KEI Industries Ltd. — Major Shareholding Notification 2022

Dec 8, 2022

Date: 08/12/2022

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 1,10,000 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 Digitally signed by ANIL GUPTA GUPTA Date: 2022.12.08 17:00:28 +05'30'

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

BSE Limited The National Stock Exchange of India Ltd. Listing Division, Listing Division, Exchange Plaza, Plot No. Phiroze Jeejeebhoy Towers, C/1, G Block, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400 051

The Calcutta Stock Exchange Ltd. The Senior Manager, Listing Division, 7, Lyons Range, Kolkata-700001

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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
KEI Cables Private Limited
Name(s) of the seller and Persons Acting in Concert (PAC) with the seller
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
Details of the disposal as follows Number % w.r.t.total share/voting % w.r.t. total diluted
capital wherever share/voting capital of the
applicable () TC ()
1 2 3
Before the disposal under consideration, holding of :
a) Shares carrying voting rights 11203302 12.42 12.42
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) 11203302 12.42 12.42
Details of sale :
a) Shares carrying voting rights sold 110000 0.12 0.12
b) VRs acquired/sold otherwise than by shares Nil Nil N.A.
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) 110000 0.12 0.12
After the sale, holding of:
a) Shares carrying voting rights 11093302 12.30 12.30
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) 11093302 12.30 12.30
Mode of sale (e.g. open market /off market/ public issue / rights issue /
Open Market
preferential allotment / inter-se transfer, etc.)
Date of sale of shares / VR or date of receipt of intimation of allotment of 07-12-2022
shares, whichever is applicable
Equity share capital / total voting capital of the TC before the said sale 180384876(Equity shares of face value of Rs.2/- each)
Equity share capital / total voting capital of the TC after the said sale 180384876(Equity shares of face value of Rs.2/- each)
Total diluted share / voting capital of the TC after the said sale 180384876(Equity shares of face value of Rs.2/- each)
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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 Digitally signed by ANIL GUPTA Date: 2022.12.08 GUPTA 17:00:46 +05'30'

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

Place : New Delhi Date : 08/12/2022