KEI Industries Ltd. — Major Shareholding Notification 2021

Jun 30, 2021

Date: 30.06.2021

To 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 245294 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

(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

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

Name of the Target Company (TC)	KEI INDUSTRIES LIMITED
	Anil Gupta (Seller)
	Anil Gupta (HUF)
	Archana Gupta
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the	KEI Cables Private Limited
acquirer	Soubhagya Agency Private Limited
	Subhlaxmi Motels & Inns Private Limited
	Projection Financial and Management Consultants Private Limited
	Dhan Versha Agency Private Limited
Whether the acquirer belongs to Promoter I Promoter group	YES, PROMOTER
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	NSE,BSE,CSE
Details of the acquisition / disposal as follows	Number	% w.r.t.total share/voting	% w.r.t. total diluted
		capital wherever applicable	share/voting capital of the TC
	1	2	3
Before the disposal under consideration, holding of :
a) Shares carrying voting rights	12930754	14.39	14.39
b) Shares in the nature of encumbrance (pledge/lien/non-disposal	Nil	Nil	N.A.
undertaking/others)
c) Voting rights (VR) otherwise than by shares	N.A. •	N.A.	N.A.
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 in
each category)
e) Total (a+b+c+d)	12930754	14.39	14.39
Details of acquisition / sale :
a) Shares carrying voting rights acquired I sold b) VRs acquired/sold otherwise than by shares	245294	0.27	0.27
c) Warrants/convertible securities/any other instrument that entitles the	Nil	Nil Nil	N.A. N.A.
acquirer to receive shares carrying voting rights in the TC (specify holding in	Nil
each category) acquired/sold
d) Shares encumbered / invoked I released by the acquirer	Nil	Nil	N.A.
e) Total (a+b+c+d)	245294	0.27	0.27
After the acquisition/ sale, holding of:
a) Shares carrying voting rights	12685460	14.12	14.12
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	Nil	N.A.
acquirer to receive shares carrying voting rights in the TC (specify holding in
each category) after acquisition
e) Total (a+b+c+d)	12685460	14.12	14.12
Mode of acquisition/ sale (e.g. open market /off market/ public issue / rights	Open Market
issue / preferential allotment / inter-se transfer, etc.)
Date of asEpi&iti€044 /sale of shares / VR or date of receipt of intimation of - - - - - - , - - - - - - - - - -	30.06.2021

Equity share capital / total voting capital of the TC before the said	179710876(Equity shares of face value of Rs.2/- each)
acquisition/sale
Equity share capital / total voting capital of the TC after the said acquisition/sale	179710876(Equity shares of face value of Rs.21- each)
Total diluted share / voting capital of the TC after the said acquisition/ sale	179710876(Equity shares of face value of Rs.2/- each)

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.

NA,

ANIL GUPTA A-7,Puspanjali Farm, Bijwasan, South West Delhi-110061

Place : New Delhi Date : 30.06.2021