KEI Industries Ltd. — Major Shareholding Notification 2021

Jun 18, 2021

Date: 18.06.2021

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 4,00,000 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

(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

n ial Acquisition of Shares and Takeovers) Regulations,2011
J Name of the Target Company (TC)	KEI INDUSTRIES LIMITED
	Mil Gupta (Seller)
	Mil 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
	Shubh Laxmi Motels and Inns Private Limited
	Projection Financial & Management Consultants Private Limited
	Dhan Versha Agency Private Limited
Whether the aentarer/ 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
Details of the acquisition / disposal as follows	Number	% w.r.t.total share/voting	% w.r.t. total diluted
		capital wherever	share/voting capital of
		applicable	the TC
	1	2	3
Before the disposal under consideration, holding of :
a) Shares carrying voting rights	13680776	15.23	1513
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)	13680776	15.23	15.23
Details of acquisition I sale :
a) Shares carrying voting rights acquired / sold	400000	0.45	0.45
b) VRs acquired/sold otherwise than by shares	Nil	Nil	NA.
c) 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) acquired/sold
d) Shares encumbered / invoked / released by the acquirer	Nil	Nil	N.A.
e) Total (a+b+c+d)	400000	0.45	0.45
After the acquisition/ sale, holding of:
a) Shares carrying voting rights	13280776	14.78	14.78
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)	13280776	14.78	14.78
Mode of acquisition/ sale (e.g. open market /off market/ public issue /	Open Market
rights issue / preferential allotment / inter-se transfer, etc.)
Date of acquisition /sale of shares / VR 0F date of receipt of intimation of	16.06.2021
Equity share capital / total voting capital of the TO before the said	179710876(Equity shares of face value of Rs.2/- each)
aoquisition/sale 179710876(Equity shares of face value of Rs.2/- each)
Equity share capital / total voting capital of the TC after the said
acquisition/sale		179710876(Equity shares of face value of Rs.2/- each)
Total diluted share / voting capital of the TC after the said acquisition/ 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

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

Place : New Delhi Date : 18.06.2021