Repro India Ltd. — Capital/Financing Update 2021

Jun 29, 2021

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June 29, 2021

To, To, BSE Limited, National Stock Exchange of India Ltd., P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 (Scrip Code : 532687) (Scrip Symbol – REPRO)

Dear Sir / Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. June 29, 2021 have accorded their approval for transfer of shares of the wholly owned subsidiary Company (Repro Innovative Digiprint Limited) comprising of 100,000 equity shares of Rs. 10/- each, on terms and conditions as the Board of Directors may deem fit and appropriate in the interest of the Company. Going forward Repro Innovative Digiprint Limited (RIDPL) will be ceased to be the wholly owned subsidiary company of Repro India Limited.

It may also be noted that transfer of shares of this subsidiary will not affect any business / accounting policies and will not have any significant impact on the accounts, etc.

Disclosure pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows:

Sr. No.	Particulars	Description
1.	The amount and percentage of the turnover orrevenue or income and net worth contributed bysuch unit or division of the listed entity during thelast financialyear	RIDPL had NIL revenue and loss ofRs. 2.38 lakhs during the financialyear ended March 31, 2021.Net worth: 9.08 lakhs
2.	Date on which the transfer of shares has takenplace	June 29,2021
3.	The expected date of completion of transfer	June 29,2021
4.	Consideration received from such transfer	Rs. 223,000/-
5.	Brief details of buyers and whether any of thebuyersbelongtothepromoter/promotergroup/groupcompanies. Ifyes,details thereof	Abhinav Vohra (Son of Mr. VinodVohra – Chairman of the Company)
6.	Whether the transaction would fall within relatedparty transactions? If yes, whether the same is doneat “arm’s length”	Yes

_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431

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7.	Additionally, in case of a slump sale, indicativedisclosures provided for amalgamation/merger, shallbe disclosed by the listed entity with respect to suchslumpsale	Not Applicable

This is for your information and records.

Thanking you,

Yours faithfully, For Repro India Limited

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Kajal Damania Company Secretary & Compliance Officer

Encl: As above

_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431