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Ramco Industries Ltd Major Shareholding Notification 2021

Apr 6, 2021

61810_rns_2021-04-06_2bca1da8-a427-498d-9f77-68024a10c1c2.pdf

Major Shareholding Notification

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Disclosures under Requlation 30(1) and 3O(2) of SEBI (Substantia! Acquisition of Shares and Takeovers) Reoulations, 2O11

Part-A- Details of Shareholdino

1. Name oftheTargetCompany (TC) Ramco Industries Limited
2. Name(s) of the Stock BSE Limited
Exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
3. Particulars of the Promoter
shareholder(s) :
1. Shri P.R. Venketrama Raja
Name ofperson(s)a 2. Shri P.V. Abinav Ramasubramaniam Raja
together with Persons
Acting in Concert (PAC) Promoter Group
whose totalholding
(including that in the form 1.Smt. Sudarsanam R
ofshares, warrants, 2.Smt. Nalina Ramalakshmi
convertible securities and 3.Shri. Ramkumar Raja N.R.K.
any other instrument that 4.Shri. Ramkumar Raja N.R.K. HUF
would entitle the holder to 5.Smt. Saradha Deepa
receive shares in the TC) is 6.Shri. Srirama Raja S.R.
more than 25o/o of the 7.Smt. Ramachandra Raja Chittammal
voting rights of the TC. 8.Smt. P.V. Nirmala
9.Smt. P.V.Srisandhya
or 10.M/s. Rajapalayam Mills Limited
b. Name(s) of promoter(s), 11.M/s.The Ramco Cements Limited
member of the promoter t2.M/s. Ramco Management Private Limited
group and PAC with him. 13.M/s.The Ramaraju Surgical Cotton MillsLimited
14.M/s.Ramco Agencies Private Limited
15.M/s.Ramco Private Limited
16.M/s.RCDC Securities and Investments
Pvt. Limited
17.M/s.Ramco Industrial and Technology
Services Limited
4. Pafticulars of the shareholding Number of o/o w.r.t. o/o of total
of persons mentioned at (3) shares total diluted
above share/ share/
voting voting
capital capital of
wherever TC
applicable
As of March 31't of the year, holding of Shares
(A) Promoters
Shri.P. R.Venketrama Raja 62,20,655 7.18 7.t8
Shri. P.V. Abinav
Ramasubramaniam Raja 40,000 0.05 0.05
(B) Promoter Group
Smt.Sudarsanam R 30,77,276 3.55 3.55
Smt.Nalina Ramalakshmi 63,00,655 7.27 7.27
Shri.Ramkumar Raja N.R.K. 89,640 0.10 0.10
Shri.Ramkumar Raja N.R.K. 85,000 0.10 0.10
Smt.Saradha Deepa 52,63,65s 6.O7 6.O7
Shri.Srirama Raja.S. R. 2,43,O00 0.28 0.28
Smt.Ramachandra Raja Chittammal 10,53,880 t.22 L.22
Smt. P.V.Nirmala 4,00,000 0.46 0.46
Smt. P.V.Srisandhya 42,4OO 0.0s 0.05
M/s. The Ramco Cements
Limited t,33,72,500 L5.43 15.43
M/s. Rajapalayam Mills Limited 84,01,680 9.69 9.69
M/s.Ramco Management
Private Limited 18,98,800 2.t9 2.t9
M/s.The Ramaraju SurgicalCotton Mills Ltd 1,35,880 0.16 0.16
M/s.Ramco Agencies Private
Limited 22,20O 0.03 0.03
M/s.Ramco Private Limited 39,600 0.05 0.0s
RCDC Securities and Investments
Pvt. Limited 43,000 0.05 0.0s
Ramco Industrial and Technology
Services Limited 90,000 0.10 0.10
Total 4168,L9,82L 54.03 54.O3

Paft-B

Name of the Tar et Company Ramco Industries Limited
Name(s) of the person and Persons Acting inConcert (PAC) with the person WhetherthepersonbelongstoPromoter/Promoterqroup
Shri.P. R.Venketrama Raja Promoter
Shri P.V. Abinav Ramasubramaniam Raja -do
Smt.Sudarsanam R PromoterGroup
Smt. Nalina Ramalakshmi -do
Shri.Ramkumar Raja N.R.K. -do
Shri.Ramkumar Raja N.R.K. HUF
Smt.Saradha Deepa -do
Shri.Srirama Raja.S. R. -do
Smt. Ramachandra Raja Chittammal do
Smt. P.V. Nirmala -do
Smt. P.V.Srisandhya -do
M/s. Rajapalayam Mills Limited -do
M/s. The Ramco Cements Limited -do
M/s.Ramco Management Private Limited -do
M/s.The Ramaraju Surgical Cotton Mills Limited -do
M/s.Ramco Agencies Private Limited -do
M/s.Ramco Private limited -do
RCDC Securities and Investments Pvt. Limited -do
Ramco Industrial and Technology ServicesLimited -do-

/%/, t-,1 /

P R VENKETRAMA RA'A

Place : CHENNAI
Date : 2.4.2O2L

To

Regd. Office : The Company Secretary & Legal Head Ramco Industries Limited,

47, P.S.K. Nagar, Rajapalayam 626 108

Corp. Office : 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600004 Copy to :

BSE Ltd., Floor 25, "P.J.Towers",

Dalal Street Mumbai - 400 001 Scri Code : 532369

National Stock Exchange Of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra(E), Mumbai-400051 Scrip Code : RAMCOIND Ee

Auras Corporate Centre, 6th Floor, 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004. India 曾+91 44 2847 8585 / 4298 3100, Fax +91 44 2847 8597. www.ramcoinditd.com CIN: L26943TN1965PLC005297, 23: [email protected]

2nd April, 2021

National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code:RAMCOIND BSE Ltd. Floor 25, "P.J.Towers", Dalal Street, Mumbai - 400 001.

Scrip Code: 532369

Dear Sirs,

Declaration under Regulation 31(4) of SEBI (Substantial Acquisition Sub: of Shares and Takeovers) Regulations, 2011.

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, P.R.Venketrama Raja, Promoter of the Company hereby declare on my behalf and on behalf of members of Promoter Group, that we have not made any encumbrance, directly or indirectly, other than those already disclosed to the stock exchanges, during the financial year 2020-2021.

Kindly take the same on record.

Thanking you

Yours faithfully For RAMCO INDUSTRIES LIMITED

Judet-May

P.R.VENKETRAMA RAJA CHAIRMAN

The Audit Committee, Ramco Industries Limited $Copy to:$