KEI Industries Ltd. — Major Shareholding Notification 2021

Apr 8, 2021

To The Department of Corporate Services, BSE Limited, Listing Division, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400001 E-mail id: corp.relationsAbseindia.com

Listing Division, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra Kuria Complex, Bandra (E), Mumbai — 400 051 E-mail id: takeover(&nse.co.in

The Manager, The Calcutta Stock Exchange Ltd. The Senior Manager, Listing Division, 7, Lyons Range, Kolkata-700001 E-mail id: chandranidatta(a.cse-india.com

Sub: Disclosures under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/ Madam,

Please Find enclosed herewith the Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, we hereby declare and confirms that we, along with persons acting in concert, have not made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2021.

This is for your information and record.

Thanking you,

Yours faithfully, For and on behalf of Promoter and Promoter Group

(ANIL GUPTA) Authorized Signatory DIN: 00006422 Add: A-7, Puspanjali Farm, Bijwasan, South West, Delhi-110061

CC:

The Board of Directors / Audit Committee KEI Industries Limited 0-90, Okhla Industrial Area, Phase-1, New Delhi-110020 E-mail id: kunalna and csAkei-ind.com

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)	KEI INDUSTRIES LIMITED
2. Name(s) of the Stock Exchange(s) where the shares of the TC	NSE,BSE & CSE
are listed
3. Particulars of the shareholder(s):
a.) Name of person(s) together with Person" Acting in Concert
--
warrants, convertible securities and any other instrument that
would entitle thc holder to receive ,harcs in thc TC) is more than
25%of the voting rights of the TC
Or
b) Name(s) of promoter(s), member of the promoter group and	Anil Gupta
PAC with him.	Anil Gupta (HUF)
	Archana Gupta
	KEI Cables Private LimitedSoubhagya Agency Private Limited
	Dhan Versha Agency Private Limited
		Shubh Laxmi Motels And Inns Private Limited
	Projection Financial & Management Consultants Private Limited
4. Particulars of the shareholding of person(s) mentioned at (3)	Number of shares	% w.r.t.total share	% of total diluted share/voting
above		/voting capital	capital of TC (*)
		wherever applicable
a) shares
As of March 31st of the year, holding of:
a) shares
Anil Gupta	13680776	15.23	15.23
Anil Gupta (HUF)	4650375	5.18	5.18
Archana Gupta	837315	0.93	0.93
KEI Cables Private Limited	1575000	1.75	1.75
Soubhagya Agency Private LimitedDhan Versha Agency Private Limited	31250001000000	3.481.11	3.48
Shubh Laxmi Motels & Inns Private Limited	3480000	3.87	1.113.87
Projection Financial & Management Consultants Private Limited	7900000	8.79	8.79
b) Voting Rights (otherwise than by shares)	N.A	N.A	N.A
c) Warrants	N.A	N.A	N.A
d) Convertible Securities	N.A	N.A	N.A
e) Any other instrument that would entitle the holder to receive	N.A	N.A	N.A
shares in the TC
Total	36248466	40.34	40.34

For and on behalf of Promoter and Promoter Group

fc' Mn _V \ •

(ANIL GUPTA) Authorised Signatory DIN: 00006422 Add: A-7, Puspanjali Farm, Bijwasan, South West, Delhi - 110061

Place: New Delhi Date: 02.04.2021

Part-B

Name of the Target Company KEI INDUSTRIES LIMITED

Name(s) of the person and Persons Acting	Whether the person	PAN of the person and
in Concert (PAC) with the person	belongs to Promoter/	PACs
	Promoter group
Anil Gupta	Yes
Anil Gupta (HUF)	Yes
Archana Gupta	Yes
Ohan Versha AQencv Private Limited	Yes
Shubh Laxmi Motels & Inns Private Limited
	Yes
Projection Financial & Management
Consultants Private Limited	Yes
KEI Cables Pvt. Ltd.	Yes
Soubhagya Agency Private Limited	Yes

(*) 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.

Note: Total number of Equity Shares as on 31.03.2021: 89855438 Equity Shares of face value of Rs. 2/- each.

For and on behalf of Promoter and Promoter Group

�.\A-�

(ANIL GUPTA) Authorised Signatory DIN: 00006422 Add: A-7, Puspanjali Farm, Bijwasan, South West, Delhi - 110061

Date: 02.04.2021 Place: New Delhi