NDR Auto Components Limited — Major Shareholding Notification 2021

Apr 8, 2021

PART A – DETAILS OF SHAREHOLDING AS ON 31.03.2021
1. Name of the Target Company (TC)	NDR AUTO COMPONENTS LIMITED
2. Name(s) of the stock exchange(s) where the shares of	BSE LIMITED,
the TC are listed	National Stock Exchange of India Limited
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	N.A.
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	ROHIT RELAN
group and Person Acting in Concert(PAC) with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t.	% of total
mentioned at (3) above	shares	total	diluted
		share	share/voting
		/voting	capital
		capital	of TC $(*)$
		wherever
		applicable
As of March 31st 2021, holding of:
a) Shares	3,570,175	60.04%	60.04%
b) Voting Rights (otherwise than by shares)	(Equity
e) Warrants,	shares of
d) Convertible Securities	$Rs.10/-$
e) Any other instrument that would entitle the holder	each)
to receive shares in the TC.
Total	3,570,175	60.04%	60.04%

*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:

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1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Kout.

Whether theperson belongs toPromoter/	PAN of the personand PACs
Promoter Group
YFS

Signature of the Authorized Signatory: Ve

Place: NEW DELHI

Date: 03/04/2021

PAKT A = DETAILS OF SHAREHOLDING AS ON 31.03.2021
1. Name of the Target Company (TC)	NDR AUTO COMPONENTS LIMITED
2. Name(s) of the stock exchange(s) where the shares of	BSE LIMITED, MUMBAI
the TC are listed	National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	N.A.
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	RITU RELAN
group and Person Acting in Concert(PAC) with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t.	% of total
mentioned at (3) above	shares	total	diluted
		share	share/voting
		/voting	capital
		capital	of TC $(*)$
		wherever
		applicable
As of March 31st 2021, holding of:
a) Shares	742,520	12.49%	12.49%
b) Voting Rights (otherwise than by shares)	(Equity
c) Warrants,	shares of
d) Convertible Securities	$Rs.2/- each)$
e) Any other instrument that would entitle the holder
to receive shares in the TC.
Total
	742,520	12.49%	12.49%

$\overline{a}$

$\epsilon_{\rm x} < \pi e^{-\beta \ln \epsilon}$

*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:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

للتنكي Rite Relan

Name(s) of the ;person and	Whether the	PAN of the person
Persons Acting in Concert(PAC)	person belongs to	and PACs
with the person	Promoter/
__e------------	Promoter Group
RITU RELAN	YES

•

-;;" / p·· .. "'. • <> /�.'<-_;,��' /t. /;,� Signature of the Authorized Signatory:

Place: NEW DELHI

Date: 03/04/2021

•

PART A - DETAILS OF SHAREHOLDING AS ON 31.03.2021
1. Name of the Target Company (TC)	NDR AUTO COMPONENTS LIMITED
2. Name(s) of the stock exchange(s) where the shares of	BSE LIMITED,
the TC are listed	National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	N.A.
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	RISHABH RELAN
group and Person Acting in Concert(PAC) with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t.	% of total
mentioned at (3) above	shares	total	diluted
		share	share/voting
		/voting	capital
			of $TC(*)$
		capital
		wherever
		applicable
As of March 31st 2021, holding of:
a) Shares	8,233	0.14%	0.14%
b) Voting Rights (otherwise than by shares)	(Equity
e) Warrants,	shares of
d) Convertible Securities	$Rs.10/-$
e) Any other instrument that would entitle the holder	each)
to receive shares in the TC.
Total	8,233	0.14%	0.14%

*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:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Name(s) of the ;person and	Whether the	PAN of the person
Persons Acting in Concert(PAC)	person belongs to	and PACs
with the person	Promoter/
	Promoter Group
RISHABH RELAN	YES

• •

Date: 03/04/2021

PART A - DETAILS OF SHAREHOLDING AS ON 31.03.2021
1. Name of the Target Company (TC)	NDR AUTO COMPONENTS LIMITED
2. Name(s) of the stock exchange(s) where the shares of	BSE LIMITED,
the TC are listed	National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	N.A.
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	PRANAV RELAN
group and Person Acting in Concert(PAC) with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t.	% of total
mentioned at (3) above	shares	total	diluted
		share	share/voting
		/voting	capital
		capital	of $TC(*)$
		wherever
		applicable
As of March 31st 2021, holding of:
a) Shares	8,315	0.14.%	0.14%
b) Voting Rights (otherwise than by shares)	(Equity
e) Warrants,	shares of
d) Convertible Securities	Rs.10/-
e) Any other instrument that would entitle the holder	each)
to receive shares in the TC.
Total	8,315	0.14%	0.14%

*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:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Prover Rehan Signature of the Authorized Signatory: Place: NEW DELHI Date: 03/04/2021

$\bullet$

$e^{-\phi_{\rm{G}}^2}$

$\tau$ . $\lambda$

Name(s) of the ; person and	Whether the	PAN of the person
Persons Acting in Concert(PAC)	person belongs to	and PACs
with the person	Promoter/
	Promoter Group
PRANAV RELAN	YFS

Por - Redon

Signature of the Authorized Signatory: Place: NEW DELHI

Date: 03/04/2021

PART A - DETAILS OF SHAREHOLDING AS ON 31.03.2021
1. Name of the Target Company (TC)	NDR AUTO COMPONENTS LIMITED
2. Name(s) of the stock exchange(s) where the shares of	BSE LIMITED, MUMBAI
the TC are listed	National stock Exchange of India Ltd.
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	N.A.
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	AYUSH RELAN
group and Person Acting in Concert (PAC) with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t.	% of total
mentioned at (3) above	shares	total	diluted
		share	share/voting
		/voting	capital
		capital	of $TC(*)$
		wherever
		applicable
As of March 31st 2021, holding of:
a) Shares	9,736	0.16%	0.16%
b) Voting Rights (otherwise than by shares)	(Equity
e) Warrants,	shares of
d) Convertible Securities	$Rs.10/-$
e) Any other instrument that would entitle the holder	each)
to receive shares in the TC.
Total	9,736	0.16%	0.16%

*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:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Azushrelan

$\gamma_{\rm L} \ll \gamma$

Name(s) of the; person and	Whether the	PAN of the person
Persons Acting in Concert(PAC)	person belongs to	and PACs
with the person	Promoter/
··-··--·····	Promoter Group	·--�
AYUSH RELAN	YES
		--

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Signature of the Authorized Signatory: Place: NE . W DE , LHI / AJ.,;i--Woiv-Ji.w1 Date: 03/04/2021

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