MSTC Limited — Major Shareholding Notification 2019

Apr 25, 2019

No. 3(1)/2010-MF Government of India Ministry of Steel (MF Division) . . . . . . . . .

Udyog Bhavan, New Delhi. Dated: 8th April 2019

To:

• 1. The National Stock Exchange of India Limited, Mumbai
• 1. The BSE Limited, Mumbai
• 1. MSTC Limited, Kolkata

Sub: Disclosure in terms of Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sir/Madam,

Please find enclosed herewith a letter dated 06.04.2019 from Smt. Ruchika Chaudhry Govil, Joint Secretary to the Government of India, Ministry of Steel, enclosing therewith duly filled in and signed Disclosure as mentioned above in respect of the shareholding of President of India in MSTC Limited.

Yours faithfully,

Swant

(S. Narayanaswamy) Under Secretary to the Government of India Tel: (011) 23063807

• 1. The Manager, Listing Dept. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai -400 051 Scrip Code: $MSTCLTO$
• 1. The Company Secretary & Compliance Officer MSTC Limited 225, C A.J.C. Bose Road Kolkata-700020
• 1. The Dy. Manager (Listing) BSE Limited Floor 24, P. J. Towers, Dalal Street, Mumbai -400 023 Scrip Code: $542597$

Disclosure in terms of Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Sub: Shares and Takeovers) Regulations, 2011

Dear Sir,

Pursuant to the Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 enclosed please find duly filled and signed PART-B for the year ended 31st March, 2019, disclosing the no. and percentage of shares or voting right by us, and persons acting in concert.

Kindly take the information in your records.

Thanking you,

Yours faithfully, for and on behalf of promoters

Encl: As above $6/4/19$ . Date:

रुचिका चौधरी गोविज्ञानि संयुक्त सचिव/Joint Secretary इस्पात मंत्रालय/Ministry of Steel उद्योग भवन, नई दिल्ली Udyog Bhawan, New Delhi

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)	MSTC LIMITED
2. Name(s) of the stock exchange(s) where the shares ofthe TC are listed	BSE and NSE
3. Particulars of the shareholder(s):Name of person(s) together with Persons Acting ina.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 promoter group		As per Annexure A
and PAC with him.4. Particulars of the shareholding of person(s) mentioned at$(3)$ above	Numberofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totalshare/votingof $TC(*)$	dilutedcapital
As of March 31 st of the year, holding of:Sharesa)Voting Rights (otherwise than by shares)b)Warrants,$\mathbf{c})$Convertible Securitiesd)Any other instrument that would entitle the holder toe)receive shares in the TC.		As per Annexure A
Total

(*) 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 $1.$ $30(1)$ is required.

Signature of the Authorized Signatory:

Place: $\mathcal{V}$ en DelhiDate: 6/7/16.

रुचिका चोवरी गोलिज LawUFAY 6071L संयुक्त सचिव/Joint Secretary इस्पात मंत्रालय/Ministry of Steel रासउद्योग भवन, नई दिल्लीUdyog Bhawan, New Delhi

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Annexure-A

Name of the Company - MSTC Limited

Shareholding details of promoter's & Promoter's Group as on 31st March, 2019.

Sr. No.	Name	No. ofShares	$%$ w.r.ttotalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of$TC$ (*)
1.	President of India actingthrough the Ministry ofSteel, Government ofIndia.	4,55,80,000	64.7443	64.7443
2.	Bam Bahadur Singh	160	0.000227	0.000227
3.	Subrata Sarkar	160	0.000227	0.000227
4.	Bhanu Kumar	160	0.000227	0.000227
5.	Promodita	160	0.000227	0.000227
6.	Ajay Kumar Rai	160	0.000227	0.000227
	Total	45580800	64.7454	64.7454

Signature of the Authorized Signatory

Place:

Date:

New Delhi6/4/19

रुचिका चौनरी गोविल/RoomeochAUDHRY GOVILसंयुक्त सचिव/Joint Secretaryइस्पात मंत्रालय/Ministry of Steelउद्योग भवन, नई दिल्लीUdyog Bhawan, New Delhi

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