ORIENT CERATECH LIMITED — Capital/Financing Update 2021

Jun 4, 2021

Sr. No.	Particulars
1	Nameof the target entity, details inbrief	Name: Orient Advanced Materials Private[imited
	suchassize,turnoveretc.,	(formerlyknownasKMMConsuhancyPrivate
		timited)
		CIN:U26100GJ2006PTC047900
		ShareCapitali
		a)AuthorisedCapitaltRs.5,00,000/-
		b)Paid-up ShareCapital:-Rs.1,00,000/-
		TurnoverfortheFY2019-20:Nil

2	Whethertheacquisitionwould fallwithin	Yes.Thesharesarebeing acquiredfrom Key
	relatedpartytransadion(s)and	Managerial Personnel(KMP)andrelatives
		KMP&DirectoroftheCompany,
	Whetherthepromoter/promoterEroup	Yes,thesharesarebeingacquiredfrom
	/group companies haveany interestin	Mr.Manan shah,Mr.chetanShah,membersof
	the entitybeing acquired?	promoter groupof thecompanyandfrom their
	lfyes, natureofinterestanddetails	relative.They, beingtheexisting shareholdersof theoAMPL(theentitybeingacquired),are
	thereofandwhetherthesame is done at	considered as interested. The Transactionisat
	arm's lenEth?	Arm's lensthbasis.
3	lndustrytowhichtheentitybeing	MineralBasedlndustry
	acquired belongs
4	objectsandeffectsofacquisition	lnordertoexpandits businest thecompanyisin
	(includingbut notlimitedtodisclosureof	processofdevelopingaseparateproductline,
	reasonsforacquisition oftargetentity,if	hence acquired oAMPLwhichisamineralbased
	itsbusinessisoutsidethemain lineof	company.
	businessofthelistedentity).
		oAMPL becomesa wholly ownedsubsldiaryof
		the Comlanv.
5	Brief detailsofanygovernmentaldr	No
	re8ulatoryapprovalsrequiredforthe
	acquisition
6	lndicativetimeperiodforcompletionof	N.A.
	theacquisition
7	Natureofconsideration-whethercash	CashConsideration
	considerationorshare swapanddetails
	ofthesame;
8	Costofacquisitionorthepriceatwhich	10,000equitysharesofRs.10each/-aggre8atinE
	theshares areacquired;	toRs.1,00,000/-.
9	Percentageofshareholding/.ontrol	100%Shareholding.onsistingof10,000 equity
	acquiredand/ornumberofshares	sharesofRs.10each/-
	acquired;