Indo Count Industries Ltd — Major Shareholding Notification 2019

Apr 15, 2019

Anil Kumar Jain

Executive Chairman

Indo Count Industries Limited 1101, Arcadia, NCPA Marg, Nariman Point, Mumbai 400021 Tel.: 022-4341 9502

Dt: 3rd April, 2019

The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Scrip Code No.: 521016

then they if the be-

Ref: Indo Count Industries Limited

Sub: Disclosure under Regulation $30(2)$ of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir / Madam

Company Symbol: ICIL

In terms of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith disclosure of shareholding / voting rights of Promoters, Promoter Group and Persons Acting in concert in Indo Count Industries Limited, as on March 31, 2019.

Kindly take same on record.

Thanking you,

Yours faithfully,

An'i) Kumun Juin

ANIL KUMAR JAIN (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

COPY TO: The Company Secretary Indo Count Industries Limited 301, Arcadia, 3rd Floor, Nariman Point. Mumbai 400021

Enclosures: A/a

ICIL Disclosure u/r 30(2) of Takeover Regulations - 31/3/2019

Page 1

Disclosure under Regulation 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011

Part-A - Details of Shareholding

1. Name of the Target Company: INDO COUNT INDUSTRIES LIMITED
2. Name of the Stock Exchanges where the shares of reporting company are listed:
BSE Limited
National Stock Exchange of India Limited
3. Particulars of the shareholder(s):
Name of person(s) together with Persons Acting in Concert a. (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
Name(s) of the Promoter(s), member of the promoter group b. and PAC with him.	Anil Kumar Jain & the persons forming part of Promoter Group & PAC (As per List Attached in Annexure A)
Particulars 4. of the shareholding person(s) of mentioned at (3) above	Number of equity shares (face value of $Rs 2/- each$	% w. r. t. total share / voting capital	of diluted $\frac{0}{0}$ total share/voting capital of TC $(*)$
As of March 31, 2019 holding of:
Shares a)	11,63,46,750	58.94%	58.94%
Voting Rights (otherwise b) than by shares)	N.A.	N.A.	N.A.
Warrants $\mathsf{C}$	N.A.	N.A.	N.A.
Convertible Securities d)	N.A.	N.A.	N.A.
Any other instrument e) that entitle the holder to receive shares in the TC	N.A.	N.A.	N.A.
TOTAL	11,63,46,750	58.94%	58.94%

*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.

Anil K mum Juin.

ANIL KUMAR JAIN $\mathbb{R}$ (On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

Place: Mumbai Date: 3rd April, 2019

Annexure A

List of the name(s) of the Promoter(s). Members of the Promoter Group and PAC with them as on 31/03/2019

Name(s) of the Promoter(s), members of the promoter group and PAC with them	Number of Equity shares (face value of $Rs 2/- each$	% w. r. t. total share / voting capital	$\frac{0}{0}$ of total diluted share/voting capital of TC (*)
1.Sandridge Investments Limited (Formerly known as Swastik Investment Corporation)	6,20,02,455	31.41%	31.41%
2.Indocount Securities Limited	3,10,41,385	15.73%	15.73%
3.Gayatri Devi Jain	66,85,855	3.39%	3.39%
4.Shikha Mohit Jain	52,48,825	2.66%	2.66%
5. Yarntex Exports Limited	23,12,500	1.17%	1.17%
6. Neha Singhvi	22,79,130	1.15%	1.15%
7. Shivani Patodia	21,73,750	1.10%	1.10%
8. Anil Kumar Jain	18,67,555	0.95%	0.95%
9. Margo Finance Limited	15,20,020	0.77%	0.77%
10. Mohit Jain	6,92,850	0.35%	0.35%
11. Slab Promoters Private Limited	3,08,325	0.16%	0.16%
12. Rini Investment & Finance Pvt. Ltd.	1,19,100	0.06%	0.06%
13. Anil Kumar Jain (HUF)	75,000	0.04%	0.04%
14. Sunita Jaipuria	20,000	0.01%	0.01%
TOTAL	11,63,46,750	58.94%	58,94%

*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.

Anilkmann suiz.

ANIL KUMAR JAIN
(On behalf of himself, Promoter & Promoter Group Persons & Persons acting in concert)

Place: Mumbai Date: 3rd April, 2019

ICIL Disclosure u/r 30(2) of Takeover Regulations - 31/3/2019

Page 3

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

Name of the Target Company: INDO COUNT INDUSTRIES LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
1. Sandridge Investments Limited (Formerly	Yes
known as Swastik Investment Corporation)
2. Indocount Securities Limited	Yes
3. Gayatri Devi Jain	Yes
4. Shikha Mohit Jain	Yes
5. Yarntex Exports Limited	Yes
6. Neha Singhvi	Yes
7. Shivani Patodia	Yes
8. Anil Kumar Jain	Yes
9. Margo Finance Limited	Yes
10. Mohit Jain	Yes
11. Slab Promoters Private Limited	Yes
12. Rini Investment & Finance Pvt. Ltd.	Yes
13. Anil Kumar Jain (HUF)	Yes
14. Sunita Jaipuria	Yes

Note : In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure und regulation 30(1) is required. - mun Twi

PN

ANIL KUMAR JAIN (On behalf of himself, Promoter &Promoter Group Persons & Persons acting in concert)

Place: Mumbai Date: 3rd April, 2019

ICIL Disclosure u/r 30(2) of Takeover Regulations - 31/3/2019

Anil K um mm Illig