Shree Cements Ltd. — Major Shareholding Notification 2019

Apr 8, 2019

Hari Mohan Bangur 21, Strand Road, Kolkata - 700 001

$1^st$ April, 2019

FAX NO. 022-26598237 / 26598238 Email - cmlist@nse.co.in

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI - 400 051 Scrip Code: SHREECEM EQ

FAX NO. 022-22722041 / 22722061 Email - corp.relations@bseindia.com

BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI-400023 Scrip Code: 500387

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

Dear Sir / Madam,

Pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure of the aggregate shareholding & voting rights of promoters together with person acting in concert as of 31^st March 2019 in Shree Cement Limited.

Please find the same in order.

Yours faithfully (Hari Mohan Bangur)

Authorised Signatory

Encl: As stated

The Company Secretary $CC:$ Shree Cement Limited, Bangur Nagar, Beawar-305901

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

Part A- Details of Shareholding

1.	Name of the Target Company (TC)	SHREE CEMENT LIMITED
$\overline{2}$ .	Name(s) of the stock exchange(s) where the shares of the TC are listed	1. National Stock Exchange of India Limited 2. BSE Limited
3.	Particulars of the shareholder(s):
а.	Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rights of the TC.	- Part of Promoter Group (Refer point (b))
	Or
	b. Name(s) of promoter(s), member of the promoter groupand PAC with him.	- As per Annex-1
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number shares	share /voting capital wherever applicable	of % w.r.t. total % of total diluted share/voting capital of $TC$ $(*)$
	As of March 31 st of the year, holding of:
$ a\rangle$ b)	Shares Voting Rights (otherwise than by	22569797	64.79%	64.79%
$\mathsf{c})$	shares) Warrants,	Nil	Nil	Nil
d)	Convertible Securities	Nil	Nil	Nil
e)	Any other instrument that would entitle the holder to	Nil	Nil	Nil
	receive shares in the TC.	Nil	Nil	Nil
TOTAL		22569797	64.79%	64.79%

(Hari Mohan Bangur) Authorized Signatory

Place: Kolkata

Date: 1st April, 2019

Note

• $1.$ In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.

**********

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Annex-1

S. No.	IN THE VEHICLE OF FROMPTER SROOT AND LAS Name of Promoter	No of Shares	No of Outstanding Convertible Securities / Warrants	Total Shares	$%$ of total Share Capital
1	Benugopal Bangur	10221	N.A.	10221	0.03
$\overline{2}$	Harimohan Bangur(Refer note 1)	482063	N.A.	482063	1.38
$\overline{3}$	Prashant Bangur (Refer note 1)	389750	N.A.	389750	1.12
$\overline{\mathbf{4}}$	Rajkamal Devi Bangur	126100	N.A.	126100	0.36
5	Ranu Bangur	63700	N.A.	63700	0.18
6	Riya Puja Jain	2050	N.A.	2050	0.01
$\overline{7}$	Padma Devi Maheshwari	600	N.A.	600	0.00
8	Shree Capital Services Ltd.	8984155	N.A.	8984155	25.79
9	Digvijay Finlease Ltd.	4234780	N.A.	4234780	12.16
10	Mannakrishna Investments Private Ltd.	2042824	N.A.	2042824	5.86
11	Newa Investments Private Ltd.	1376270	N.A.	1376270	3.95
12	Ragini Finance Ltd.	1268882	N.A.	1268882	3.64
13	Didu Investments Private Ltd.	1170909	N.A.	1170909	3.36
14	NBI Industrial Finance Co Ltd.	849450	N.A.	849450	2.44
15	The Venktesh Co Ltd.	460030	N.A.	460030	1.32
16	Rajesh Vanijya Private Ltd.	369226	N.A.	369226	1.06
17	The Didwana Investment Co Ltd.	327400	N.A.	327400	0.94
18	Asish Creations Private Ltd.	210737	N.A.	210737	0.60
19	Western India Commercial Co Ltd.	200650	N.A.	200650	0.58
Total		22569797		22569797	64.79

NAME OF MEMBER OF PROMOTER GROUP AND PAC

Note 1 (i): Out of the 482063 shares held by Shri Hari Mohan Bangur, the beneficial Interest on 14100 shares is held by the following Trusts/Institution (Belonging to Promoters Group):

• Benugopal Bangur Family Trust (Private Trust): 4000 shares
• Sunder Devi Bangur Family Benefit Trust (Private Trust): 3000 shares
• Sri Rama Nidhi (Family Deity): 7100 shares
• (ii): Out of the 389750 shares held by Shri Prashant Bangur, the beneficial Interest on 93800 shares is held by the Shree Venktesh Ayurvedic Aushdhalaya, Charitable Institution (Belonging to Promoters Group)

(Hari Mohan Bangur) Authorized Signatory

Place: Kolkata

Date: 1^st April, 2019