SHIVAM AUTOTECH LIMITED — Major Shareholding Notification 2021

Apr 7, 2021

Listing Department The BSE Limited Phiroje Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 (Scrip Code - 532776)

Listing Department The National Stock Exchange Limited "Exchange Plaza" Bandra Kurla Complex, Bandra East. Mumbai - 400 051 (Scrip Code - SHIVAMAUTO)

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1.	Name of the Target Company (TC)	Shivam Autotech Limited
2.	Name(s) of the Stock Exchange(s) where the shares of the TC are listed	National Stock Exchange of India Limited BSE Limited
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with Person Acting Concert (PAC) whose total holding in. (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or	Dayanand Munjal Investments Private Limited
b.	Name(s) of promoter(s), member of the promoter group and PAC with him.
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC
	As on March 31 st of the year 2021, holding of:
a) b) $\mathcal{C}$ $\mathbf{d}$ e)	Shares Voting Rights (otherwise than by shares) Warrants, Convertible Securities Any other instrument that would entitle the holder to receive shares in the TC.	74,795,950	74.79% ٠	74.79%
Total		74,795,950	74.79%	74.79%

$\star$

For Dayanand Munjal Investments Private Limite

(Yogesh Chander Munjal) Director DIN 00003491 B-175, Greater Kailash, Part I, New Delhi-110048

Date: 01.04.2021 Place: New Delhi

To

Part-B

Name of the Target Company: Shivam Autotech Limited

Name(s) of the person and Persons	Whether the person belongs to	PAN of the person and PACs
Acting in Concert (PAC) with the	Promoter /Promoter group
person
Dayanand Munjal Investments Private Limited	Yes

( ogesh Chander Mun Director

DIN 00003491 B-175, Greater Kailash, Part I, New Delhi-110048

Date: 01.04.2021 Place: New Delhi

CC: Shivam Autotech Limited 10, l•t Floor, Tower:A, Emaar Digital Greens, Sector - 61, Golf Course Extension Road, Gurugram, Haryana - 122102

Date: April 01, 2021

Listing Department The BSE Limited Phiroje Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 (Scrip Code - 532776)

Listing Department The National Stock Exchange Limited "Exchange Plaza" Bandra Kurla Complex, Bandra East, Mumbai - 400 051 (Scrip Code - SHIVAMAUTO)

Sub: Disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) (Second Amendment) Regulations, 2019

Dear Sir,

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019, we hereby declare that we held 74,795,950 equity shares of Shivam Autotech Limited as on March 31, 2021 and we have not made any encumbrance of shares, directly or indirectly, during the Financial Year ended March 31, 2021.

Request you to take the same on your records.

Thanking you.

For Dayanand Munjal Investments Private Limited nvestmen

(Yogesh Chander Munjal) Director DIN: 00003491 B-175, Greater Kailash, Part-I, New Delhi-110048

Date: 01.04.2021 Place: New Delhi

CC: Audit Committee, Shivam Autotech Limited 10, 1st Floor, Tower A, Emaar Digital Greens, Sector - 61, Golf Course Extension Road, Gurugram, Haryana - 122102

To