Nelcast Limited — Major Shareholding Notification 2019

Apr 1, 2019

ANNEXURE - 1

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

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	Nelcast Ltd
2. Name of the Stock Exchanges where the shares of the TC are listed	BSE NSE
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in 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.	-Nil-
Or
b. Name(s) of promoter(s), member of the promoter group and PAC with him.	1. Mr. P. Deepak 2. P. Deepak (HUF) 3. Ms P. Divya
of the of Particulars shareholding 4. person(s) mentioned at (3) above	Number of Shares	$%$ of Total Shares Noting	% of total diluted share/voting capital of TC $(*)$
As of March 31st of the year 2019, holding of: a) Shares
P. Deepak P. Deepak (HUF) P. Divya Total b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle	34363803 14491763 16154249 65009815	39.50 16.66 18.57 74.72
the holder to receive shares in the TC. Total	65009815	74.72

Part-B:

Name of the Target Company: Nelcast Ltd

Name(s) of the person and Persons Acting in Concert (PAC) with the	Whether the person belongs to
person	Promoter/ Promoter
	group
Mr P. Deepak	Promoter
P. Deepak (HUF)	Promoter
Ms. P. Divya	Promoter

$\overline{\mathcal{R}}$

$\int$ Deep of $\int$
Signature of the Authorised Signatory

Place: Chennai

Date: 01.04.2019