Shree Cements Ltd. — Major Shareholding Notification 2020

Jun 1, 2020

27 May, 2020

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

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

BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI - 400 023

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 31th March 2020 in Shree Cement Limited.

Please find the same in order.

Yours faithfully

(H.M. Bangur) Authorised Signatory

Encl: As stated

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

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

Part A- Details of Shareholding

	Name of the Target Company (TC)	SHREE CEMENT LIMITED
2.	Name(s) of the stock exchange(s)where the shares of the TC are listed	1. National Stock Exchange of India Limited2. BSE Limited
3.	Particulars of the shareholder(s):
â.	Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including that inthe form of shares, warrants,convertible securities and any otherinstrument that would entitle the holderto receive shares in the TC) is morethan 25% of the voting rights of the TC.Orb. Name(s) of promoter(s), member of the	- As per Annex-1		- Part of Promoter Group (Refer point (b))Felement
	promoter group and PAC with him.
$\overline{4}$ .	Particulars of the shareholding ofperson(s) mentioned at (3) above	Numbershares	share/votingcapitalwherever	of % w.r.t. total % of total dilutedshare/votingcapital of$TC$ $(*)$
	As of March 31 st of the year, holding of:		applicable
a)b)	SharesVoting Rights (otherwise than by	22569797	62.55%	62.55%
	shares)	Nil	Nil	Nil
C	Warrants,	Nil	Nil	Nil
d)	Convertible Securities	Nil	Nil	Nil
e)	Any other instrument that wouldentitle the holder toreceive shares in the TC.	Nil	Nil	Nil

Annex-1

$S_{\star}$No.	Name of Promoter	No ofShares	No ofOutstandingConvertibleSecurities /Warrants	TotalShares	$%$ oftotalShareCapital
1	Benugopal Bangur	10221	N.A.	10221	0.03
$\overline{2}$	Harimohan Bangur (Refer note 1)	482063	N.A.	482063	1.34
3	Prashant Bangur (Refer note-1)	389750	N.A.	389750	1.08
$\overline{4}$	Rajkamal Devi Bangur	126100	N.A.	126100	0.35
5	Ranu Bangur	63700	N.A.	63700	0.18
6	Riya Puja Jain	2050	N.A.	2050	0.01
7	Padma Devi Maheshwari	600	N.A.	600	0.00
8	Shree Capital Services Ltd.	8984155	N.A.	8984155	24.90
9	Digvijay Finlease Ltd.	4234780	N.A.	4234780	11.74
10	Mannakrishna InvestmentsPrivate Ltd.	2042824	N.A.	2042824	5.66
11	Newa Investments Private Ltd.	1376270	N.A.	1376270	3.81
12	Ragini Finance Ltd.	1268882	N.A.	1268882	3.52
13	Didu Investments Private Ltd.	1170909	N.A.	1170909	3.25
14	NBI Industrial Finance Co Ltd.	849450	N.A.	849450	2.35
15	The Venktesh Co Ltd.	460030	N.A.	460030	1.28
16	Rajesh Vanijya Private Ltd.	369226	N.A.	369226	1.02
17	The Didwana Investment Co Ltd.	327400	NA	327400	0.91
18	Asish Creations Private Ltd.	210737	N.A.	210737	0.58
19	Western India Commercial CoLtd.	200650	N.A.	200650	0.56
Total		22569797		22569797	62.55

NAME OF MEMBER OF PROMOTER CROUD AND PAC

Note 1 (i): Out of the 482063 shares held by Shri Hari Mohan Bangur, the beneficial Interest on 14,100 shares is held by the following Trusts/Institution (Belonging to Promoters Group):

• Benugopal Bangur Family Trust (Private Trust): 4,000 shares
• Sunder Devi Bangur Family Benefit Trust (Private Trust): 3,000 shares
• Sri Rama Nidhi (Family Deity): 7,100 shares
• (ii): Out of the 3,89,750 shares held by Shri Prashant Bangur, the beneficial Interest on 93,800 shares is held by the Shree Venktesh Ayurvedic Aushdhalaya, Charitable Institution (Belonging to Promoters Group)

(H. M. Bangur) Authorized Signatory

Place: Kolkata

Date: 27th May, 2020