Smiths & Founders (India) Limited — Major Shareholding Notification 2021

Mar 24, 2021

SFIL/COSEC/BSE/DISC/29(2)/2020-21 Tuesday, 23^th March, 2021

The Department of Corporate Relations BSE Limited 25^th Floor, P.J.Towers Dalal Street, Mumbai - 400 001

Dear Sir,

Sub: Disclosure under Reg 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Ref: Scrip Code No.513418

We are enclosing under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, a disclosure statement in the prescribed format, in respect of Equity Shares of Smiths & Founders (India) Limited (Target Company) acquired by Mr. Suresh Shastry (Promoter & Director) as per the details given therein.

Kindly take the same on record.

Thanking you,

Yours Faithfully, For Smiths & Founders (India) Limited

(Suresh Shastry) Chairman & Managing Director

ANNEXURE-2

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Smiths & Founders (India) Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Suresh Shastry
Whether the acquirer belongs to Promoter/Promoter Group	Yes, Promoter
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Ltd.
Details of the acquisition/disposal as follows	Number	% W.r.t. total share/voting capital wherever applicable(*)	% W.r.t. total diluted share/ voting capital of the $TC$ (**)
Before the acquisition under consideration, holding of:
a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others) c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/ any other instrument that entitles the acquirer to receive shares carrying voting rights in the T.C. (specify holding in each category)	29191450	28.62	28.62
e) Total $(a+b+c+d)$	29191450	28.62	28.62
Details of acquisition/sale
a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify	10000	0.01	0.01
holding in each category) acquired/sold d) Shares encumbered / invoked/released by
the acquirer $e)$ Total (a+b+c+d)	10000	0.01	0.01
After the acquisition/sale, holding of:
a) Shares carrying voting rights	29201450	28.63	28.63

3

b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition $e)$ Total (a+b+c+d)	29201450	28.63	28.63
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Open Market
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	22/03/2021 to 22/03/2021
Equity share capital / total voting capital of the TC before the said acquisition / sale	101996525 an i blian
Equity share capital/ total voting capital of the TC after the said acquisition / sale	101996525
Total diluted share/voting capital of the TC after the said acquisition	101996525

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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.

Signature of the acquirer Place: Bangalore Date: 23/03/2021