Mangalam Cement Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

CENTURY Textiles and Industries Limited

REGD. OFFICE: "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030. INDIA. TEL.: +91-22-2495 7000 FAX: +91-22-2430 9491, +91-22-2436 1980 E-Mail: ctil.ho@birlacentury.com Website: www.centurytextind.com

CIN-L17120MH1897PLC000163

OUR REF.: SH/218/20 /2019

09.04.2019

1. The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor. Plot No. C/1, G-Block Bandra-Kurla Complex Bandra (E) Mumbai 400 051

2. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sir.

Re: Disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

According to our understanding of the meaning of the expressions "Promoter", and "Persons acting in concert" and other provisions of the "Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011" as required under Regulation 30 (2) of the said Regulations we disclose the number of shares/voting rights held as on 31st March, 2019 by us in the required format as we may be deemed as one of the promoters/persons acting in concert in respect of Mangalam Cement Limited.

The declarations under Regulation $30(2)$ of the aforesaid Regulations of other promoters/persons acting in concert for Mangalam Cement Limited as per list of promoters/persons acting in concert viz. Annexure "A" are enclosed for your information and record.

Please acknowledge the receipt.

Thanking You,

Yours truly, For Century Textile & Industries Limited

Company Secretary

Encl: As above.

cc to:

Shri Manoj Kumar Company Secretary Mangalam Cement Ltd. PO Aditya Nagar - 326 520 Morak Dist. Kota (Raj.)

	MANGALAM CEMENT LTD.
	Statement showing details of promoter shareholding as under:
SI. No.	Name	No. of Shares	$\frac{0}{2}$
1	Syt. Basant Kumar Birla	10540	0.04%
$\overline{2}$	Smt. Vidula Jalan	76100	0.29%
3	Syt. Anshuman Vikram Jalan	40000	0.15%
4	Miss Vaishnavi Jalan	3629	0.01%
5	Master Avayaan Vikram Jalan	6600	0.02%
6	Century Textiles and Industries Ltd.	2220500	8.32%
	Pilani Investment and Industries Corporation Ltd.	1120000	4.20%
8	Cygnet Industries Ltd	127000	0.48%
9	B. K. Birla Foundation	110000	0.41%
10	Vidula Consultancy Services Ltd.	641850	2.40%
11	Manav Investment & Trading Company Ltd.	503797	1.89%
	Total	4860016	18.21%

Basant Kumar Birla

9/1 R. N. Mukherjee Road, Rolkata-700 001

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substancial acquisition of shares & Takeovers) Regulations, 2011

		10540	0.04	0.04
a)b)C)d)e	SharesVoting Rights (otherwise than by shares)Warrants,Convertible Securitiese) any other instrument that would entitle the holder toPreceive shares in the TC.Total	10540N.AN.AN.AN.A	0.04	0.04
4.5.	Particulars of the holding of persons mentioned at (3)aboveAs on March 31 of the year, holding of.	Number ofShares	$% w.r.t.$ totalshares /votingCapital whereverApplicable	% of total dilutedshare/votingcapital of TC (*)
3.a.5.	Particulars of the shareholderName of person(s) together with Persons Acting in Concert(PAC) whose total holding (including that in the form ofshares, warrants, convertible securities and any otherinstrument that would entitle the holder to receive shares.in the target company) is more than 25% of the share orvoting rights of the TC.orName(s) of promoter(s), member of the promoter groupand Persons Acting in Concert (PAC) with him.	N.A.	BASANT KUMAR BIRLA
$\mathfrak{D}$	Name(s) of the Stock Exchange(s) where the shares of theTC are listed		Bombay Stock Exchange LtdNational Stock Exchange of India Ltd
	Name of the Target Company (TC)		Mangalam Cement Ltd.

(*) 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.

Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Bx Dulo

BASANT KUMAR BIRLA

Place: Kolkata

Date: 04.04.2019

Basant Kumar Birla

9/1, R. N. Mukherjee Rozd, Kolkata - 700 001

Notes:

• $\pmb{1}$ In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible $\left{ ^{\ast }\right}$ securities / warrant into equity shares of the TC.
• Part-B shall be disclosed to the stock Exchanges but shall not be disseminated. $^$

DRDULO

BASANT KUMAR BIRLA

Place-Kolkata

Date-04.04.2019

• To: 1} B.S.E Ltd. Phir Leejebhoy Towers al Street, Mumbai-400 001
• $2)$ National Stock Exchnage of India Itd. Exchange Plaza, Plot No. C/1 G Block Bandra Kuria Complex, Bandra(East), Mumbai-400 030
• CC to: Mangalam nt Ltd. Adi. ar-326 520 ak, Dist.Kota(Rajasthan)

Vidula Jalan

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Part-A- Details of Shareholding:

12	Name of the Tar ComТCName(s) of the stock exchange(s) where theshares of the TC are listed		Man alam Cement LimitedBombay Stock Exchange Ltd.National Stock Exchange of India Ltd.
3	Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in theTC) is more than 25% of the voting rightsof the TC.or		NOT APPLICABLE
	b. Name(s) of promoter(s), member of thepromoter group and PACwith him.		Vidula Jalan
$	Particulars of the shareholding of person(s)mentioned at (3) above.:	Number ofShares	% w.r.t. totalshare/votingcapital whereverapplicable	% of totaldiluted share/voting capitalof $TC$ $(*)$
	As of March 31 of the year, holding of:
	a) Shares	76100	0.29	0.29
	b) Voting Rights (otherwise than by shares)	N.A.	N.A.	N.A.
	c) Warrants	N.A.	N.A.	N.A.
	d) Convertible Securities	N.A.	N.A.	N.A.
	e) Any other instrument that would entitlethe holder to receive shares in the TC.	N.A.	N.A.	N.A.
	Total:	76100	0.29	0.29

Place: Kolkata Date: 01.04.2019

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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.

(**)Part-B shall be disclosed to the Stock Exchange but shall not be disseminated.

Birla Building, 10th Floor, 9/1 R.N.Mukherjee Road, Kolkata - 700 001, West Bengal, India

ANNEXURE-1

소감이

Anshuman Vikram Jalan

$\vec{r}_{AB}$ Ω.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011

Part - A - Details of Shareholding

$\mathbf{1}_n$Name of the Target Company (TC)	Mangalam Cement Ltd.
2.Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed	BSE Ltd.	National Stock Exchange of India Ltd.
3.Particulars of the shareholder(s)Name of person(s) together with Personsа.:Acting in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the votingrights of the TC.b.Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him.	$-N. A -$Anshuman Vikram Jalan
Particulars of the Shareholding of persons4.mentioned at (3) above	Number ofShares	% w.r.t. total share /voting capital	% of total diluted
			share / voting
As of March 31st of the year, holding of:Sharesa)b)Voting Rights (otherwise than by shares)Warrants.C)Convertible Securitiesd)Any other instrument that would entitle the$\Theta$holder to receive shares in the TC	40000	wherever applicable0.15	capital of TC (*)0.15

Contd....2.

Áб.

$x$

57/1 Ballygunge Circular Boad, Colcutta 700 019, India

Note:

• 1. Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.
• (**) Part B shall be disclosed to the Stock Exchange but shall not be disseminated.

Anshuman Vikram Jalan

Signature of Authorised Signatory

Place: KOLKATA Date: 08.04.2019

• To: 1), B. S. E. Ltd. Phiroze Jeejebhoy Towers Dalal Street, Mumbai - 400 001
  • 2). National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 030
• Mangalam Cement Ltd. $Cc$ to: Aditya Nagar - 326 520 Morak, Dist. Kota (Rajasthan)

ANNEXURE - 1

Vidula Jalan

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011

Part-A-Details of Shareholding

1.Name of the Target Company (TC)	Mangalam Cement Ltd.
$\overline{2}$ .Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed	BSE Ltd.	National Stock Exchange of India Ltd.
3.Particulars of the shareholder(s)Name of person(s) together with Persons - N. A.-Acting in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the votingrights of the TC.
orb.Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him.	Vaishnavi Jalan
Particulars of the Shareholding of persons4.mentioned at (3) above	Number ofShares	% w.r.t. total share /voting capital	% of total dilutedshare / voting
As of March 31st of the year, holding of:Sharesa)Voting Rights (otherwise than by shares)b)$\mathbf{C}$Warrants,Convertible Securities[d] :e).Any other instrument that would entitle theholder to receive shares in the TC	3629	wherever applicable0.01	capital of TC (*)0.01

Contd. 2.

Vianta Jalzin

Note

1. Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Vidula Jalan

• (*) 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.
• (**) Part B shall be disclosed to the Stock Exchange but shall not be disseminated.

Vidula Jalan on behalf of Miss Vaishnavi Jalan

Vidula Jalzn

Signature of Authorised Signatory

Place: KOLKAJA Date: $08.04.2019$

• To: 1). B. S. E. Ltd. Phiroze Jeejebhoy Towers Dalal Street, Mumbai - 400 001
  • 2). National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1 G Block. Bandra Kurla Complex, Bandra (East), Mumbai - 400 030
• Cc to: Mangalam Cement Ltd. Aditya Nagar - 326 520 Morak, Dist. Kota (Rajasthan)

Birla Building, 10th Floor, 9/1 R.N.Mukherjee Road, Kolkata - 700 001, West Bengal, India

ANNEXURE - 1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011

Part - A - Details of Shareholding

Name of the Target Company (TC)1.1	Mangalam Cement Ltd.
Name(s) of the Stock Exchange(s) where$\overline{2}$the shares of the TC are listed	BSE Ltd.	National Stock Exchange of India Ltd.
Particulars of the shareholder(s)3.Name of person(s) together with Personsa.Acting in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the votingrights of the TC..nrName(s) of promoter(s), member of the$b -$promoter group and Persons Acting inConcert (PAC) with him.	$-N.A.$Avayaan Vikram Jalan
Particulars of the Shareholding of persons4.mentioned at (3) above	Number ofShares	% w.r.t. total share /voting capitalwherever applicable	% of total dilutedshare / votingcapital of TC (*)
As of March 31st of the year, holding of:Sharesa)Voting Rights (otherwise than by shares)b).Warrants,C)Convertible Securities$\mathbf{d}$Any other instrument that would entitle thee)holder to receive shares in the TC	6600	0.02	0.02
Total	6600	0.02	0.02

Contd...2

Ÿ.

• Note
• 1. Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.
• (**) Part B shall be disclosed to the Stock Exchange but shall not be disseminated.

Shri A. V. Jalan on behalf of Master Avayaan Vikram Jalan

Signature of Authorised Signatory

Anshuman Vikram Jalan

Place: Ko Licard Date: 08.04.2019

• To: 1). B. S. E. Ltd. Phiroze Jeejebhoy Towers Dalal Street, Mumbai - 400 001
  • 2). National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 030
• Cc to: Mangalam Cement Ltd. Aditya Nagar - 326 520 Morak, Dist. Kota (Rajasthan)

CENTURY Textiles and Industries Limited

REGD. OFFICE: "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030. INDIA. TEL: +91-22-2495 7000 FAX: +91-22-2430 9491, +91-22-2436 1980 E-Mail: ctil.ho@birlacentury.com Website: www.centurytextind.com CIN-L17120MH1897PLC000163

OUR REF.:

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI(SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

Part-A- Details of Shareholding

1	Name of the Target Company (TC)	Mangalam Cement Ltd.
$\overline{2}$	Name(s) of the Stock Exchange(s)where the shares of the TC are listed	BSE Ltd.	National Stock Exchange of India Ltd.
3	Particulars of the shareholder(s):(a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities andany other instrument that wouldentitle the holder to receive shares in the TC)is more than 25% of the voting rights of the TC.orName(s) of promoter(s), member of the(b)Promoter Group and PAC with him	Not Applicable	Century Textiles And Industries Limited
$\overline{A}$	Particulars of the shareholding of person(s)mentioned at (3) above	Numberof shares	% w.r.t. totalshare/votingcapitalwhereverapplicable	$%$ of totaldilutedshare/votingcapital of$TC$ (*)
5	As on March 31 of the year, holding of:(a) Shares	22,20,500	8.32	8.32
	(b)Voting Rights (otherwise than by shares)
	(c)Warrants
	(d) Convertible Securities
	(e).Any other instrument that would entitle theholder to receive shares in the TC
	Total	22,20,500	8.32	8.32

Contd...2/-

Signature of the Authorised Signatory:

For Century Textiles And Industries Ltd.

Place: Mumbai

Date: 03.04.2019

Note:

$1.$ In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

$\cdot$ $\alpha$

• $(*)$ 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
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

To,

1. BSE Ltd., Phiroze Jeejebhoy Towers Dalal Street, Mumbai - 400 001

2. National Stock Exchange of India Ltd. "Exchange Plaza", Plot No. C/1, G Block Bandra Kurla Complex Bandra (East), Mumbai - 400 030

cc to: Mangalam Cement Ltd. P.O. Aditya Nagar 326 520 Morak, Dist. Kota (Raj.)

Authorised Signatory

PILANI INVESTMENT AND INDUSTRIES $\boldsymbol{\mathcal{C}}$

CIN: L24131WB1948PLC095302 REGD. OFFICE: BIRLA BUILDING, 9/1, R.N.MUKHERJEE ROAD, KOLKATA-700 001

Email: pilaniinvestment1@gmail.com, TELEPHONE: 3057 3700 / 3041 0900, Website: www.pilaniinvestment.com

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) of SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 4.A Dotaile of Chapebaldi

Part-A - Details of Shareholdi
1 Name of the Ta t C C C	lam Cement LimitedMa
2 Name (s) of the Stock Exchange (s)	BSE Limited
where the shares of the TC are listed		National Stock Excha e of India Limited
3 Particulars of the shareholder(s)
(a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding	Not Applicable
(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%
voting rights of the TC.
œ
(b) Name(s) of promoter(s), member of thepromoter group and Persons acting inConcert AC with him		Pilani Investment and Industries Corporation Limited
4 Particulars of the shareholding of persons	Number	% w.r.t. total share/	% of total diluted
menioned at (3) above.x.	of Shares	voting capitalver a licable	share/votingital of TC *
As on March 31st of the year, holding of
(a) Shares	11,20,000	4.20	4.20
(b) Voting Rights (Otherwise than by shares)	$\omega$
(c) Warrants
(d) Convertible Securities
(e) Any other instrument that would entitle theholder t receive sharesthe TC
Total	11,20	4.20	4.20

Note:

1 In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Kolkata Date: 03.04.2019

To

• BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai 400001 $\uparrow$
• National Stock Exchange of India Ld., "Exchange Plaza", Plot No. C/1, G Block, $2)$ Bandra Kurla Complex, Bandra (East), Mumbai - 400051
• cc to: Mangalam Cement Limited, Aditya Nagar - 326520, Morak, Dist. Kota (Rajasthan)

i.

CYGNET INDUSTRIES LIMITED

CIN: U74900WB2015PLC206720 8th Floor, Birla Building, 9/1 R. N Mukherjee Road, Kolkata 700001 Ph.: +91 33 22435453

ANNEXURE - "A"

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A-Details of Shareholding

$\uparrow$

1. Name of the Target Company (TC)		Mangalam Cement Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	BSE Limited	National Stock Exchange of India Ltd
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	Not Applicable
orb. Name(s) of promoter(s), member of thepromoter group and PAC with him.		Cygnet Industries Limited
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t.total share/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As of March 31st of the year, holding of:a) Sharesb) Voting Rights (otherwise than by shares)	1,27,000	0.48	0.48
c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.
Total	1,27,000	0.48	0.48

CYGNET INDUSTRIES LIMITED

CIN: U74900WB2015PLC206720 8th Floor, Birla Building, 9/1 R. N Mukherjee Road, Kolkata 700001 Ph.: +91 33 22435453

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

For Cygnet Industries Limited

Signatory Autho .

Signature of the Authorised Signatory Place: Kolkata Date: 04.04.2019

Note:

┢

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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. (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

B. K. BIRLA FOUNDATION

Regd. Office : 9/1, R. N. MUKHERJEE ROAD (8TH FLOOR) KOLKATA-700 001, Phone: 2243 5453

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Part - A- Details of Shareholding

1	Name of the Target Company (TC)		MANGALAM CEMENT LTD.
$\overline{2}$	Name(s) of the stock exchange(s) where theshares of the TC are listed	LTD.	1. BOMBAY STOCK EXCHANGE LTD.2. NATIONAL STOCK EXCHANGE OF INDIA
3	Particulars of the shareholder(s)a. Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the (TC)is more than 25% of the voting rights of the TC.		Not Applicable
	nrb. Name(s) of promoter(s), member of the Promotergroup and Person Acting in concert (PAC) with him.		B.K.BIRLA FOUNDATION
4	Particulars of the shareholding of person(s)mentioned at (3) above.	No. ofShares	% w.r.t. Totalshare/votingcapital whereverapplicable	% of totaldiluted share/voting capitalof TC $($ *)
	As of 31 st March, 2018, holding of:a) Shares	1,10,000	0.41	0.41
	b) Voting Rights (otherwise than by shares)		qu-	÷
	c) Warrants	W	uš.
	d) Convertible Securities	$\blacksquare$	$\sim$
	e) Any other instrument that would entitlethe holder to receive shares in the TC.	qn.	$\bullet$
	Total:	1,10,000	0.41	0.41

B. K. BIRLA FOUNDATION

Regd. Office: 9/1, R. N. MUKHERJEE ROAD (8TH FLOOR) KOLKATA-700 001, Phone: 2243 5453

強い

The Pierre Philips and Pierre Design and the State of Philips and

☆ # 2月 3日 ※

Place : Kolkata. Date: 03-04-2019. For B. K. BIRLA FOUNDATION

TWarre

Authorised Signatory

• Note : in case of promoter(s) making disctosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the $\binom{n}{2}$ outstanding convertible securities/warrants into equity shares of the TC.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
  • 1. Bombay Stock Exchange Ltd. Phiroze Jeejebhoy Towers Dalal Stress, Mumbai - 400 001.
  • 1. National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (East), Mumbai- 400 030.

CC TO:

Mangalam Cement Ltd. Aditya Nagar 326520 Morak, Dist. Kota (Rajasthan)

VIDULA CONSULTANCY SERVICES LTD.

ANNEXURE - 1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011

Part - A - Details of Shareholding

1.	Name of the Target Company (TC)	Mangalam Cement Ltd.
2.	Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed	BSE Ltd.	National Stock Exchange of India Ltd.
3.	Particulars of the shareholder(s)Name of person(s) together with Personsa.Acting in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the votingrights of the TC.Oř	$-N.A.$
	Name(s) of promoter(s), member of theb.promoter group and Persons Acting in		Vidula Consultancy Services Ltd.
4.	Concert (PAC) with him.Particulars of the Shareholding of personsmentioned at (3) above	Number ofShares	% w.r.t. total share /voting capital	% of total dilutedshare / voting
	As of March 31st of the year, holding of:Sharesa)	641850	wherever applicable2.40	capital of TC (*)2.40
	b)Voting Rights (otherwise than by shares)
	C)Warrants,
	d)Convertible Securities
	Any other instrument that would entitle the$\Theta$holder to receive shares in the TC

Contd....2.

Birla Building, 10th Floor, 9/1 R. N. Mukherjee Road, Kolkata - 700 001PHONES : (0) 2243-8706 / 8707 / 8857 / 3293 9131 / 9132 / 9210, FAX : 033-22438709E-mail : vidulacs@vsnl.net, kolkata@vconsultancy.com

B K BIRLA GROUP OF COMPANIES

Visit us at : www.vconsultancy.com

VIDULA CONSULTANCY SERVICES LTD.

$Part - B**$

Name of the Target Compa y: Mangalam Cement Ltd.

Name(s) of the person and 'Whether the person belongs PAN The person and PACs Persons Acting in Concert to Promoter/ Promoter group AC) with the rson

Note

• 1. Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.

(**) Part - B shall be disclosed to the Stock Exchange but shall not be disseminated.

lidula Consultancy Services Ltd. Koikata Signature of Authorised Signatory

Place: Kelkute Date: $414/19$

• To: 1). B. S. E. Ltd. Phiroze Jeejebhoy Towers Dalal Street, Mumbai - 400 001
  • 2). National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1 G Block. Bandra Kurla Complex, Bandra (East). Mumbai - 400 030
• Cc to: Mangalam Cement Ltd. Aditya Nagar - 326 520 Morak, Dist. Kota (Rajasthan)

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Annexure - A

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers).Regulations, 2011

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	1. Name of the Target Company (TC)	Mangalam Cement Limited
2.	Name(s) of the stock exchange(s) wherethe shares of the TC are listed	BSE Ltd.National Stock Exchange of India Limited
3.a.	Particulars of the shareholder(s):Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25%of the voting rights of the TC.orb. Name(s) of promoter(s), member of thepromoter group and PAC with him.	Not ApplicableManav Investment & Trading Company Limited
	4. Particulars of the shareholding of person(s)mentioned at (3) above:	Number of shares	% w.r.t. totalshare /votingcapital whereverapplicable	diluted$\frac{Q}{n}$$\alpha$ ftotalshare/voting capital of TC$(*)$
	As of 31 st March, 2019, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.	5,03,797	1.89	1.89
Total		5,03,797	1.89	1.89

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required

(*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

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