Manugraph India Ltd — Major Shareholding Notification 2021

Apr 15, 2021

CONSULTANTS ANO ENGINEERS TO THE GRAPHIC ART INCUSTRY

April 7, 2021

To	To
Dept. of Corporate Services,	The Manager,
BSE Limited,	Listing Department,
Phiroze Jeejebhoy Tower,	National Stock Exchange of India Limited,
Dalal Street, Fort,	Exchange Plaza, Bandra Kurla Complex,
Mumbai-400 001.	Bandra (E), Mumbai -400 051
: 505324Security Code No.	Security Symbol:MANUGRAPH
	Security Series:EQ

Dear Sir/s,

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

Please find enclosed herewith notice of disclosure from the Promoters and Promoter Group for the year ended March 31, 2021 in terms of Regulation 30(1) and 30(2) of SEBl (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record and oblige.

Thanking you,

With regards, For Manugraph Machinery Company Limited (fr~b of II promoters/ promoter group)

(Pradeep_!!S:..>. ,uaa.u.y Director DIN:00248692

Encl.: a/a

Sidhwa House, N.A. Sawant Marg, Colaba, Mumbai -400 005 India. CIN: U29290MH 1991PLC063866 Phones: +91-222287 4815 / 1191 / 0620 / 4788; Fax: 91-22-2287 0702 Website: www.multigraphmachinery.com

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

Part-A- Details of Shareholding

1	Name of Tan?et Comoanv crq	Manu11'1'3oh India Limited
2	Name(s) of the Stock Exchange(s) where the shares National Stock Exchange of India Limited and BSE Limited
	of the TC are listed
3	Particulars of the shareholder(s) :
a.	Name of person(s) together with Persons Acting in
	Concert (PAQ 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 Tq is
	more than 25% of the voting rights of the TC
	or
b.	Name(s) of promoter(s), member of the promoter Multigraph Machinery Company Limited
	group and PAC with him.
	Particulars of the shareholding of penon(s) mentioned		Number of shares	% w.r.l total share	% of total diluted
4	at (3) above			/voting capital wherever	share/voting capital of
				aoolicable	TC(•)
	As of March 3t.t of the year, holding of:
a	Shares
i)	Multigraph Machinery Company Limited		6,002,517	19.74%	19.74%
		Total	6,002,517	19.74%	19.74%
b	Voting Rights (otherwise than bv shares)
C	Warrants,
d	Convertible Securities
e	Any other instrument that would entitle the holder to
	receive shares in the TC
	Total		6,()02,517	19.74%	19.74%

Part-e•n

	Name of the Tanzet Company:
	Name(s) of the penon and Penons Acting in Concert (PAC) with the penon	Whether the penon	PAN of the penon and
		belongs to	PACs
		Promoter/ Promoter
		cn-nuo
i)	Multi1rnmh Machinery Company Limited	Promoter Group
1;	dm•my~~-

Director DIN:00 Place: Mumbai Date: 07.04.2021

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

1	Name ofTarl?,el Company (fC)		Manugraph India Limited
2		Name(s) of the Stock Exchange(s) where the shares National Stock Exchange of India Limited and BSE Limited
	of the TC are listed
3	Particulars of the shareholder(s):
a.	Name of person(s) together with Persons Acting in
	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 TC) is
	more than 25% of the voting rights of the TC.
	or			-
b.	Name(s) of promoter(s), member of the promoter	i)	Sanat M. Shah
	group and PAC with him.	ii)	Sudha S. Shah
			iii) Pradeep S. Shah
			iv) Sanjay S. Shah
		v)	Ameeta S. Shah
			vi) Aditya S. Shah
			vii) Kushal S. Shah
			viii) Rupalli P. Shah
		ix)	Rashee P. Shah
4	Particulars of the shareholding of person(s) mentioned		Number of shares	% w.r.l total share	% of total diluted
	at (3) above			/voting capital wherever share/voting capital of
				applicable	TC(•)
	As of March 31st of the year, holding of:
a	Shares
i)	SanatMShah		1,549,209	5.09%	5.09%
ii)
	Sudha s. Shah		1,491,570	4.90%	4.90%
iii)	Pradeep S. Shah		4,156,701	13.67%	13.67%
iv)	Sanjay S. Shah		3,764,441	12.38%	12.38%
v)	Ameeta s. Shah		350,125	1.15%	1.15%
vi)	Aditya S. Shah		117,150	0.39"/4	0.39%
vii)	Kushal S. Shah		14,175	0.05%	0.05%
	viii) Rupalli P. Shah		87,840	0.29"/4	0.29%
ix)	Rashee P. Shah		1,350	0.00%	0.00%
		Total	11,532,561	37.92%	37.92%
b	Votinl?, Ril?,hts (otherwise than by shares)
C	Warrants,
d	Convertible Securities
e	Any other instrument that would entitle the holder to
	receive shares in the TC.

V

	Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the personbelongs lo	PAN of the person andPACs
		Promoter/ Promoteramup
i)	Sanat M. Shah	Promoter
ii)	Sudha S. Shah	Promoter
iii)	Pradeep S. Shah	Promoter
iv	Sanjay S. Shah	Promoter
v)	AmeetaS. Shah	Promoter
vi	Aditya S. Shah	Promoter
vii	Kushal S. Shah	Promoter
viii	Rupalli P. Shah	Promoter
ix)	Rashee P. Shah	Promoter

j

I/

s,.,.~ s,..-,CPn,..,&sb.hl (On behalf of all promoters) Place: Mumbai Date: 07.04.2021