Khaitan (India) Ltd. — Major Shareholding Notification 2021

Apr 7, 2021

Ref: KIL:SEC:012021-22 Date: 03/04/2021

To	To
Listing Compliance,	Dept of Corporate Services
National Stock Exchange India Limited,	BSE Ltd. (Bombay Stock Exchange)
Exchange Plaza, Plot No. C-1, Block-G,	Floor 25, F.J.Towers, Dalal Street,
Bandra Kurla Complex, Bandra-(East).	Mumbay-400001
Mumbai-400051
NSE Symbol: KHAITANLTD	BSE Security Code: 590068

Dear Sir,

Enclosed please find disclosures under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 made by Mr. Sunay Krishna Khaitan in connection with promoters holding as 31^st March, 2021 received by us on 03.04.2021

The above is for your information and records

Thanking You

Yours faithfully For KHAITAN (INDIA) LIMITED

Poadip Halder

Pradip Halder (Company Secretary & Compliance Officer)

Visit us at www.khaitan.com

SUNAY KRISHNA KHAITAN

7, Biplabi Ambika Chakraborty Sarani Kolkata - 700029 033-40505000

April 3rd, 2021

To Khaitan (India) Limited 46C, J.L. Nehru Road Kolkata - 700071

Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, Plot No. C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051

Dept of Corporate Services BSE Ltd. (Bombay Stock Exchange) Floor 25, F.J.Towers, Dalal Street, Mumbay-400001

Ref: NSE Symbol: KHAITANLTD, BSE Security Code: 590068

Enclosed please find disclosures under $30(1)$ and $30(2)$ of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in connection with prompters holding as 31^st March, 2021 in M/s. Khaitan (India) Limited

Please acknowledge the receipt.

Thanking you

Yours faithfully

Krishna Khaitan Sunay

To The National Stock Exchange of India Ltd. Mumbai BSE Ltd. (Bombay Stock Exchange) Mumbai

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (Substantial Acquisition of Shares & takeovers) Reg. 2011 Part - A - Details of Shareholding

1.	Name of the Target Company (TC)	M/s. KHAITAN (INDIA) LIMITED
2.	Name(S) of the Stock Exchanges(S) Where the Shares of the TC are Listed	The National Stock Exchange of India Ltd. Mumbai BSE Ltd. (Bombay Stock Exchange) Mumbai
3.	Particulars of Shareholder(s) Name of the person(s) together with Persons Acting in a. Concert (PAC) whose total holding (including that in the form of shares, warrants convertible securities and any other instrument that would entitle the holder to receive shares in the Target Company) is more than 25% of the Voting Rights of TC Or Name(s) of Promoter(s), member of the Promoter Group b. and Persons Acting in concert (PAC) with him	Nil LIST ENCLOSED
4.	Particulars of the Shareholding of Persons mentioned at (3) above	Number of Shares	% w.r.t. total Share/Voting Capital wherever applicable	% of the Total diluted Share/Voting Capital of TC(*)
	As on March 31st, 2021 Shares a. Voting Rights (Otherwise than by Shares) b. Warrants c. Convertible Securities d. e. Any other instrument that would entitle the holder to receive thares in the TC	2861630 $\Omega$ $\mathbf{0}$ $\Omega$ $\theta$	60.24% $0.00\%$ $0.00\%$ $0.00\%$ $0.00\%$
	TOTAL	2861630	60.24%
	$Part - B**$ Name to the Target Company : Khaitan (India) Limited Name(s) of the Person and Persons Acting in concert (PAC) with the Person	Whether Person Belongs to Promoter/Promoter Group	Number of Shares
	SUNAY KRISHNA KHAITAN ISHANI KHAITAN VAGESHA KHAITAN SUNIL KRISHNA KHAITAN (Shree Krishna Sunil Krishna HUF) VIDITA KHAITAN SHREE KRISHNA KHAITAN (Durgadutt Chirnajilal HUF) SARITA DABRIWAL SHREE KRISHNA KHAITAN (Chirnajilal Shreekrishna HUF) KHAITAN LEFIN LIMITED KHAITAN HOTELS PVT. LIMITED THE ORIENTAL MERCANTILE CO. LIMITED	Promoter Promoter Promoter Promoter Promoter Promoter Promoter Promoter Promoter Group Promoter Group Promoter Group	292079 126197 113000 97500 62100 52500 20000 10750 1131561 555745 400198

Place: Kolkata Date: 03/04/2021 Sunay Krishna Khaitan
Signature of Authorised Signatory

NOTE:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under reg. 30(1) is required.
   (*) Diluted Share/Voting Capital means the total number of Shares in the TC assuming full conversio outstanding convertible Securities/ Warrants into Equity Shares of the TC.
   
   (**) Part – B shall be disclosed to the Stock Exchanges but shall not disseminated.