Oswal Greentech Limited — Major Shareholding Notification 2025

Feb 5, 2025

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OGL/ND/2025

February 5, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code No.: 539290

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 Trading Symbol: OSWALGREEN

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Intimation of acquisition of shares of Oswal Agro Mills Limited

Dear Sir/ Madam,

In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the company has acquired 4.97% [66,82,109 Equity Shares] of the total shareholding of Oswal Agro Mills Limited.

The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I to this letter.

You are requested to take the same on record.

Thanking you,

Your sincerely, For Oswal Greentech Limited

Sonal Gupta Company Secretary & Compliance Officer

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Annexure-I

Disclosure of information pursuant to regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

S. No.	Details of events that need to be	Details of events that need to be	Information of such event(s)
	provided
1	Name of the target entity		Oswal Agro Mills Limited (OAML)
	Details in brief such as size,		OAML is primarily engaged in the business of
	turnover etc.		trading/ development of real estate, trading of
			goods etc. Further the Company also lends its
			surplus funds as interest bearing inter-
			corporate deposits.
			Some of the relevant details of OAML are given
			below:
			 Paid up share capital - Rs. 134.23 crores
			 Total Income as on March 31, 2024 - Rs. 12.58
			crores
			 Profit after tax as on March 31, 2024 – Rs.
			4.57 crores
	Whether the acquisition	would	Acquisition would not fall within related party
	fall within related	party	transaction(s).
	transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof		Oswal Greentech Limited is also the promoter of OAML and before this acquisition, already holds 1000 equity shares of OAML. Following members of Promoter & Promoter Group are interested to the extent of their
	and whether the same is done at		respective shareholding as mentioned below:
	“arms-length”		Shareholding in Oswal Agro Mills Limited
			Name No. of shares %
			Mrs. Aruna 5,60,26,460 41.74
			Oswal
			Mr. Pankaj 74,150 0.06
			Oswal
			Mrs. Shallu 1,57,500 0.12
			Jindal
			The said transaction is at arms-length.
3	Industry to which the entity		Trading of goods and real estate development

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ABHEY	ABHEY
OSWAL OswalGreentechLimited
	l,RO U P
	being acquired belongs
4	Objects and effects of acquisition	The increase in promoter shareholding aims to
	(including but not limited to,	reinforce their commitment and enhance
	disclosure of reasons for	market confidence, despite no specific
	acquisition of target entity, if its	operational reason for the acquisition. This
	business is outside the main	move is expected to strengthen the promoters’
	line of business of the listed	influence, potentially improve investor
	entity)	perception, and provide greater strategic
		flexibility and control within the entity. The
		entity will ensure full compliance with
		regulatory disclosure requirements related to
		this change in shareholding.
5	Brief details of any governmental	NA
	or regulatory approvals required
	for the acquisition;
6	Indicative time period for	NA
	completion of the acquisition;
7	Nature of consideration -	Purchase from open market with cash
	whether cash consideration or	consideration
	share swap and details of the
	Same
8	Cost of acquisition or the price at	Rs. 46.17 crores (Acquisition of 66,82,109
	which the shares are acquired	equity shares at a price of Rs. 69/- per share
		and inclusive of applicable taxes and stamp
		duty)
9	Percentage of shareholding /	Approx. 4.97% of the total shareholding of the
	control acquired and / or number	target company equivalent to 66,82,109 [Sixty
	of shares acquired	six lakhs eighty two thousand one hundred and
		nine] equity shares of nominal value of INR 10/-
		each
	Brief background about the	OAML was incorporated on December 14,
	entity acquired in terms of	1979. The Company is primarily engaged in
	products/line of business	trading goods and real estate development.
	acquired, date of incorporation,
	history of last 3 years turnover,	Turnover for the last 3 years is as under:
	country in which the acquired
	entity has presence and any	Turnover ( Rs. in Lakh)
	other significant information (in	2023-24 2022-23 2021-22
	brief);	186.73 2,794.70 1102.13 I I I I
	7thFloor, Antriksh ilhawan, 22 Kasturba Gandhi Marg,NewDelhi- IIO00 I
	T :+91-11-237152◄2,23322980, 23753652, 23715225E:oswal@oswalgreens.comW:www.oswalgreens.com
Regd.Off.: NearJainColony. Vljaylnder Nagar, Daba Road, Ludhiana - 1 ◄1003IT:+91-161-25◄◄238ION:L2-4112PBl981PLC031099