Phone : +91-512-2371478to81 Fax (Office) : +91-512-2399854 Telefax (Direct) i +91 -512-2332665 E-mail :[email protected] Website :wwwjkcement.com

Kamla Tower, Kanpur - 208 001 (U.p.) INDIA

CIN : 117229Up.t994p1C017199 ISO 900'l:2000 & tSO 14001 CERT|FtED COMpANy

Date: 27.8.2019

Registered Office :

Bombay Stock Exchange Corporate Relationship Department, lst floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001. Kind Attn: Mr. Sydney Miranda (AGM) Scrip Code 2532644 (ISIN.INE 823c01014)

National Stock Exchange of India Ltd., Exchange PlazarBandra Kurla Complex, Bandra (E), Mumbai-400051 Kind Attn: Mr. Hari K (Asstt. V.p.) Scrip Code: JKCEMENT (ISIN.INE 823c01014)

Sub: Disclosure under Regulation 10(6) - Intimation to Stock Exchanges in respect Of acquisitions under Regulation 10(1)(a) of the SEBI (Substanti-al Acquisition of sha".s attd ruk.ove"s) Resrlation. 20rl [,,The Regrlutiorrs,l

Re:

Dear Sir/Madam,

Further to the disclosure made by Mr. Yadupati Singhania ('Acquirer') for himself and inter alia on behalf of Mrs. Sushila Devi Singhania (hereinafter referred to as a oDonor,) under Regulation 10(5) ofSEBI(SAST) Regulations ('the Regulations') dated 19.g.2019,kinity find attached herewith the requisite disclosures under Regulation iO(O) of the Regulations - Intimation to Stock Exchanges in respect of acquisitions under Regulation f Oli; 1ay of the Regulation received by the Company from Mr. Yadupati Singhania for himself and on behalf of Donor as required under Regulation 29(2) of the Regurations.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, For J.I( Cement Limited,

( Asst. Vice President (Legal) & Co. Secretary.

Encl: As above.

UNITS

J. K. Gement Works, Nimbahera J. K. Cement Works, Mangrol J. K. Cement Works, Gotan J. K. Cement Works, Muddapur

J. K. Gement Works, Jharli

J. K. White Gement Works, Gotan
J. K. White, Katni

YADUPATI SINGHANIA

Throush e-mail

Date: 27.08.2019

BSE Limited

Corporate Relationship Department. lst Floor, New Trading Ring, Rotunga Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 [email protected]; [email protected]

National Stock Exchange of India Limited

Er^change Plaza, Bandra Kurla Complex Bandra (E) IVlumbai- 400 051 E-rnai i [email protected]. in

The Company Secretary, J.K. Cement Limited Kamla Tower Kanpur - 208 001

Re: Report under Regulations 10(6) and 29(2) of the sEBI (substantial Acquisition of shares and Takeovers) Regulations, 20ll

Dear Sir,

In continuation of my advance intimation dated I Regulations 2017, as amended, (hereinafter refe pursuant ations I disclosur equity s on 26.08 mSmt. 'f)onor')' This acquisition in effect is indirect acquisition of eqr-rity shares of M/s. J.K. cement Ltd. ('Targ^et-company') inter-se promoter/promoters' g.^oup. This disclosurc may be treated as clisclosure on behalf of D.onor arso as per provision oiRegul atioizoizlof the Reguiarions.

Yours Y, Thanking you,

(Yadupati Singhania)

Encl.: As above.

PHONE :2371478-79-80-81-83 . Fax : 2399854

and Takeovers) Regulations. 201 1

1	Name of the Target Company (TC)	J.K. Cement LimitedCom
2	Name of the acquirer(s)	Yadupati Singhania ("Acquirer")
J	Name of the stock exchange where shares of the	BSE Limited and National Stock Exchange of
	TC are listed.	India Lirnited
4	Details of the transaction including rationale, ifany, for the transfer/ acquisition of shares.	The transaction involved transfer of equityshares of Yadu International Limited ("YIL")from Smt. Sushila Devi Singhania (Motlier)("Donor") to the Acquirer, by way of gift.2,20,000 equity shares of YIL transferred bythe Donors to the Acquirer.As on 19.08.2019, Yadupati Singhania andSushila Devi Singhania held 23,13,058 and2,20,120 equity shares, respectively, of YILwhich represented B5Yo and8.09% respectivelyof the total shares in the total paid-up equitycapital of YIL.Post-gifting of 2,20,000 equity shares of YILfrom the Donor to the Acquirer, the Acquirer'sshareholding in YIL increased from 85% to93.08%.
		The aforesaid transaction did not result irichange in the shareholding of the Acquirer inthe Target Cornpany.
		The transaction comprised inter-se transfer ofequity shares of YIL between irnmediatefamily members.
5	Relevant regulation under which the acquirer rsexempted from making open offer.	Regulation 10(1)(a)(i) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations,2011, as amended ("Takeover Regulations").
6	Whether disclosure of proposed acquisition wasrequired to be made under regulation 10 (5) andif so,-whether disclosure was made and whetherit was rnade within the timeline specifiedunder the regulations,-date of filine with the stock exchange.	Yes. The disclosure was made to the BSE Lirnitedand National Stock Exchange of Limited on19.08.2019.

,7	Details of acquisition		Disclosures required to		Whether the disclosures
			be made underreeulation 10(5)		under regulation I 0(5).are actually made
	a.	Name of the transferor / seller/Donor	Sinshania	Smt, Sushila Devi		Yes
	b.	Date of acquisition		26.08.2019
	c	Number of shares/ voting rights in respectof the acquisitions from each personmentioned in1(a) above	of YIL.	2,20,000 equity shares
	d.	Total shares proposed to be acquired /actually acquired as a o/o of diluted sharecapital of TC	Acquirer,Acquirerto 93.08o/o.The	Post-gifting of220,000 equityshares of YIL fromthe Donor to thetheshareholding in YILincreased from 85%aforesaidtransaction did notresult in change inthe shareholding ofthe Acquirer in the
	e	Price at which shares are proposed to beacquired I actually acquired	Target Company.	Nil, as the transfer ofequlty shares of YILwas in the nature of eift.

B		Shareholding details		Pre-Transaction		Post-Transaction
			No. ofsharesheld	Yow.r.ttotal sharecapital	No. ofsharesheld	oh w.r.ttotal sharecapital
	a	Acquirer(s) and PACs (other than seller)(Please refer to the Annexure for completelist of Acquirer and PACs)	43945622	56.873	43945622	s6.Bt3
	b	Seller(s)/Donor
		Smt. Sushila Devi Singhania	920957	t.t92	9209s7	1.t92

!ll,21rAo",o

Acquirer (Yadupati Singhania)

Date:27 .08.2019 Place:Kanpur

Encl. - List of Acquirer and Persons acting in concert (PACs)

Annexure

Report under Regulation 10(6) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011

List of	and Sellers comin concertPACsPersons Actirer			rised in Promoters' Shareholdi
	Date of Transaction -26.08.2019
		Pre-transaction		Post-transaction
Sl. No.	Name of the shareholder	Sharehodi	Yo	d	otto
trer
1	YADUPATI SINGHANIA	12064198	15.613	12064198	15.613
Persons acti	Other than Seller/Donorin concedPACs
1	J K. TRADERS LTD	181254	0.235	181254	0.235
2	KALPANA SINGHANIA	4263	0.006	4263	0.006
3	MANORAMA DEVI SINGHANIA	31465	0.040	31465	0.040
4	ABHISHEK SINGHANIA	58994	0.076	58994	0.076
5	NIDHIPATI SINGHANIA	33428	0.043	33428	0.043
6	RAMAPATI SINGHANIA	49662	0.064	49662	0.064
7	RAGHAVPAT SINGHANIA	210	0.000	210	0.000
8	MADHAV KRISHNA SINGHANIA	210	0.000	210	0.000
I	AJAY KUMAR SARAOGI	3340	0.004	3340	0.004
10	AMRITA SARAOGI	3000	0.004	3000	0.004
11.	ANIL KUMAR AGRAWAL	3940	0.005	3940	0.005
12	RADHA RANI KHANDELWAL jointly with	500	0.000	500	0 000
	KAILASH NATH KHANDELWAL
13	PRASHANT SETH	20	0.000	20	0.000
14	PUSHPA SARAOGI	5048	0.007	5048	0.007
'15	KAILASH NATH KHANDELWAL jointly with	1 000	0.001	1 000	0.001
	RADHA RANI KHANDELWAL
16	SATISH KUMAR AGRAWAL	40	0.000	40	0.000
	GAUR HARI SINGHAN A(expired on 4.2.2015)
17	iointlv with	20	0.000	20	0.000
	VASANTLAL D MEHTA iointlv with
	RAGHUBIR PRASAD SINGHANIA
18	G.H.SECURITI ES PVT.LTD	20	0.000	20	0.000
	(Companv Dissolved-shares in caution list)
19	YADU SECURITIES PVT.LTD	40	0.000	40	0.000
	(Companv Dissolved-shares in caution list)
20	KAVITA YADUPATI SINGHANIA	1305452	1.690	1305452	1.690
21	YADU INTERNATIONAL LTD.#	301 9951 8	39.084	301 9951 8	39.084
TotalSeller/Donor	areholding Of Acquirer And PACs Otheran	43945622	s6.873	43945622	56.873
Seller/Donor
1	SUSHILA DEVI SINGHANIA	920957	1.192	920957	1.192
	GRAND TOTAL PROMOTERS' SHAREHOLDING	44866579	58.065	44866579	58.065

Name of T Com - J.K. Cement Ltd.

#The transaction involves transfer of equity shares of M/s. Yadu lnternational Limited by Smt. Sushila Devi Singhania (Mother) to the Shri Yadupati Singhania, by way of gift. /al / ^t Ptace:Kanpur Jf)t!ftann

Date:27lo\l2O19 (Yadupati Singhania)

DtsclosuREs UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

	receive shares carrying votingrights in the T C (specify holding
	d) Warrants/convertiblesecurities/any other instrumentthat entitles the acquirer to	NIL	NIL	NIL
	by shares
	encumbrance (pledge/ lien/ nondisposal undertaking/ others)c) Voting rights (VR) otherwise than	NIL	NIL	NIL
	b) Shares inthe nature of	NIL	NIL	NIL
	a) Shares carrying voting rights	43945622	56.873	56.873
	consideration, holding oftheAcquirer along with PACs (other thanthe Sellers):
	Before theacquisition under
			applicable	the TC**
			wherever	capital of
			capital	share/voting
	disposal as follows		share/voting	total diluted
	5. Details of the acquisition/	Number	% w.r.t. total	%dw.r.t.
	4. Name(s) of the Stock Exchange(s)where the shares of TC are Listed	BSE Limited ("BSE") and the National Stock Exchange of lndiaLimited ("NSE")
3	Whether the acquirer belongs toPromoter/Promoter grouP	Yes, the Acquirer is one of the promoters of the TargetCompany.
2	Name(s) of the acquirer andPersons Acting in Concert (PAC)with the acquirer	Yadupati Singhania (Refer to the Annexure for complete list ofAcquirer and PACs.)
t	Name of the Target ComPanY(rc)	J.K. Cement Limited (the "Target Company")

-f/ltgA"",o

Details of acquisition/sale	The transaction involved transfer of equity shares of Yadu
a) Shares carrying voting rightsacquired/soldb) VRs acquired/ sold otherwisethan by equity sharesc) Warrants/convertiblesecurities/any other instrumentthat entitles the acquirer toreceive shares carrying votingrights in the TC (specify holding ineach categorv) acquired/ soldd) Sharesencumbered/invoked/released by the acquirer(e) Total (a+b+c+d)	lnternational Limited ("YlL") by Smt. Sushila DeviSinghania (Mother) ("Donor") to the Acquirer, by way ofgift.2,20,000 equity shares of YIL transferred by the Donor tothe Acquirer.As on 19.08.2019, Yadupati Singhania and Sushila DeviSinghania held 23,13,058 and 2,20,120 equity shares,respectively of YIL which represented 85% and 8.09%respectively of the total shares in the total paid-up equitycapital of YlL.Post-gifting of 220,000 equity shares of YIL from the Donorto the Acquirer, the Acquirer's shareholding in YIL
	increased from 85% to 93.08%.
After the acquisition/sale, holdingof:	The aforesaid transaction did not result in change in theshareholding of the Acquirer in the Target Company.
a) Shares carrying voting rightsb) Shares encumbered with theacq u i rerc) VRs otherwise than by sharesd) Warrants/convertiblesecurities/any other instrument
that entitles the acquirer toreceive shares carrying votingrights in the TC (specify holding ineach category) after acquisition(e) Total (a+b+c+d)
Mode of acquisition / sale (e.g. openmarket / off-market / public issue /rights issue / preferential allotment /inter-se tra nsfer etc).	The transaction comprised inter-se transfer of equity sharesof YIL between immediate family members.
Date of acquisition /sale of shares/VRor date of receipt of intimation ofallotment of shares, whichever isapplicable	26.08.20L9

t/l,2iA^",o

Equity share capital / total voting	Rs.77,26,82,5IO/-
capital of the TC before the said
acquisition / sale
Total diluted share/voting capital of	Rs.77 ,26,82,5IO1-
the TC after the said acquisition

*Totql shore copitat/ voting capitat to be token qs per the tatest filing done by the company to the Stock Exchange under Clquse 35 of the listing Agreement.

-- Diluted share/voting copitol means the totol number of shares in the TC ossuming full conversion of the outstanding convertible securities/warrants into equity shores of the TC.

Yours sincerely,

t/!i"qLo*,,^

Name of [Ke Rcquirer: Yadupati Singhania

Place: Kanpur Date: 27.08.2019

Encl. - List of Acquirer and Persons acting in conceft (PACs)

Annexure

Disclosure under Regulation 29(21 of SEBI (Substantial Acquisition of shares and takeovers) Regulations ,2011

List of	PACsand SellersPersonsin concertutrer			rised in Promoters' Shareholdi
	Date of Transaction - 26.08.2019
		Pre-transaction		Post-transaction
Sl. No.	Name of the shareholder	Shareholdi	otfo	Shareholdinq	o/o
rer
1	YADUPATI SINGHANIA	12064198	15.613	12064198	15.613
Persons actin	Other than Seller/Donorin concert
1	J. K. TRADERS LTD.	181254	0.235	181254	0.235
2	KALPANA SINGHANIA	4263	0.006	4263	0.006
3	MANORAMA DEVI SINGHANIA	31465	0.040	31 465	0.040
4	ABHISHEK SINGHANIA	58994	0.076	58994	0.076
5	NIDHIPATI SINGHANIA	33428	0.043	33428	0.043
6	RAMAPATI SINGHANIA	49662	0.064	49662	0.064
7	RAGHAVPAT SINGHANIA	210	0.000	210	0.000
8	MADHAV KRISHNA SINGHANIA	210	0 000	210	0.000
I	AJAY KUMAR SARAOGI	3340	0 004	3340	0.004
10	AMRITA SARAOGI	3000	0.004	3000	0.004
11	ANIL KUMAR AGRAWAL	3940	0.005	3940	0.005
12	RADHA RANI KHANDELWAL iointlv with	500	0.000	500	0.000
	KAILASH NATH KHANDELWAL
13	PRASHANT SETH	20	0.000	20	0 000
14	PUSHPA SARAOGI	5048	0.007	5048	0.007
15	KAILASH NATH KHANDELWAL iointlv with	1 000	0.001	1 000	0.001
	RADHA RANI KHANDELWAL
16	SATISH KUMAR AGRAWAL	40	0.000	40	0.000
	GAUR HARI SINGHAN A(expired on 4.2.2015)
17	iointlv with	20	0.000	20	0.000
	VASANTLAL D.MEHTA iointly with
	RAGHUBIR PRASAD SINGHANIA
18	G.H.SECURITIES PVT LTD	20	0.000	20	0.000
	(Companv Dissolved-shares in caution list)
19	YADU SECURITIES PVT. LTD	40	0.000	40	0.000
	(Companv Dissolved-shares in caution list)
20	KAVITA YADUPATI SI NGHANIA	1305452	1.690	1305452	1.690
2',1	YADU TNTERNATIONAL LTD,#	301 9951 8	39.084	301 9951 8	39.084
TotalSeller/Donor	olding Of Acquirer And PACs	43945622	56.873	4394s622	s6.873
Seller/Donor
1	SUSHILA DEVISINGHANIA	920957	1.192	920957	1.192
	GRAND TOTAL PROMOTERS' SHAREHOLDING	44866579	58.065	44866579	58.065

Name of T Com - J.K. Cement Ltd.

transaction involves transfer of equity shares of M/s. Yadu lnternational Limited by Smt. Sushila Devi Singhania (Mother) to the Shri Yadupati Singhania, by way of gift

Place:Kanpur Dale.27lOBl2019

1l7S;21b^,o (Yadupati Singhania)

AI assistant

J.K. CEMENT LTD Major Shareholding Notification 2019

62333_rns_2019-08-27_509a9380-b6ab-45c6-ac57-d83cc5a5177c.pdf