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Nilachal Refractories Ltd. Major Shareholding Notification 2026
63496_rns_2026-05-02_d45a121f-4ad6-44af-b749-a9cbe215f978.pdf
Major Shareholding Notification
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Abubhuti Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
NameoftheTargetCompany(TC) Nilachal Refractories Limited
| Name(s)oftheacquirerandPersons Acting in Concert (PAC) with the Seller | Abubhuti Prakash | ||
|---|---|---|---|
| Whether the acquirer belongs toll Yes Promoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s) BSE wherethesharesofTCareListed | |||
| Detailsoftheacquisition/disposalias follows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 3,19,250 | 1.57% | 0 |
| b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) | 0 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | 0 |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 3,19,250 | 1.57% | 0 |
| e) Total(a+b+c+d) | 3,19,250 | 1.57% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 1.57% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 3,19,250 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | 0 |
| e) Total(a+b+c+/-d) | 3,19,250 | 1.57% | 0 |
Abubhuti Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/ sale | 1.57% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 0 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
Aubhuti Prakash
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
Alok Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
NameoftheTargetCompany(TC) Nilachal Refractories Limited
| Name(s)oftheacquirerandPersons Acting in Concert (PAC) with the seller | Alok Prakash | ||
|---|---|---|---|
| Whether the acquirer belongs toll Yes Promoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s) wherethesharesofTCareListed | BSE | ||
| Detailsoftheacquisition/disposalias follows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 0.31% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) | 62,500 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | 0 |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 62,500 | 0.31% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 0.31% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 62,500 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | 0 |
| e) Total(a+b+c+/-d) | 62,500 | 0.31% | 0 |
Alok Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/sale | 0.31% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 00 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
FOR Alok Prakash HUF
S. R. S. S.
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
Ambarella Cap Fin Private Limited
Flat No.-8B, 8th Floor, Block-A
Eden Court, Plot No. 2G/1
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
NameoftheTargetCompany(TC) Nilachal Refractories Limited
| Name(s)oftheacquirerandPersons Acting in Concert (PAC) with the seller | Ambarella Cap Fin Private Limited | ||
|---|---|---|---|
| Whether the acquirer belongs toll Yes Promoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s) BSE wherethesharesofTCareListed | |||
| Detailsoftheacquisition/disposalias follows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 11.05% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 22,50,000 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | 0 |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 22,50,000 | 11.05% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 11.05% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 22,50,000 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | 0 |
| e) Total(a+b+c+/-d) | 22,50,000 | 11.05% | 0 |
Ambarella Cap Fin Private Limited
Flat No.-8B, 8th Floor, Block-A
Eden Court, Plot No. 2G/1
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/sale | 11.05% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 00 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
FOR AMBARELLA CAP FIN PRIVATE LIMITED
DIRECTOR / AUTHORISED SIGNATORY
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
Anupama Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
| NameoftheTargetCompany(TC) | Nilachal Refractories Limited | ||
|---|---|---|---|
| Name(s)oftheacquirerandPersonsActing in Concert (PAC) with the seller | Anupama Prakash | ||
| Whether the acquirer belongs toll YesPromoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s)wherethesharesofTCareListed | |||
| Detailsoftheacquisition/disposaliasfollows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 0.09% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 19,250 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 19,250 | 0.09% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 0.09% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 19,250 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | |
| e) Total(a+b+c+/-d) | 19,250 | 0.09% | 0 |
Anupama Prakash
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0.09% | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/ sale | 0.09% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 0 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
Anupama Prakash
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
KamalPrakash (HUF)
109/8 Hazra Road, Kalighat
Kolkata - 700026
Format for disclosures under Regulation 29(2) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011
| Name of the Target Company (TC) Nilachal Refractories Limited | |||
|---|---|---|---|
| Name(s) of the acquirer and Persons Acting in Concert (PAC) with the seller | Kamal Prakash (HUF) | ||
| Whether the acquirer belongs to Yes Promoter/Promotergroup | |||
| Name(s) of the Stock Exchange(s) BSE where the shares of TCareListed | |||
| Detail 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 carrying voting rights | 1.78% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 3,62,500 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | |
| d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total (a+b+c+d) | 3,62,500 | 1.78% | 0 |
| Detail of acquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 1.78% | 0 | |
| b) VRs acquired / sold otherwise than by shares | 3,62,500 | 0 | 0 |
| 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/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | |
| e) Total (a+b+c+/-d) | 3,62,500 | 1.78% | 0 |
KamalPrakash (HUF)
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/sale | 1.78% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 0 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
For KAMAL PRAKASH (HUF)
KARTA.
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
Madhu Agarwal
109/8 Hazra Road, Kalighat
Kolkata - 700026
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
| NameoftheTargetCompany(TC) | Nilachal Refractories Limited | ||
|---|---|---|---|
| Name(s)oftheacquirerandPersonsActing in Concert (PAC) with the seller | Madhu Agarwal | ||
| Whether the acquirer belongs toll YesPromoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s) BSEwherethesharesofTCareListed | |||
| Detailsoftheacquisition/disposaliasfollows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 1.57% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 3,19,250 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 3,19,250 | 1.57% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 1.57% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 3,19,250 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | |
| e) Total(a+b+c+/-d) | 3,19,250 | 1.57% | 0 |
Madhu Agarwal
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/sale | 1.57% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 0 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
Madhu Agarwal
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026
Minicraft Enterprise Pvt Ltd
30D, Jawaharlal Nehru Road
Kolkata - 700016
Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
| Name of the Target Company (TC) | Nilachal Refractories Limited | ||
|---|---|---|---|
| Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer | Minicraft Enterprise Pvt Ltd | ||
| Whether the acquirer belongs to II Yes Promoter/ Promoter group | |||
| Name(s) of the Stock Exchange(s) BSE where the shares of TC are Listed | |||
| 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 carrying voting rights | 13.81% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 28,11,986 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | |
| d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total (a+b+c+d) | 28,11,986 | 13.81% | 0 |
| Details of acquisition / sale | |||
| a) Shares carrying voting rights acquired / sold | 13.81% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 28,11,986 | 0 | 0 |
| 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/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | 0 |
| e) Total (a+b+c+/-d) | 28,11,986 | 13.81% | 0 |
Minicraft Enterprise Pvt Ltd
30D, Jawaharlal Nehru Road
Kolkata - 700016
| After the acquisition / sale, holding of: a) Shares carrying voting rights acquired 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) | 28,11,986 0 0 0 28,11,986 | 13.81% 0 0 0 13.81% | 0 0 0 0 0 |
|---|---|---|---|
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue / preferential allotment / inter-se transfer etc). | Off market | ||
| Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable | 22.04.2026 | ||
| Equity share capital / total voting capital of the TC before the said acquisition / sale | 13.81% | ||
| Equity share capital/ total voting capital of the TC after the said acquisition/ sale | 12.81% | ||
| Total diluted share/voting capital of the TC after the said acquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) 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.
Signature of the acquirer / seller / Authorised Signatory
Place: Kolkata
Date:24.04.2026
Raj Rani Agarwal
109/8 Hazra Road, Kalighat
Kolkata - 700026
Formatfordisclosures underRegulation29(2)ofSEBI(Substantial
AcquisitionofShares and Takeovers) Regulations, 2011
| Name of the Target Company(TC) | Nilachal Refractories Limited | ||
|---|---|---|---|
| Name(s)oftheacquirerandPersonsActing in Concert (PAC) with the seller | Raj Rani Agarwal | ||
| Whether the acquirer belongs toll YesPromoter/Promotergroup | |||
| Name(s) oftheStock Exchange(s) BSEwherethesharesofTCareListed | |||
| Detailsoftheacquisition/disposaliasfollows | Number | % w.r.t.total share/voting capital wherever applicable(*) | %w.r.t.total diluted share/voting capitalofthe TC(**) |
| Before the acquisition under consideration, holding of: | |||
| a) Sharescarryingvotingrights | 3.35% | 0 | |
| b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) | 6,81,823 | 0 | 0 |
| c) Voting rights (VR) otherwise than by shares | 0 | 0 | 0 |
| d) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the T C (specify holding in each category) | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 6,81,823 | 3.35% | 0 |
| Detailsofacquisition/sale | |||
| a) Shares carrying voting rights acquired / sold | 3.35% | 0 | |
| b) VRs acquired /sold otherwise than by shares | 6,81,823 | 0 | 0 |
| c) Warrants/convertiblesecurities/any other instrument that entitles the acquirer toreceive shares carrying voting rights in the TC (specify holding in each category) acquired/sold | 0 | 0 | 0 |
| d) Shares encumbered / invoked / released by the acquirer | 0 | 0 | 0 |
| e) Total(a+b+c+/-d) | 6,81,823 | 3.35% | 0 |
Raj Rani Agarwal
109/8 Hazra Road, Kalighat
Kolkata - 700026
| Aftertheacquisition/sale,holding of: | |||
|---|---|---|---|
| a) Shares carrying voting rights acquired | 0 | 0 | 0 |
| b) Shares encumbered with the acquirer | 0 | 0 | 0 |
| c) VRsotherwisethanbyshares | |||
| 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 | 0 | 0 | 0 |
| e) Total(a+b+c+d) | 0 | 0 | 0 |
| Mode of acquisition / sale (e.g. open market/ off-market/ public issue/ rights issue/ preferentialallotment/ inter-se transferetc). | Off market | ||
| Dateofacquisition/saleofshares/VR or date of receipt of intimation of allotmentofshares,whicheveris applicable | 22.04.2026 | ||
| Equitysharecapital/totalvotingcapital oftheTCbeforethesaidacquisition/sale | 3.35% | ||
| Equitysharecapital/ totalvoting capital oftheTCafterthesaidacquisition/sale | 0 | ||
| Totaldilutedshare/votingcapitalofthe TCafterthesaidacquisition | 0 |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35of the listing Agreement.
(**)Dilutedshare/voting capitalmeansthetotalnumberofsharesintheTCassuming fullconversion oftheoutstanding convertible securities/warrantsintoequityshares of the TC.
Raj Rani Agarwal
Signatureoftheacquirer/seller/Authorised Signatory
Place: Kolkata
Date:24.04.2026