Nelco Ltd — Major Shareholding Notification 2020

Apr 13, 2020

9[th] April 2020 SEBI/

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NELCO Limited MIDC, Plot No. EL 6, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai 400 710

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5[th] Floor, 1[st] Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 001. Mumbai 400 051.

Dear Sirs,

Disclosures under Regulation 30 and 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In terms of disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations) regarding aggregate shareholding and voting rights held by the Promoter and persons acting in concert as of the 31[st] day of March, we forward herewith the said details as on 31[st] March 2020 relating to NELCO Limited in the prescribed format.

As mentioned in the format for disclosure, we request you to take the same as disclosure under Regulation 30(1) of the Takeover Regulations also, in the case of person(s) holding more than 25% of voting rights.

As required by Regulation 31(4) of the Takeover Regulations, it is hereby confirmed that we, the Promoter, along with persons acting in concert, have not made any encumbrance, directly or indirectly, during the financial year, on the shares held by us in NELCO Limited.

Yours faithfully, For The Tata Power Company Limited

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Company Secretary

Encl.

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

Part-A – Details of Shareholding

1.	Name of the Target Company (TC)	NELCO Limited	NELCO Limited	NELCO Limited
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed	BSE Limited National Stock Exchange of India Limited
3. a. b.	Particulars of the shareholder(s): 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. or Name(s) of promoter(s), member of the promoter group and PAC with him.	(i) The Tata Power Company Limited (ii) Af-Taab Investment Company Limited (iii) Titan Company Limited
4.	Particulars of the shareholding of persons(s) mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
a) b) c) d) e)	As of March 31stof the year, holding of : Shares (i) The Tata Power Company Limited (ii) Af-Taab Investment Company Limited (iii) Titan Company Limited Voting Rights (otherwise than by shares) Warrants Convertible Securities Any other instrument that would entitle the holder to receive shares in the TC.	1,10,99,630 3,18,460 1,000 - - - -	48.64 1.40 0.00 - - - -	48.64 1.40 0.00 - - - -
	TOTAL	1,14,19,090	50.04	50.04

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Part-B**

Name of Target Company: NELCO Limited

Name of Target Company:NELCO Limite	d
Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
The Tata Power Company Limited	Promoter
Af-Taab Investment Company Limited	Promoter Group
Titan Company Limited	Promoter Group

Signature of the Authorised Signatory

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(H. M. Mistry) Company Secretary

Place: Mumbai Date: 9[th] April 2020

Note:

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

(*) 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.

(**) Part-B shall be disclosed

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