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

Jun 5, 2020

NIRMA INDUSTRIES PRIVATE LIMITED

To. General Manager Listing BSE Limited Floor $25/$ P J Towers, Dalal 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

$26^{th}$ 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(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir.

With reference to the subject above, we submit herewith disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, being one of the promoters of Shree Rama Multi-Tech Limited (Target Company).

Kindly take the above on your record.

Thanking you

$R$ K Pate

Yours faithfully, For, Nirma Industries Private Limited

Director

Encl: a/a

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 shareholdera. Name of person(s) together with PersonActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the targetcompany) is more than 25% of the shares orvoting rights of the TC.Ωrb. Name(s) of promoter(s), member of thepromoter group and PAC with him.		b. Nirma Industries Private Limited
		Nirma Chemical Works Private Limited
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
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)	$\theta$	0	$\theta$
c) Warrants,	$\overline{0}$	$\boldsymbol{0}$	$\theta$
d) Convertible Securities	$\theta$	$\overline{0}$	$\boldsymbol{0}$
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%

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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 Industries Pvt. Ltd.	Yes
Nirma Chemical Works Pvt. Ltd.	Yes

For, Nirma Industries Private Limited

$R$ 1< $\int$ att

Director

Place: Ahmedabad Date: 26th May, 2020

Note:

• 1. In case of promoter(s) making disclosures 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.

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