behalf of the entire promoter group and P(s)AC.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

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N.SRINIVASAN PROMOTER

Encl.: As above

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

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أأما أتعاد سكر المعيدا

1.	Name of the Target Company (TC)	The India Cements Limited
2.	Name(s) of the stock exchange(s) where the	Equity Shares are Listed in:
	shares of the TC are listed	BSE Limited, Mumbai
			National Stock Exchange of India Limited, Mumbai
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25%of the voting rights of the TC.or
$b$	Name(s) of promoter(s), member of the	Mr.N.Srinivasan
	promoter group and PAC with him.	Mrs.Chitra Srinivasan
		Ms.Rupa Gurunath
		Mr.S.K. Asokh Baalaje	EWS Finance & Investments Private Ltd
			Prince Holdings (Madras) Private Ltd
		Anna Investments Private Ltd
			Mrs. Vidya Subramanian (Trustee)
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Numberof shares	% w.r.t. totalshare/votingcapital whereverapplicable	% of totaldiluted share/voting capitalof $TC(*)$
	As of 31 st March 2019, holding of:
	Shares:a)
	Mr.N.Srinivasan	1124415	0.36	0.36
	Mrs.Chitra Srinivasan	78580	0.03	0.03
	Ms.Rupa Gurunath	36440	0.01	0.01
	Mr.S.K. Asokh Baalaje	59932	0.02	0.02
	EWS Finance & Investments Private Ltd	27643432	8.92	8.92
	Prince Holdings (Madras) Private Ltd	25500000	8.23	8.23
	Anna Investments Private Ltd	13024625	4.20	4.20
	Mrs. Vidya Subramanian (Trustee)	19954024	6.44	6.44
	Voting Rights (otherwise than by shares)b)	Nil	Nil	Nil
	Warrantsc)	Nil	Nil	Nil
	Convertible Securities$\mathbf{d}$	Nil	Nil	Nil
	Any other instrument that would entitlee)the holder to receive shares in the TC.	Nil	Nil	Nil
	Total	87421448	28.21	28.21

Part - A - Details of Shareholding:

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Name of the Target Company (TC)

: The India Cements Limited

Name(s) of the Person and PersonsActing in Concert (PAC) with the person	Whether the person belongsto Promoter/Promoter group
Mr.N.Srinivasan	Promoter
Mrs.Chitra Srinivasan	Promoter
Ms.Rupa Gurunath	Promoter
Mr.S.K. Asokh Baalaje	Promoter group
EWS Finance & Investments Private Ltd	Promoter group
Prince Holdings (Madras) Private Ltd	Promoter group
Anna Investments Private Ltd	Promoter group
Mrs. Vidya Subramanian (Trustee)	Promoter group

ar de ver

Signature:

Name:

January-

N.SRINIVASAN

PROMOTER

Place: Chennai

Date: 01.04.2019

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.

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