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OLECTRA GREENTECH LIMITED Major Shareholding Notification 2020

May 26, 2020

60821_rns_2020-05-26_501e3c3c-305f-4b49-8c39-d9be7423edd7.pdf

Major Shareholding Notification

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MEIL HOLDINGS LIMITED

S-2, TIE, BALANAGAR, HYDERABAD-500037 TEL: 040-44336700; EMAIL ID: [email protected] ; CIN: U45209TG2009PLC064573

Date: 22.05.2020

To. The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex Bandra(E), Mumbai-400051

Dear Sir,

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

With reference to the above, please find enclosed the required disclosures as per Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011, for the period ended 31st March, 2020.

Thanking you.

Yours truly,

Copy to: The Company Secretary Olectra Greentech Limited (Formerly, Goldstone Infratech Limited) Centre Point Building, 4th Floor, Plot #359 to 363/401, US Consulate Lane, Begumpet, Secunderabad, Telangana - 500016

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

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PART A: Details of Shareholding

1. Name of the Target Company (TC) Olectra Greentech Limited
(Formerly, Goldstone Infratech Limited)
Name(s) of the stock exchange(s) where the shares of2. BSE Limiteda)
the TC are listed National Stock exchange of India Limitedb)
Particulars of the shareholder(s):3.
Name of person(s) together with Persons Acting ina) MEIL Holdings Limited
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 MEIL Holdings Limited
group and PAC with him.
4. Particulars of the shareholding of person(s) mentionedat(3) above Number ofshares % w.r.t. totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of
As of March 31 st of the year, holding of: $TC(*)$
a) Shares
b) 3,70,72,359 45.17 40.66
Voting Rights (otherwise than by shares)Warrants
c)Convertible Securities 91,00,000 @ 9.98 9.98
d)
Any other instrument that would entitle the holder toe)
receive shares in the TC
Total 4,61,72,359 $^{\omega}$ 50.64 50.64