Mazagon Dock Shipbuilders Limited — Major Shareholding Notification 2021

Apr 23, 2021

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माझगांव डॉक शिपबिल्डर्स लिमिटेड (भारत सरकार का उपक्रम) Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. of India Undertaking)CIN : U35100MH1934GOI002079 डॉकयार्ड रोड, माझगांव, मुंबई - 400 010 Dockyard Road, Mazagaon, Mumbai - 400 010 Certified - ISO 9001: 2008

संदर्भ क्रमांक Ref. No. दिनांकDate

09 April 2021

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 543237

To National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051 NSE Symbol: MAZDOCK

Sub: Disclosure under Regulation 30 (1) and 30 (2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Dear Sir/ Madam,

Please find enclosed herewith Disclosure under Regulation 30 (1), 30 (2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 submitted by the Administrative Ministry of the Company.

This is for your information and records.

Thanking You,

Yours Faithfully,

For MAZAGON DOCK SHIPBUILDERS LIMITED

शिपबि

MRA

ग्रॅबई-10

Encl: as above

+91(22)2376 4000

फोन +91(22)2376 2000 फैक्स (Design) +91(22)2373 8159 (Proj-C) +91(22)2373 8147 वेबसाईट : www.mazdock.com Phone +91(22)2376 3000 Fax (Material) +91(22)2373 8151 (East Yd.) +91(22)2373 8333 Website: www.mazdock.com (Finance) +91(22)2373 8338

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2704102

No. 9(5)/2017/D(NS) Government of India Ministry of Defence Department of Defence Production D(NS) ******

Room No. - 205, B-wing, Sena Bhawan, New Delhi, dated oath April, 2021

To,

The Chairman & Managing Director, Mazagon Dock Shipbuilders Limited, Mumbai.

Sub:-Format for disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 .

Respected Sir/Madam,

I am directed to refer to MDL's letter No. SEC/SAST/DIS/MAR 2021/1 dated Oih April, 2021 on the above mentioned subject and to forward herewith the format for disclosures under Regulation 30(1) and 30(2) of SEBI Regulation, 2011, duly signed by Authorized Signatory for further necessary action at your end.

Yours faithfully

Encl. As above.

k--

(Vibhuti Sharan) Section Officer (NS) Tel:- 23016273

Annexure 1

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

1. Name of the Target Company (TC)	Mazagon Dock Shipbuilders Limited (MDL)
2. Name(s) of the stock exchange(s) where the shares ofthe TC are listed	BSE & NSE
3. Particulars of the shareholder(s):Name of person(s) together with Persons Acting in $\alpha$ . Shri Raj Kumar, Sec (DP) (MoD)*a.Concert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rightsof the TC.orb. Name(s) of promoter(s), member of the promotergroupand PAC with him.	1. President of India acting through Ministry ofDefence (MoD)3. Shri Surendra Prasad Yadav, JS(NS) (MoD)4. Shri Ashwani Kumar, Addl FA & JS(MoD)5. VAdm. Narayan Prasad, IN (Retd) (CMD MDL)6. Shri. V L Kantha Rao, ex AS(DP) (MoD)7. Shri. Sharda Prasad, DS(NS) (MoD)*
4. Particulars of the shareholding of person(s) mentioned at$(3)$ above	Numberofshares	total$%$ w.r.t./votingsharecapitalwhereverapplicable	% of total dilutedshare/votingcapitalof $TC$ (**)
As of March 31 st of the year, holding of:Sharesa)Voting Rights (otherwise than by shares)b)Warrants.c)d) Convertible SecuritiesAny other instrument that would entitle the holdere)toreceive shares in the TC.	17,10,90,983	84.83%	84.83%
Total	17,10,90,983	84.83%	84.83%

Note

• In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under 1. $regularian30(1)$ is required.
• (*) The Shareholders at Sr. 2 to 7 are holding 10 Equity Shares each as a nominee of President of India.
• (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of theoutstanding convertible securities/warrants into equity shares of the TC.

Signature of the Authorized Signatory:

$log$ 2021 $0,8$

Place: New DelhiDate: 08/04/2021

शास्दा प्रसाद/SHARDA PRASAD निदेशक/Director रक्षा मंत्रालय/Ministry of Defence रखा उत्पादन विभाग/Deptt of Defence Production सेना भान, नई दिल्ली/Sons Bhavan, New Daihi

No. 9(5)/2017 /D(NS) Government of India Ministry of Defence Department of Defence Production D(NS) ******

Room No. - 332-B, B-wing, Sena Bhawan, New Delhi, dated 08th April, 2021

To,

BSE Limited Floor-25, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code: 543237

National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Symbol: MAZDOCK

Sub: Disclosures under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that the President of India acting through Ministry of Defence hold 17, 10,90,983 equity shares of Mazagon Dock Shipbuilders Limited as on 31 st March, 2021 and has not made any encumbrance on the shares, directly or indirectly, during the financial year ended 31 st March, 2021 .

This is for your information and record.

Thanking You,

Signature of ti,£ ~-•};/,.,.

CC:

The Chairman & Managing Director, Mazagon Dock Shipbuilders Limited, Mumbai.

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