KEI Industries Ltd. — Major Shareholding Notification 2021

Sep 14, 2021

Date: 10.09.2021

The Board of Directors KEI Industries Limited D-90, Okhla Industrial Area, Phase-1, New Delhi-110020

Sub: Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/ Madam,

Please Find enclosed herewith the Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for sale of 2,00,000 equity shares of the Company.

This is for your information and record.

Thanking you,

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

1..AA

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

CC:

BSE Limited Listing Division, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400001	The National Stock Exchange of India Ltd. Listing Division, Exchange Plaza, Plot No. C/1, G Block, Bandra Kuria Complex, Bandra (E), Mumbai — 400 051
The Calcutta Stock Exchange Ltd. The Senior Manager, Listing Division, 7, Lyons Range, Kolkata-700001

To

Disclosures under Regulation 29(2 of SEBI Substantial Ac • uisition of Shares and Takeovers) Regulations, 2011

	KEI INDUSTRIES LIMITED
Name of the Target Company (TC)
	Anil Gupta (Seller)
	Anil Gupta (HUF)
	Archana Gupta
Name(s) of the seller and Persons Acting in Concert (PAC) with the seller	KEI Cables Private Limited
	Soubhagya Agency Private Limited
	Subhlaxmi Motels & Inns Private Limited
	Projection Financial and Management Consultants Private Limited
	Dhan Versha Agency Private Limited
Whether the Seller belongs to Promoter / Promoter group	YES, PROMOTER
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	NSE,BSE,CSE
	Number	% w.r.t.total share/voting	% w.r.t. total diluted
Details of the disposal as follows		capital wherever	share/voting capital of
		applicable	the TC
	1	2	3
Before the disposal under consideration, holding of :	11893302	13.20	13.20
a) Shares carrying voting rights	Nil	Nil	N.A.
b) Shares in the nature of encumbrance (pledge/lien/non-disposal
undertaking/others)	N.A.	N.A.	N.A.
c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the	Nil	Nil	N.A.
acquirer to receive shares carrying voting rights in the TC (specify holding
			13.20
in each category) e) Total (a+b+c+d)	11893302	13.20
Details of sale :	200000	0.22	0.22 N.A.
a) Shares carrying voting rights sold	Nil	Nil	N.A.
b) VRs acquired/sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the	Nil	Nil
acquirer to receive shares carrying voting rights in the TC (specify holding
in each category) acquired/sold		Nil	N.A.
d) Shares encumbered / invoked / released by the acquirer	Nil	0.22	0.22
e) Total (a+b+c+d)	200000
After the sale, holding of:		12.98	12.98
a) Shares carrying voting rights	11693302	Nil	N.A.
b) Shares encumbered with the acquirer	Nil	Nil	N.A.
c) VRs otherwise than by shares	Nil

		Nil	N A
d) Warrants/convertible securities/any other instrument that entitles the	Nil
acquirer to receive shares carrying voting rights in the TC (specify holding
in each category) after acquisition		12.98	12.98
	11693302
e) Total (a+b+c+d)	Open Market
Mode of sale (e.g. open market /off market/ public issue / rights issue /
preferential allotment / inter-se transfer, etc.)
Date of sale of shares / V-R or date of receipt of intimation of allotment of		09.09.2021
Equity share capital / total voting capital of the TC before the said sale	180202876(Equity shares of face value of Rs.2/- each)
		180202876(Equity shares of face value of Rs.2/- each)
Equity share capital / total voting capital of the TC after the said sale	180202876(Equity shares of face value of Rs.2/- each)
Total diluted share / voting capital of the TC after the said sale

Note: *Total share capital/voting capital to be taken as per the latest filing done by the company to the stock exchange under clause 35 of the listing agreement. (**) 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 GUPTA A-7,Puspanjali Farm, Bijwasan, South West Delhi-110061

Place : New Delhi Date : 10.09.2021