Magna Electro Castings Ltd. — Major Shareholding Notification 2020

Feb 20, 2020

Coimbatore 20.02.2020

N Muthulakshmi 45, Balasundaram Road, Coimbatore-641018

Department of Corporate Services The Company Secretary BSE Limited Magna Electro Castings Limited Phiroze Jeejeebhoy Towers 43, Balasundaram Road Dalal Street Coimbatore-641018 Mumbai-400001 @

Scrip Code:517449

Dear Sirs,

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

| enclose herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Promoter and Promoters Group together with PACs held 21,47,607 (46.87%) Equity Shares of Rs.10/- each of Magna Electro Castings Limited.

|, N Muthulakshmi acquired 3783 (0.08%) Equity Shares of the Company and the total holding of The Promoter and Promoters Group together with PACs increased to 21,51,390 (46.95%) Equity Shares of Rs.10 each in Magna Electro Castings Limited

Hence, Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the transfer( Acquisition) of 3783 (0.08%) Equity Shares of Magna Electro Castings Limited with full details of shareholdings of the Promoters pre and post acquisition of transactions are enclosed.

Thanking you,

Yours faithfully,

Muttotorrshn— N

N Muthulakshmi

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

		Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
	Name Target the of Company (TC)	MAGNA ELECTRO CASTINGS LIMITED
	Name(s) of the acquirer and Concert (PAC) Persons Acting in with the acquirer.	N MUTHULAKSHMI
	Whether acquirer the belongs to Promoter/Promoter group	YES- Promoter
	Name(s) Stock the of where Exchange(s) the shares of TC are Listed	BSE Limited
	Details of the acquisition/ dispesat as follows	Number	%w.rt.total share/voting capital wherever applicable(*)	% wrt. total diluted share/voting capital of the TC (**)
	acquisition/sale Before the under consideration, holding of:
a)	Shares carrying voting rights	Acquirer 8,00,091 equity — shares carrying voting rights. PACs (##) — 13,47,516 shares carrying voting rights.	17.461 equity 29.408	NA
b)	Shares in the nature of encumbrance(pledge/ lien/ non disposal undertaking/ others)	NIL	NIL	NA
c)	Voting rights (VR) otherwise than by equity shares	NIL	NIL	NA
d)	Warrants/convertible securities/any other instrument entitlesthe acquirer to that receive shares carrying voting rights in the TC (specify holding in each category)	NIL	aL	NIL
e)	Total (atb+c+d)	21,47,607	ics	NA

3783	0.083	NA
NIL	NIL	NA
[NIL	NIL	NA
nie	NIC	NA
3783	0.083	NA
8,03,874 [Acquirer equity] —- shares carrying voting rights. PACs (##) — 13,47,516 equity]	17.543 29 49g	NA
NIL	NIL	NA
NIL	ri	NA
securities/any other instrument NIL	NIL	NA
21,51,390	46.951	mA
	shares carrying voting rights.	Open Market- By way of Purchase.

Date of acquisition/ sale of shares/ VR or date of receipt of intimation	19.02.2020
of allotment of shares, whichever is
applicable.
Equity share capital / total voting capital
of the TC before the said acquisition/sale	45,82,200 Equity shares of Rs.10/- each- Rs 4,58,22,000
Equity share capital/ total voting capital of	45,82,200 Equity Shares of Rs 10/- each —
the TC after the said acquisition/sale	Rs.4,58,22,000
Total diluted share/voting capital of the TC after the said acquisition/sale	NA

List of Promoters/ Promoter Group of the Target Company holdings are enclosed.

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

(**) 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. ML ty Ashe 1)

Signature of the acquirer N Muthulakshmi

Place: Coimbatore Date: 20.02.2020

AGNA ELECTRO CASTINGS LIMITI	LIST OF PROMOTER/PROMOTER GROUP/PACS WITH DETAILS OF HOLDINGS AS ON 20.02.2020
------------------------------	--------------------------------------------------------------------------------	--

Holdings before Acquistion Name of the Shareholder				Transfer on or after 20.02.2020	Holdings after Acquisition
	No. of Shares of	% of Holdings	No. of Shares of % of Holdings No. of Shares			$%$ of
	Rs.10/-each		Rs.10/-each		of Rs.10/-each Holdings
PROMOTER/PROMOTER GROUP
N KRISHNASAMARAJ (HUF)	753762	16.450			753762	16.450
NIVEDITA LAKSHMI NARAYANASWAMY	220861	4.820			220861	4.820
RANGANAYAKI N	192250	4.196			192250	4.196
N MUTHULAKSHMI	800091		17.461 + (3783)	0.010	803874	17.543
ADITYA VIJAYAKUMAR	55255	1.206			55255	1.206
KRISHNASAMRAJ N	47688	1.041			47688	1.041
VIJAYAKUMAR VENKATKUMAR	45000	0.982			45000	0.982
MAHITHA VIJAYAKUMAR	22600	0.493			22600	0.493
ANARDHANA NAIDU VIJAYAKUMAR	10100	0.220			10100	0.220
TOTAL	2147607		46.868 + (3783)	0.010	2151390
						46.951

MUTTTERASKN - N
N Muthulakshmi
Acquirer & Promoter

Coimbatore
20.02.2020