JK Paper Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

BENGAL & ASSAM COMPANY LIMITED

Secretarial Deptt. : 'Gulab Bhawan', 3'Floor, 5A, Bahadur Shah Zafar Marg New Delhi - 110 002 Telephone: 011 - 30179888, nl7989,Fax: 0tt-23239475

BACL/SH/2019 6th April 2019

Throuqh E-mail

Department of Corporate Services/ListingBSE Limited	National Stock Exchange of lndia Ltd."Exchange Plaza" Bandra-Kurla Complex,
Phiroze Jeejeebhoy Towers,Dalal Street, Fort,	Bandra (E),Mumbai - 400 051
ft/lumbai - 400 001	SymbolJKPAPER
Scrip Code No. 532162	SeriesEQ

Dear Sir/Madam,

Re: Disclosure under Requlation No. 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Requlations. 201 1 , for the vear ended on 31.03.2019

ln accordance with Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI Takeover Regulations), We, Bengal & Assam Company Limited, being the 'Promoter' of JK Paper Limited, disclose our shareholding in aggregate alongwith the sharenotding of the constituents of Promoter group, in JK Paper Limited as on 31"1 March, 2019, in compliance of Regulation 30(2) of SEBI Takeover Regulations, in the prescribed format.

Submitted for your kind reference and necessary records.

Thanking you

al & Assam Company Limited

(Dillip Swain) Company Secretary

Encl: a/a

Cc. JK Paper Limited P.O. Central Pulp Mills - 394660, Fort Songadh, Dist. Tapi, Gujarat

CIN : L57120WB1947PLC22'|N2, Website: www.bengalassam.com, E-mail : dswain@jkmail.com Regd. Office : 7, Council House Street, Kolkata, West Bengal - 700 001 ^'&, Telephone 2033 -22486181 / 2287084, Fax 2033 -22481.641

BENGAL & ASSAM COMPANY LIMITED

Secretarial Deptt. : 'Gulab Bhawan', 3'Floor, 6A, Bahadur Shah Zafar Marg, New Delhi - 110 002 Telephone: 011 - 30179888, n179999, F ax 071-23739425

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

Part-A- Details of Shareholdinq

1. Name of the Tarqet Companv (TC)	JK Paper Limited
2. Name(s) of the stock exchange(s)	1. NationalStock Exchange of lndia Limited
where the shares of the TC are listed	2. BSE Limited
3. Particulars of the shareholder(s)
a. Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including that inthe form of shares, warrants,convertible securities and any otherinstrument that would entitle theholder to receive shares in the TC) ismore than 25% of the voting rights ofthe TC.or	Not Applicable
b. Name(s) of promoter(s), member ofthe promoter group and PAC withhim.	As per the list attached as Annexure.
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r'.t. totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC (-)
As of [\Iarch 31"tof the year 2019,holding of :
a) Sharesb) Voting Rights (othenruise than byshares)	8,63,00,011	48.41	48.41
c) Warrants
d) Convertible Securities
e) Any other instrument that would
entitle the holder to receiveshares in the TC.
Total	8,63,00,011	48.41	48.41

CIN : L67120W81947PLC221I102, Website: www.bengalassam.com, E-mail: dswain@ikmail.com Regd. Office : Z Council House Street, Kolkata, West Bengal - 700 001 Telephone :033 - 22486181, / 2287084,Fax z 033 - 22481,641, ^&

2

BENGAL & ASSAM COMPANY LIMITED

Secretarial Deptt. : 'Gulab Bhawan', 3'Floor, 6A, Bahadur Shah Zafar Marg, New Delhi - 110 002 Telephone: 01 1 - 30179888, 30179899, F ax 071-Z37Z94iS

-3-

Annexure to Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations , 2011, as of March 3 I 't of the year 2019

S.No.	Name(s) of Promoter(s), member of the	No. of Shares	%w.r.t.	%o of total
	promoter group and PAC with him.		total	diluted
			share/voting	share/voting
			capital	capital of
			wherever	TC
			applicable
A	PROMOTER
I	& AssamLimited	3,64,19,299	20.43	20.43
B	PROMOTER GROUP
I	BMF [nvestments Limited	3,00,99,797	16.88	16.88
2	Florence Investech Limited	1,19,33,332	6.64	6.64
J	J.K. Credit & Finance Limited	35,75,000	2.01	2.01
4	Nav Bharat VanLimited	I 1,91,000	0.67	0.67
5	Juggilal Kamlapat Udyog Limited (Name	I 1,90,000	0.67	0.67
	since changed to Sidhivinayak Trading
	and Investment
6	Accurate Finman Services Limited	4,11,140	0.23	0.23
7	Hari Shankar Singhania Holdings PrivateLimited	1,75,000	0.10	0. r0
8	Sh. Bharat Hari Singhania	1,00,000	0.06	0.06
9	Dr. Raghupati Singhania	3,04,643	0.17	0.17
l0lt	Smt. Vinita Sin	2,25,550	0.r3	0.13
	Smt. Sharda Sra	1,75,000	0.r0	0.10
t2	Sh. Harsh Pati S	1 ,7 7,250	0.10	0.10
l3	Sh. Vikram Pati Singhania	1 ,71,250	0.10	0.10
t4	Sh. Anshuman Singhania	63,750	0.04	0.04
15	Sh. Shrivats Sin	63,750	0.04	0.04
16	Smt. Sunanda Sla	43,750	0.02	0.02
17	Smt. Mamta Sinama	43,750	0.02	0.02
l8	Smt. Swati Singhania	43,750	0.02	0.02
t9	Smt. Atashi Singhania	10,000	0.01	0.01
	Total	8,63,00,011	48.41	48.41

For and on behalf of Bengal & Assam Company Limited & as authorised by constituents of promoter Group ulr 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regul

wain) Company Secretary

Place:New Delhi

^ ffi;"t"' Xr$H'rffi 7s47pLC221,,()2, website: www.bengalassam.com, E-ma, : dswain@jkmail.com $ilKDL! Regd. Office :7, Council House Street, Kolkata, WestBengal - 700 001 - fl+ffius Telephone :033 - 224861,81 / 22482084, Fax . O3g - 2Z4A,e1