Som Distilleries & Breweries Ltd. — Major Shareholding Notification 2020

Mar 3, 2020

~ GROUP OFCOMPAHIES °&0

CI N : L74899DL 1993PLC052787

o SOM DISTillERIES & BREWERIES lTD.

ISO 900 I:20 I5 Certified Company

Corporate Office: 23, Zone-II, Maharana Pratap Nagar, Bhopal-462 01 1 (Madhya Pradesh) Tel.: +91-755-4278827,4271271 Fax: +91-755-2557470 E-mail: sdltd@bsnl.in, somdistilleries@rediffmail.com, Web: www.somindia.com Works: Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +91-7480-266244-5

03.03.2020 NSE/BSE/2020 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai - 400001. cmlist@nse.co.in corp. compl iance@bseindia.com Security ID: SDBL Security ID: 507514

03.03.2020

SUB: DISCLOSURE UNDER REGULATION 29(2) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Dear Sir,

In compliance with provision of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, please find attached the requisite disclosure as received from one of the promoters Som Distilleries Private Limited.

This is for your information and records.

Registered Office: I - A, Zee Plaza,Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - I 10029 INDIA Phone: +91-11-26169909,26169712 Fax: +91-1 1-26195897

~ GROUP Of COMPANIIS d?&O

CIN: U15500MH1986PTC124248

SOM DISTillERIES PVT. lTD.

Corporate Office: 23. Zone-ll, Maharana I3ptNagar. Bhopal-462 0 II (M.P.) Tel. : +91-755-4278827.4271271 Fax: +91-755-2557470 E-mail: sdltd@bsnl.in. somdistilleries@rediffmail.com. Web: www.somindia.com Works: Sehatgan], Distt. Raisen (M. P.) Ph.: 2852655. 93

03.03.2020

he Manager, Dy. General Manager, The Board of Directors Department of Corporate Services, SOM DISTILLERIES AND Listing Department, NATIONAL STOCK EXCHANGE OF BSE LIMITED, BREWERIES LIMITED INDIA LIMITED First Floor, P.J. Towers, Corp. Off: 23, Zone-II, M.P. 'Exchange Plaza' C-1 , Block G, Dalal Street, Fort, Nagar, Bhopal Bandra-Kurla Complex, Bandra (E), Mumbai - 400001. M.P. - 462011 Mumbai-400 051. corp.compliance@bseindia.com mlist nse.co.in corp. relations@bseindia.com comp Iiance@somindia.com akeover nse.co.in Security 10: 507514 ISIN No.: INE480C01012 Securit 10: SDBL

SUB: DISCLOSURE UNDER REGULATION 29(2) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS 2011

Dear Sir,

In compliance with provision of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find below the information in respect of equity shares of Som Distilleries and Breweries Limited purchased in open market by the Company (acquirer) and the person acting in concert, the details of which are as under:

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NAME OF ACQUIRER DATE OF ACQUISITION
Som Distilleries Private Limited March 02, 2020
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This is for your information and record please.

Yours faithfully, FOR SOM DISTILLERI SATISH CHANDRA C DIRECTOR DIN: 00243905 P~ACI;;6HQPAL DATE: 03.03.2020

Regd. Office: Flat No. 60 I. 6th Floor, Shivkaran Apartrnents.Yari Road, Panchtantra Nagar,Andheri (West) Mumbai - 400061 INDIA

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

Name of the Target Company (TC)	Name of the Target Company (TC)					Som	Distilleries	Distilleries	Distilleries	and Breweries	and Breweries	and Breweries	Limited	Limited
Name(s) of the acquirer	and Persons		Acting		in	Som	Distilleries			Private	Limited		(Acquirer)
Concert (PAC) with the acquirer
						(List	of Acquirer			& Persons		Acting		in Concert		(PAC)
						and	their		shareholding		in target		company		is annexed
						herewith		as annexure-1)
Whether the acquirer	belongs to	Promoter			/	Yes
Promoter group
Name(s) of the Stock	Exchange(s)		where		the	BSE	LIMITED
shares of TC are Listed						NATIONAL			STOCK EXCHANGE				OF	INDIA	LIMITED
Details of the acquisition/	disposal as	follows				Number				% w.r.t. total				% w.r.t. total
										share/	voting			diluted	share/
										capital	wherever			voting	capital of
										applicable		(*)		the TC	(**)
Before the acquisition	under consideration,
holding of:
a) Shares carrying voting	rights					78,93,517				24.2923%				24.2923%
b) Shares in the nature	of encumbrance			(pledge/		Nil				Nil				Nil
lien/ non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares						Nil				Nil				Nil
d) Warrants/convertible	securities/any			other		Nil				Nil				Nil
instrument that entitles	the acquirer		to	receive
shares carrying voting rights in the		TC		(specify
holding in each category)
e) Total (a+b+c+d)						78,93,517				24.2923%				24.2923%
Details of acquisition/sate
a) Shares carrying voting	rights acquired/sold					4,400				0.0136%				0.0136%
b) VRs acquired /sold otherwise than		by	shares			Nil				Nil				Nil
c) Warrants/convertible securities/any		other				Nil				Nil				Nil
instrument that entitles the acquirer to		receive
shares carrying voting rights in the TC		(specify
holding in each category)	acquired/sold
d) Shares encumbered /	invoked/released			by the		Nil				Nil				Nil
acquirer
e) Total (a+b+c+/-d)						4,400				0.0136%				0.0136%
After the acquisition/sate,	holding of:
a) Shares carrying voting	rights					78,97,917				24.3059%				24.3059%
b) Shares encumbered with the acquirer						Nil				Nil				Nil
c) VRs otherwise than by	shares					Nil				Nil				Nil
d) Warrants/convertible securities/any		other				Nil				Nil				Nil
instrument that entitles the acquirer to		receive
shares carrying voting rights in the TC		(specify
holding in each category)	after acquisition
e) Total (a+o+e+c1)						78,97,917				24.3059%				24.3059%

Mode of acquisition (e.g. open market / public Open Market issue / rights issue / preferen . llotrnent / interse transfer/encumbrance, ERI.

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Date of acquisition / sale of shares I VR or date of
receipt of intimation of allotment of shares, March 02, 2020
whichever is applicable
Equity share capital/total voting capital of the TC Rs. 32,49,38,690/- divided into 3,24,93,869 Equity
before the said acquisition / sale shares of Rs. 10/- each
Equity share capital! total voting capital of the TC Rs. 32,49,38,690/- divided into 3,24,93,869 Equity
after the said acquisition / sale shares of Rs. 10/- each
Total diluted share/voting capital of the TC after Rs. 32,49,38,690/- divided into 3,24,93,869 Equity
the said acquisition shares of Rs. 10/- each
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(*) 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 / seller I /\uthorised Signatory

f5 SATISH CHA R {;) DIRECTO DIN: 00243905 PLACE: BHOPAL DATE: 03.03.2020

Annexure-1

List of Persons acting in Concerts (PACs) and their total shareholding in Target Company. [Forming part of disclosure under Regulation 29 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011]

Target Company: Som Distilleries and Breweries Limited

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S.No. Name of the Before Acquisition/ Acquisition / Disposal After Acquisition/ Disposal
Persons Acting in Disposal
Concerts (PACs) No. of % W.r.t. total No. of % W.r.t. total No. of % w.r.t. total
Shares share/voting Shares share/voting Shares share/voting
capital capital capital
wherever wherever wherever
applicable() applicable() applicable()
1 Surjeet Lal 766 0.00 - - 766 0.00
2 Ajay Kumar Arora 740185 2.28 - - 740185 2.28
3 Sunita Arora 153523 0.47 - - 153523 0.47
4 Natasha Arora 144743 0.45 - - 144743 0.45
5 Jagdish Kumar 3121661 9.61 - - 3121661 9.61
Arora
6 Sweena Arora 41 0.00 - - 41 0.00
..
7 Deepak Arora 68135 0.21 - - 68135 0.21
8 Som Distilleries 3113363 9.58 4,400 0.01 3117763 9.59
Private Limited
9 Aalok Deep Finance 551100 1.70 - - 551100 1.70
Private Limited
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