India Nippon Electricals Ltd — Major Shareholding Notification 2019

Apr 9, 2019

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

Part A - details of Shareholding

1.	Name of the Target Company (TC)	M/s India Nippon Electricals Limited
2.	Name(s) of the stock exchange(s) where the shares of theTC are listed	National Stock Exchange of India Ltd, Mumbai;BSE Ltd, Mumbai
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with Persons Acting in Concert(PAC) whose total holding (including that in the form ofshares, warrants, convertible securities and any otherinstrument that would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights of the TC.
b.	Name(s) of promoter(s), member of the promoter group andPAC with him.	Name of promoter: Lucas Indian Service Ltd
4.	Particulars of the shareholding of person(s) mentioned at$(3)$ above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totalshare/votingof TC $(*)$	dilutedcapital
	As of 31 st March 2019 of the year, holding of:
	a) Shares	10377332*	45.87	N.A.
	b) Voting Rights (otherwise than by shares)
	c) Warrants,		山山
	d) Convertible Securities
	e) Any other instrument that would entitle the holder toreceive shares in the TC.
	Total	10377332	45.87

(*) Shareholding of 10377332 equity shares of the company with a face value of Rs.5 per equity share

Name of the Target company: India Nippon Electricals Ltd

• Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the $(\star)$ outstanding convertible securities/ warrants into equity shares of the TC.
• Part B shall be disclosed to the Stock Exchanges but shall not be disseminated $($ **)
• Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. For Lucas Indian Service Limited

S. Ramesh Signature of the Authorized Signatory: ........ Head - Finance

Place: Chennai Date: 1st April 2019