Simbhaoli Sugars Ltd — Major Shareholding Notification 2020

Jun 8, 2020

Ref: SSL/SAST Disclosure/2020 Dated: May 29, 2020

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai Fax No. 022-22721072/2037

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CIN-L 15122UP2011 PLC044210 GSTIN: 09AAPCS7569A1ZV (An FSSC 22000: 2011, ISO 9001 : 2008 & 14001 : 2004 Certified Company) Corporate Office A-112, Sector-63, Noida-201307 (Delhi NCR) INDIA Tel. : +91-120-480 6666 Fax : +91-120-2427166 E-mail : info@simbhaolisugars.com www.simbhaolisugars.com

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The National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex, Mumbai- 400051 Fax No. 022-26598237/38

Ref: scrip code: BSE – 539742; NSE-SIMBHALS Sub: Disclosure under regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Share & Takeovers) Regulations, 2011

Dear Sir,

Please find attached the Disclosure, as received from the Promoters/ Promoters Group of the Company, U/R 30(2) of SEBI (SAST) Regulations, 2011, as on March 31, 2020 (kindly refer Annexure A).

We also take the opportunity to inform your good office the following pertinent facts:

1. That the Promoters of the Company comprise of 2 groups: the Mann Group & the Sandhu Group.

2. Mann group comprises of: Dholadhar Investments Pvt Ltd., Mr. Gurmit Singh Mann and Ms. Gursimran Kaur Mann.

3. Sandhu Group comprising of Mr. Gurpal Singh, Ms. Pritam Singh Sandhu Associates Pvt Ltd, Ms. Jai Inder Kaur, Mr. Govind Singh Sandhu and Mr. Angad Singh” hereinafter collectively referred to as “outgoing promoters”, have already, pursuant to the Settlement Agreement and NCLT Order dated May 30, 2017 of Allahabad Bench, requested the Company to reclassify them from the Promoter’s category to Public category.

4. In respect of the above Reclassification, in accordance with the provisions of erstwhile Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, the Company has already moved an Application to SEBI as well as Stock Exchanges allowing the proposed Reclassification. The same is under process.

5. Once the Reclassification Application is allowed, the Sandhu Group will be considered out of the Promoters category and the Promoters’ holding will accordingly change in tandem.

Please take the above information on record.

Thanking You, Yours Faithfully, For Simbhaoli Sugars Limited

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Kamal Samtani Company Secretary

Note: We are unable to print the disclosure due to unprecedented Lock-Down for India's fight against Coronavirus Diseases (COVID-19), so please consider above declaration through Email.

Specialty Sugars

Potable Alcohol Ethanol Power

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

Part-A-Details of Shareholding

1. Name of the Target Company (TC)	Simbhaoli Sugars Limited	Simbhaoli Sugars Limited	Simbhaoli Sugars Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (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 voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.	Not Applicable Mann Group 1. Dholadhar Investments Pvt Ltd 2. Gurmit Singh Mann 3. Gursimran Kaur Mann
4. Particulars of the Shareholding of persons 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 of March 31stof the year, holding of: i. Shares Mann Group Dholadhar Investments Pvt Ltd Gurmit Singh Mann Gursimran Kaur Mann i. Voting Rights (otherwise than by shares) ii. Warrants, iii. Convertible Securities iv. Any other instrument that would entitle the holder to receive shares in the TC.	7,462,114 4,726,154 4,186,672 NIL NIL	18.08 11.45 10.14 NIL NIL	18.08 11.45 10.14 NIL NIL
Total	1,63,74,940	39.67	39.67

(*) 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.

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

Part-A-Details of Shareholding

1. Name of the Target Company (TC)	Simbhaoli Sugars Limited	Simbhaoli Sugars Limited	Simbhaoli Sugars Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (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 voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.	Not Applicable Sandhu Group 1. Gurpal Singh 2. Pritam Singh Sandhu Associates Pvt Ltd 3. Govind Singh Sandhu 4. Jai Inder Kaur 5. Angad Singh
6. Particulars of the Shareholding of persons 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 of March 31stof the year, holding of: i. Shares Sandhu Group Gurpal Singh Pritam Singh Sandhu Associates Pvt Ltd Govind Singh Sandhu Jai Inder Kaur Angad Singh i. Voting Rights (otherwise than by shares) ii. Warrants, iii. Convertible Securities iv. Any other instrument that would entitle the holder to receive shares in the TC.	2,402,770 2,077,735 733,139 417,356 9,850 NIL NIL NIL	5.82 5.03 1.78 1.01 0.02 NIL NIL NIL	5.82 5.03 1.78 1.01 0.02 NIL NIL NIL
Total	56,40,850	13.67	13.67

(*) 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.

Note: Sandhu Group has applied for reclassification under Regulation 31A of SEBI (LODR) Regulations, 2015 pursuant to Settlement order of Hon’ble NCLT vide order dated 30[th] May 2017. Accordingly, the Company has applied for the said reclassification to SEBI as well as Stock exchanges and the said application is still under process.