Pradeep Metals Ltd. — Major Shareholding Notification 2020

Feb 11, 2020

KEWAL KRISHAN NOHRIA

11[th] February, 2020

The Secretary BSE Limited P J Towers, Dalal Street, Mumbai 400 001.

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

Scrip Code : 513532

Dear Sir,

With regards to the above mentioned subject line please find enclosed herewith the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please take the above information on record.

Thanking you, Yours Truly,

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Kewal Krishan Nohria Director (Pradeep Metals Ltd)

ANNEXURE – 2 Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Pradeep Metals Limited	Pradeep Metals Limited	Pradeep Metals Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Mr. Kewal Krishan Nohria
Whether the acquirer belongs to Promoter/Promoter group	No. I am Non-Executive Non Independent Director
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited
Details of the acquisition / disposal as follows:	Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition 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 T C (specify holding in each category) e) Total (a+b+c+d)	674000 674000	3.90 3.90	3.90 3.90
Details of acquisition/~~sale~~ a)Shares carrying voting rights acquired/~~sold~~ b) VRs acquired /sold otherwise than by 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/sold d) Shares encumbered / invoked/released by the acquirer e) Total (a+b+c+/-d)	40006 40006	0.23 0.23	0.23 0.23

After the acquisition/~~sale,~~holding of: a)Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs 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) after acquisition e) Total (a+b+c+d)	714006 714006	4.13 4.13	4.13 4.13
Mode of acquisition / ~~sale~~ (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Open Market
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	07/02/2020
Equity share capital / total voting capital of the TC before the said acquisition / sale	172700000
Equity share capital/ total voting capital of the TC after the said acquisition / sale	172700000
Total diluted share/voting capital of the TC after the said acquisition	172700000

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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.

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Signature of the acquirer / ~~seller / Authorized Signatory~~

Place: Mumbai Date: 11/02/2020