ORIENT CERATECH LIMITED — Major Shareholding Notification 2020

Apr 1, 2020

Manan Shah

Flat No.4, 4[th] Floor, Wyoming CHSL, 12A Little Gibbs Road, Malabar Hill, Mumbai- 400006

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1[st] April, 2020

The Dy. Gen. Manager, National Stock Exchange of India Ltd., Corporate Relations Dept., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

The Dy. General Manager, The Dy. Gen. Manager, Corporate Relations & Services Dept., Bombay Stock Exchange Limited Corporate Relations Dept., P. J. Towers, Dalal Street, Mumbai - 400 023 Bandra (E), Mumbai – 400 051 Scrip Code: 504879 Scrip Code: ORIENTABRA

Dear Sir/Madam,

Sub: Compliance of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

As required under the captioned Regulations, I undersigned, being part of the Promoter Group have sold 499999 Equity Share representing 0.42% of the total Paid-up Equity Share Capital of the Company, to Mr. Chetan Shah, Promoter Group, in the open market, which forms part of the Inter-se Promoter and Promoter group Transfer.

Accordingly, please find enclosed disclosure relating to the aforesaid sale in the format as prescribed under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly take the above on record.

Thanking You,

Yours faithfully,

S/dManan Shah

Encl.: As above

C.C. to: Company Secretary Orient Abrasives Limited GIDC Industrial Area, Porbandar, Gujarat-360577

FORMAT FOR DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Part-A- Details of the Acquisition

1.	Name of the Target Company (TC)	Name of the Target Company (TC)	Orient Abrasives Limited	Orient Abrasives Limited	Orient Abrasives Limited
2.	Name(s) of the~~acquirer/~~seller and Persons Acting in Concert (PAC) with the acquirer		Manan Shah
3.	Whether the~~acquirer/~~seller belongs to ~~Promoter~~/Promotergroup		Yes
4.	Name(s) of the Stock Exchange(s) where the shares of TC are Listed		1. Bombay Stock Exchanges Limited 2. National Stock Exchanges Limited
5.	Details of the as follows	~~acquisition~~/sale of shares	Number	% w.r.t. total share/voting capital wherever applicable	% w.r.t. total diluted share/voting capital of the TC (*)
Before the sale under consideration, holding of : a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) c) Voting rights (VR) 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) e) Shares encumbered/invoked/released by the acquire			7321506 - - -	6.12% - - -	6.12% - - -
Total (a+b+c+d)			7321506	6.12%	6.12%
Details of~~acquisition~~/sale a) Shares carrying voting rights acquired b) VRs acquired otherwise than by equity shares 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 d) Shares encumbered/ invoked/released bythe acquirer			499999 - - -	0.42% - - -	0.42% - - -
Total (a+b+c+d)			499999	0.42%	0.42%

After the sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by equity 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	After the sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by equity 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	After the sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by equity 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	After the sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by equity 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	6821507 - - -	5.70% - - -	5.70% - - -
Total (a+b+c+d)				6821507	5.70%	5.70%
6.	Mode of~~acquisition/~~sale marke~~t/ public issue /~~ ~~/referential~~ ~~allotment~~	of~~acquisition/~~sale ~~/ ublic issue /~~	~~(e.g. o~~pen ~~rights issue~~ ~~/~~ ~~inter-se~~	Open Market
	~~p~~ ~~transfer, etc.)~~
7.	Date of~~acquisition~~/ sale of shares~~/ VR~~ ~~or date of receipt of intimation of~~ ~~allotment of shares, whichever is~~ ~~applicable~~			31stMarch, 2020
8.	Equity share capital / total voting capital of the TC before the said ~~acquisition~~/sale			11,96,39,200 Equity Share of Rs. 1/- each.
9.	Equity share capital/ total voting capital of the TC after the said~~acquisition~~/sale			11,96,39,200 Equity Share of Rs. 1/- each.
10.	Total diluted share/voting capital of the TC after the said~~acquisition~~/sale			11,96,39,200 Equity Share of Rs. 1/- each.

Note:

The Acquirer and seller are part of the promoter and promoter group. The aggregate shareholding of the promoter and promoter group prior to the aforesaid transfer and after the aforesaid transfer has remained unchanged.

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of the Listing Regulations.

(**) 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.

S/d-

Manan Shah

Place: Mumbai Date: 01/04/2020