Salzer Electronics Ltd. — Major Shareholding Notification 2020

May 5, 2020

May 4, 2020

To

BSE Limited. I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort. Mumbai - 400 001.

National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051

Dear Sir,

Sub: Disclosure under Regulation 30(2) & 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

I, R.Doraiswamy, on behalf of promoter group of Salzer Electronics Limited and on my own behalf, I am disclosing under Regulation 30 of SEBI (SAST), the holding of promoter group and myself in Salzer Electronics Limited as at 31.03.2019 in prescribed format.

Further, I declare that on behalf of promoter group of Salzer Electronics Limited and on my own behalf, has not made any encumbrance, directly or indirectly.

Kindly acknowledge the receipt.

Thanks and regards

Yours faithfully,

For and on behalf of promoter group of Salzer Electronics Limited

R.DORAISWAMY

CC: The Company Secretary M/s.Salzer Electronics Limited Samichettipalayam, Coimbatore - 641 047

The Audit Committee M/s.Salzer Electronics Limited Samichettipalayam. Coimbatore - 641 047

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

e Watermark Now

	Name of the Target Company (TC)	Salzer Electronics Ltd
$\overline{2}$	Name(s) of the Stock Exchange(s) where the shares of BSE Limited & NSE LimitedTC are Listed
3	Particulars of the Shareholder(s)
a	Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securities andany other instrument that would entitle the holder toreceive shares in the target company) is more than25% of the voting rights of the TC.
	or
b	Name(s) of promoter(s), member of the promotergroup and PAC with him.	Refer Annexure 1
$\overline{4}$	Particulars of the Shareholding of persons mentionedat(3) above	Number ofShares	$%$ w.r.t.totalshare/votingcapitalwhereverapplicable	$%$ of totaldilutedshare/votingcapital of the$TC(*)$
	As of March 31st of the year, holding of:
	a) Shares	5712762	35.74	35.74
	b) Voting rights (VR) otherwise than by shares	NA	NA	NA
	c) Warrants	NA	NA	NA
	d) Convertible Securities	NA	NA	NA
	e) Any other instrument that would entitle the holderto receive shares in the TC.	NA	NA	NA
	Total	5712762	35.74	35.74

Part-A- Details of Shareholding

(*) 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.

For and on behalf of promoter group of Salzer Electronics Ltd

eller

R.DORAISWAMY (Signature of the acquirer / Authorised Signatory) Date: 04-May-2020 Place: COIMBATORE

PART B

Whether the person belongs toPromoter/ Promoter group	PAN of the persons and PACs
Promoter
Promoter
Promoter
Promoter -
Promoter's Body Corp
	Name of the Target Company: Salzer Electronics LtdPromoter's Body CorpPromoter's Body CorpPromoter's Body CorpPromoter's Body CorpPromoter's Body CorpPromoter's Body CorpPromoter groupPromoter group

For and on behalf of promoter group of Salzer Electronics Ltd

Cignature of the acquirer / Authorised SignatoryDate: 04-May-2020Place: COIMBATOPE

Place: COIMBATORE

Annexure 1

Promoter(s), member of the promoter

Name of promoters and Personsforming part of Promoters' Group	EquityShares	% (VotingCapital)	EquityShares afterdilution	$%$ (Diluted) $*$	% votingCapital(otherwisethan byshares)
R Doraiswamy	313428	1.96	313428	1.96
D Rajeshkumar	250966	1.57	250966	1.57
Vishnu Rangaswamy	754500	4.72	754500	4.72
Thilagam R	457255	2.86	457255	2.86
SRVE Industries Ltd	630066	3.94	630066	3.94	$\overline{\phantom{a}}$
Quebec Information Services I Ltd	654842	4.10	654842	4.10
Salzer Exports Limited	345725	2.16	345725	2.16
Salzer Securities Holdings Limited	101007	0.63	101007	0.63	$\overline{\phantom{a}}$
K R Health Care P Ltd	352783	2.21	352783		$\sim$
Saradha Investment Ltd	748968	4.69	748968	2.21
Salzer Magnet Wires Ltd	1030000	6.44		4.69
R Pappammal	59922		1030000	6.44
Samhita Rajesh		0.37	59922	0.37	$\frac{1}{2}$
	13300	0.08	13300	0.08
Total	5712762	35.74	5712762	35.74	NA

For and on behalf of promoter group of Salzer Electronics Ltd Hement

our $\mathcal{F}$ R.DORAISWAMY

(Signature of the acquirer / Authorised Signatory)

Date: 04-May-2020 Place: COIMBATORE