N.K.Industries Ltd. — Major Shareholding Notification 2021

Apr 19, 2021

Date: 06th April, 2021

To,	To,
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Plot C-1, 'G' Block, ISB	Phiroze Jeejeebhoy Towers,
Centre, Bandra- Kurla Complex, Bandra	Dalal Street, Fort,
(East), Mumbai-400 051.	Mumbai - 400 001.
Company Code No. NKIND	Company Code No. 519494

Dear Sir/ Madam,

Sub: Disclosures under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

We are herewith submitting the disclosure of aggregate shareholding of Promoter and Promoter Group as received from Mr. Nimish Keshavlal Patel on behalf of all the promoters of the company under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as on 31st March, 2021.

Yours faithfully, ~:N:tTr IES LIMITED

b~~ • Sandip Gohel

(Company Secretary & Compliance Officer)

Encl: As above

Regd. Office: 7th Floor, Popular House, Ashram Road, Ahmadabad - 380 009. India. Fax: (02764) 263667

Phone : 91 -79-66309999 Fax : 91-79-26589214 E-mail : nkil@nkporteins.com Plant : 745, Kadi-Thor Road, Kadi - 382 715. Dist. Mehsana (N.G.) Tele : (02764) 242613, 263884 Email : nkilkadi@yahoo.co.in

CIN No.: L91110GJ1987PLC009905

N.K. ~ Industries Ltd

To,

The Company Secretary N K Industries Limited 7th Floor, Popular House, Ashram Road, Ahmedabad Pin:380009

CC To

To,	To,
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Plot C-1, 'G' Block, ISB Centre,	Phiroze Jeejeebhoy Towers, Dalal
Bandra-Kurla Complex,	Street, Fort,
Bandra (East), Mumbai-400 051.	Mumbai-400 001.
Company Code No. NKIND	Company Code No. 519494

Dear Sir/Madam,

Sub: - Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers} Regulations, 2011

I, Nimish Keshavlal Patel, being the promoter of N. K. Industries Limited, hereby submit the information as prescribed under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as on 31st March, 2021 in the format prescribed on behalf of other promoter(s), member of the promoter group and PAC with them.

Thanking you.

Your faithfully

{P µ~/

Mr. Nimish Keshavlafiatel Encl: As above

Regd. Office: 7th Floor, Popular House, Ashram Road, Ahmadabad - 380 009. India. Fax : (02764)263667

Phone : 91 -79-66309999 Fax : 91 -79-26589214 E-mail : nkil@nkporteins.com Plant: 745, Kadi-Thor Road, Kadi - 382 715. Dist. Mehsana (N.G.) Tele : (02764) 242613, 263884 Email : nkilkadi@yahoo.co.in

CIN No.: L91110GJ1987PLC009905

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)		I N K INDUSTRIES LIMITED
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	I11. Bombay Stock Exchange Limited12. National Stock Exchange of India[Limited
3. Particulars of the shareholder(s) :Name of person(s) together with Persons Actingain Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.or	N.A.
Name(s) of promoter(s), member of the promoterhgroup and PAC with him.	As per annexure attached
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	oftotal%dilutedshare/votingcapital of TC(*)
As of March 31st ,2021 of the year, holding of:a)Sharesb)Voting Rights ( otherwise than by shares)Warrants,c)d)Convertible SecuritiesAny other instrument that would entitle thee)holder to receive shares in the TC.	N.A.As per annexure attached
Total

(*) 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.

G W~

Mr. Nimish Keshavlal Patel (On behalf of Promoters)

Place: Ahmedabad Date: 06/04/2021

Annexure

Sr.No.	Name of Promoter(s) or Person(s) havingcontrol/Persons acting in concert	No. of Shares (As on 31-03-2021)
		No.ofShares	%w.r.t.TotalShare/VotingCapitalwhereverapplicable	%ofTotal DilutedShare/ VotingCapital of TC(*)
1	SONALBEN NIMISHBHAI PATEL	1151570	19.16	19.16
2	AASHIT A NILESHBHAI PATEL	1273889	21.20	21.20
3	NIMISH KESHA VLAL PATEL	134123	2.23	2.23
4	PRIYANSHI NILESH PATEL	106900	1.78	1.78
5	NILESH KESHA VLAL PATEL HUF	104557	1.74	1.74
6	NIMISHBHAI KESHA VLAL PATEL HUF	104557	1.74	1.74
7	PRIYAM NILESH PATEL	84516	1.41	1.41
8	VENUSHREE NIMISHBHAI PATEL	84160	1.40	1.40
9	VEDANSHEE NIMISHBHAI PATEL	73100	1.22	1.22
10	NILESHBHAI KESHAVLAL PATEL	20954	0.35	0.35
11	DARSHANBHAIBALDEVBHAIPATEL	1600	0.03	0.03
12	NKPL REALTY LLP	821223	13.66	13.66
13	N. K. PROTEINS PRIVATE LIMITED	367302	6.11	6.11
	Total	4328451	72.03	72.03

List of promoter(s), member of the promoter group and PAC with him along with their Shareholding as on 31.03.2021:

0 ~~/

Mr. Nimish Keshavlal Patel (On behalf of Promoters)

Place: Ahmedabad Date:06/04/2021

Part-B**

List of promoter(s), member of the promoter group and PAC with him along with their Shareholding as on 31.03.2021:

Name(s) of the acquirer and PersonsActing in Concert (PAC) with theacquirer	Whether theacquirer belongs toPromoter/	PAN of the acquirerancf/orPACs
	Promoter group
NKPL Realty LLP	YES	AAMFN5807G
N K Proteins Private Limited	YES	AAACN9377N
Sonalben Nimishbhai Patel	YES	ACOPP9210F
Ashitaben Nileshbhai Patel	YES	ACVPP7839H
Priyanshi Nilesh Patel	YES	AQTPP6784D
Nimish Keshavlal Patel	YES	AGUPP2219A
Priyam Nilesh Patel	YES	AVUPP9521G
Venushree Nimishbhai Patel	YES	AQZPP8459P
Vedanshee Nirnishbhai Patel	YES	BDXPP1923N
Nileshbahi Keshavlal Patel	YES	ABBPP5058R
Nilesh Keshavlal Patel HUF	YES	AAFHN9932D
Nimishbhai Keshavlal Patel HUF	YES	AAFHN9967C
Darshanbhai Baldevbhai Patel	YES	ABCPP4914B

@U~ Mr. Nimish Keshavlal 2::'

(On behalf of Promoters)

Place: Ahmedabad Date: 06/04/2021

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 to the Stock Exchanges but shall not be disseminated.