NCL Industries Limited — Director's Dealing 2021

Mar 5, 2021

NCL INDUSTRIES LIMITED

AN ISO 9001 : 2015 COMPANY CIN: L33130TG1979PLC002521

NCL/SEC/BSE & NSE/REG-29(1)/2021

4th March, 2021

To.

Bombay Stock Exchange Ltd 25th Floor, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Ltd Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

Dear Sir/Madam,

Reg: Disclosure on transfer of shares

Please find enclosed the copy of letter received from the Director/KMP relating to the sale of shares under off market. This disclosure is being made in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Thanking you

Yours faithfully For NCL INDUSTRIES LIMITED

T. ARUN KUMAR Vice President & Company Secretary

Regd & Corporate Office: 10-03-162, NCL Pearl, 7th Floor, Near Rail Nilayam, Opp.Hyderabad Bhawan, S.D.Road, Secunderabad - 500026, Telangana State, India. Tel:91-040-30120000

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	NCL Industries Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC)with the acquirer	Kalidindi RaviPromoter groupBSE & NSE
Whether the acquirer belongs to Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the shares of TC are Listed
Details of the acquisition / disposal as follows	Number	% w.r.t.totalshare/voting capitalwhereverapplicable(*)	% w.r.t. totaldiluted share/votingcapital of the TC (**)
Before the acquisition under consideration, holding of:
Shares carrying voting rightsa)	2586412	5.72
Shares in the nature of encumbrance (pledge/ lien/non-disposalb)undertaking/others)
Voting rights (VR) otherwise than by equity sharesc)	×	×
d) Warrants/convertible securities/any other instrument that entitles theacquirer to receive shares carrying voting rights in the TC (specifyholding in each category)
Total (a+b+c+d)e)	2586412	5.72	×
Details of Sale
Shares carrying voting rights acquireda)	1000	0.00	÷
VRs acquired/sold otherwise than by equity sharesb)	÷
c) Warrants/convertible securities/any other instrument that entitles theacquirer to receive shares carrying voting rights in the TC (specifyholding in each category) acquired	ŧ.
Shares encumbered/invoked/released by the acquirerd).		$\sim$	×
Total $(a+b+c/-d)$e)	1000	0.00	$\sim$
After the sale, holding of:
Shares carrying voting rightsa)	2585412	5.72	×,
Shares encumbered with the acquirerb)	Ξ	×	×
c) VRs otherwise than by shares	$\sim$	$\overline{\phantom{a}}$	$\omega$
d) Warrants/convertible securities/any other instrument that entitlesthe acquirer to receive shares carrying voting rights in the TC(specify holding in each category) after acquisition			۵
e) Total $(a+b+c+d)$	2585412	5.72
Mode of acquisition (e.g. open market / public issue / rights issue /preferential allotment / inter-se transfer/encumbrance, etc.)	inter-se transfer
Date of acquisition / sale of shares / VR or date of receipt ofintimation of allotment of shares, whichever is applicable	04/03/2021
Equity share capital / total voting capital of the TC before the saidacquisition	Rs.45,23,27,900/- comprising 4,52,32,790 equity shares ofRs.10/- each.
Equity share capital/ total voting capital of the TC after the said	Rs.45,23,27,900/- comprising 4,52,32,790 equity shares of
Total diluted share/voting capital of the TC after the said

Signature of the acquirer

( promoter group )

Place: Hyderabad

¢

Date: 04/03/2021