Lords Chloro Alkali Ltd — Major Shareholding Notification 2021

Oct 28, 2021

28^th October, 2021

To, The Manager BSE Limited P. J. Towers, Dalal Street Mumbai - 400001

Dear Madam/Sir,

Subject: Disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please find enclosed herewith the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to acquisition of 92,08,945 (Ninety Two Lacs Eight Thousand Nine Hundred and Forty Five) Equity Shares of face value of INR 10/- each representing 36.61% of the paid-up equity share capital of Lords Chloro Alkali Limited on 27^th October, 2021.

You are requested to take the same in your records.

For and on behalf of Acquirers

(Authorised Signatory) CC: To The Company Secretary Lords Chloro Alkali Limited SP-460, Matsya Industrial Area, Alwar, Rajasthan - 301030

Suffered

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

Name of the Target Company (TC)	Lords Chloro Alkali Limited
Names of the Acquirer and Person Acting in	Mr. Madhay Dhir $\overline{\phantom{0}}$
Concert (PAC) with the Acquirer	Ms. Srishti Dhir $\overline{\phantom{0}}$
	Dhir Hotels and Resorts Private Limited
	(Hereinafter collectively referred to as the 'Acquirers')
	Mrs. Maneesha Dhir
	Shiva Consultants Private Limited
		(Hereinafter collectively referred to as the 'PACs')
Whether the acquirer belongs to	Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the shares	BSE Limited
of TC are Listed
Details of the acquisition as follows	Number of	% w.r.t. total	% total w.r.t.
	Shares	share/ voting	diluted share/
		capital wherever	voting capital of
		applicable	the TC
Before the acquisition under consideration,
holding of:
a) Shares carrying voting rights
Mr. Madhav Dhir ш	73,84,582	29.36	29.36
Ms. Shristi Dhir ш	0	0	$\Omega$
n, Dhir Hotels and Resorts Private Limited	0	$\mathbf{0}$	$\mathbf 0$
Mrs. Maneesha Dhir ш	10,20,000	4.06	4.06
Shiva Consultants Private Limited ш	11,82,029	4.70	4.70
b) Shares in the nature of encumbrance	$\blacksquare$	$\overline{\phantom{0}}$	$\qquad \qquad \blacksquare$
c) Voting rights (VR) otherwise than by shares		$\overline{\phantom{a}}$
Salley		esorts

e) Total (a+b+c+d)	1,87,95,556	74.72	esor 574.72
acquisition
shares carrying voting rights in the TC after
instrument that entitles the acquirer to receive
Warrants/convertible $\mathsf{d}$ securities/any other
c) VRs otherwise than by shares
b) Shares encumbered with the acquirer		$\overline{\phantom{a}}$	$\qquad \qquad \blacksquare$
Shiva Consultants Private Limited ٠	11,82,029	4.70	4.70
Mrs. Maneesha Dhir ٠	10,20,000	4.06	4.06
Dhir Hotels and Resorts Private Limited π	49,64,391	19.74	19.74
Ms. Shristi Dhir	40,85,694	16.24	16.24
Mr. Madhav Dhir	75,43,442	29.99	29.99
Shares carrying voting rights a)
After the acquisition/sale, holding of:
e) Total (a+b+c+d)	92,08,945	36.61	36.61
acquirer
d) Shares encumbered / invoked/released by the
shares carrying voting rights in the TC acquired/sold
instrument that entitles the acquirer to receive
c) Warrants/convertible securities/any other
b) VRs acquired /sold otherwise than by shares		$\blacksquare$
Shiva Consultants Private Limited ۰
Mrs. Maneesha Dhir ٠
ш Dhir Hotels and Resorts Private Limited	49,64,391	19.74	19.74
Ms. Shristi Dhir ш	40,85,694	16.24	16.24
Mr. Madhav Dhir ш	1,58,860	0.63	0.63
Shares carrying voting rights acquired/sold a)
Details of acquisition/sold:
e) Total (a+b+c+d)	95,86,611	38.12	38.12
shares carrying voting rights in the TC acquired/sold
instrument that entitles the acquirer to receive
$\mathsf{d}$ Warrants/convertible securities/any other

$\Gamma$ and $\Gamma$ and $\Gamma$

Mode of acquisition / sale
	Acquisition of shares tendered under Open Offer
Date of receipt of intimation of acquisition of	27th October, 2021
shares
Equity share capital / total voting capital of the TC	INR 25,15,38,610/- (Twenty Five Crores Fifteen Lacs Thirty
before the said acquisition	Eight Thousand Six Hundred and Ten Only) divided into
	2,51,53,861 (Two Crores Fifty One Lacs Fifty Three
	Thousand Eight Hundred and Sixty One) Equity Shares
	face value of INR 10/- (Indian Rupees Ten Only) each
Equity share capital/ total voting capital of the TC	INR 25,15,38,610/- (Twenty Five Crores Fifteen Lacs Thirty
after the said acquisition	Eight Thousand Six Hundred and Ten Only) divided into
	2,51,53,861 (Two Crores Fifty One Lacs Fifty Three
	Thousand Eight Hundred and Sixty One) Equity Shares of
	face value INR 10/- (Indian Rupees Ten Only) each
Total diluted share/voting capital of the TC after	INR 25,15,38,610/- (Twenty Five Crores Fifteen Lacs Thirty
the said acquisition	Eight Thousand Six Hundred and Ten Only) divided into
	2,51,53,861 (Two Crores Fifty One Lacs Fifty Three
	Thousand Eight Hundred and Sixty One) Equity Shares of
	face value INR 10/- (Indian Rupees Ten Only) each

For and on behalf of Acquirers

$\alpha$ (Authorised Signatory)

Aulula

Place: New Delhi Date: 28^th October, 2021