NCL Industries Limited — Director's Dealing 2022

Jun 21, 2022

NCL INDUSTRIES LIMITED

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AN ISO 9001 : 2015 COMPANY CIN : L33130TG1979PLC002521

NCL/SEC/BSE/NSE/PIT/REG-7(2)2022

20[th] June, 2022

To,

Bombay Stock Exchange Ltd 25[th] 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 purchase of shares

Please find enclosed the copy of letter received from Director/Promoter Group relating to details of purchase of shares through Open Market. This disclosure is being made in terms of [Regulation 7(2) read with Regulation 6(2)] under SEBI ( Prohibition of Insider Trading) Regulations, 2015.

Thanking you Yours faithfully For NCL INDUSTRIES LIMITED

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T. ARUN KUMAR

Vice President & Company Secretary

___________ Regd & Corporate Office: 10-03-162, NCL Pearl, 7[th] Floor, Near Rail Nilayam, Opp.Hyderabad Bhawan, S.D.Road, Secunderabad – 500 026, Telangana State, India. Tel:91-040-30120000

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	NCL Industries Limited	NCL Industries Limited	NCL Industries Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	K.Gautam
Whether the acquirer belongs to Promoter/Promoter group	Promoter Group
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE & NSE
Details of the acquisition / disposal as follows	Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition under consideration, holding of :
a)Shares carryingvotingrights	1582606	3.50	-
b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)	-	-	-
c)Votingrights(VR)otherwise than byequityshares	-	-	-
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	-	-	-
e)Total(a+b+c+d)	1582606	3.50	-
Details of acquisition
a)Shares carryingvotingrights acquired	19348	0.04	-
b)VRs acquired/sold otherwise than byequityshares	-	-	-
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired	-	-	-
d)Shares encumbered/invoked/released bythe acquirer	-	-	-
e)Total(a+b+c/-d)	19348	0.04	-
After the acquisition/sale, holding of :
a) Shares carrying voting rights	1601954	3.54	-
b) Shares encumbered with the acquirer	-	-	-
c) VRs otherwise than by shares	-	-	-
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	-	-	-
e) Total (a+b+c+d)	1601954	3.54	-
Mode of acquisition (e.g. open market / public issue / rights issue / preferential allotment / inter-se transfer/encumbrance,etc.)	open market
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	20/06/2022
Equity share capital / total voting capital of the TC before the said acquisition	Rs.45,23,27,900/- comprising 4,52,32,790 equity shares of Rs.10/- each.
Equity share capital/ total voting capital of the TC after the said acquisition	Rs.45,23,27,900/- comprising 4,52,32,790 equity shares of Rs.10/- each.
Total diluted share/voting capital of the TC after the said acquisition	--

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Authorised Signatory

Place: Secunderabad

Date: 20/06/2022