Shree Rama Multi-tech Ltd. — Major Shareholding Notification 2020

Jun 5, 2020

NIRMA CHEMICAL WORKS PRIVATE LTD.

To. General Manager Listing BSE Limited Floor $\angle 5$ , P J Towers, Dala Street, Fort. Mumbai - 400 001

To. General Manager Listing National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

26th May, 2020 To. The Company Secretary, Shree Rama Multi-Tech Limited 301, Corporate House, Opp. Torrent House, Income Tax. Åhmedabad – 380 009

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

Dear Sir,

With reference to the subject mentioned above, we submit herewith the disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, being one of the promoters of Shree Rama Multi-Tech Limited (Target Company) and holding more than 25% of the Shares or voting rights in the target company.

Kindly take the above on your record.

Thanking you

Yours faithfully, For, Nirma Chemical Works Private Limited

Company Secretary

Encl: a/a

This PDF document was edited with Icecream PDF Editor. Upgrade to PRO1d remove watermarkA HOUSE", Ashram Road, Ahmedabad-380 009. ● Phones: 079 - 27549000 CIN No.: U24231GJ1994PTC023482 Email : ncwl@nirma.co.in

1. Name of the Target Company (TC)	Shree Rama Multi -Tech Limited
2. Name(s) of the Stock Exchange(s) where the	National Stock Exchange of India Ltd.
shares of the TC are listed	BSE Limited
3. Particulars of the shareholder
a. Name of person(s) together with Person	Nirma Chemical Works Private Limited$a_{\cdot}$
Acting in Concert (PAC) whose totalholding (including that in the form of
shares, warrants, convertible securities and
any other instrument that would entitle the
holder to receive shares in the target
company) is more than 25% of the shares or
voting rights of the TC
Ωr
b. Name(s) of promoter(s), member of thepromoter group and PAC with him.	b. Nirma Chemical Works Private LimitedNirma Industries Private Limited
4. Particulars of the shareholding of person(s)	Number of	% w.r.t. total	% of total
mentioned at (3) above	shares	share/voting	diluted
		capital	share/voting
		wherever	capital of TC
		applicable	$^{\left( \ast\right) }$
As on March 31 st of the year, 2020 holding of:
a) Shares
1. Nirma Chemical Works Pvt. Ltd.	2,37,77,418	37.46%	37.46%
2. Nirma Industries Pvt. Ltd.	32,04,883	5.05%	5.05%
TOTAL	2,69,82,301	42.51%	42.51%
b) Voting Rights (otherwise than by shares)	0	0	$_{0}$
c) Warrants	$\overline{0}$	$\theta$	$\theta$
d) Convertible Securities	$\overline{0}$	$\theta$	$\boldsymbol{0}$
e) Any other instrument that would entitle the	$\theta$	$\theta$	$\theta$
holder to receive shares in the TC
TOTAL	2,69,82,301	42.51%	42.51%

Part $B**$

Name of the Target Company: Shree Rama Multi-Tech Limited

Name(s) of the person and PersonActing in Concert (PAC) with theperson	Whether the personbelongs to Promoter/Promoter group	PAN of the person and PACs
Nirma Chemical Works Pvt. Ltd.	Yes
Nirma Industries Pvt. Ltd.	Yes

For, Nirma Chemical Works Private Limited

Company Secretary

Place: Ahmedabad Date: 26th May, 2020

Note:

• In case of promoter(s) making disclosures under regulation 30(2), no additional disclosure 1. 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.