Som Distilleries & Breweries Ltd. — Major Shareholding Notification 2020

Mar 4, 2020

~ GROUP OF COMPANIES ~c20

CIN : L74899DL 1993PLC052787

o SOM DISTILLERIES & BREWERIES LTD.

ISO 900 I:20 15 Certified Company

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

04.03.2020

NSE/BSE/2020

The Manager, Listing Department, NATIONAL STOCK EXCHANGE OF INDIA LIMITED 'Exchange Plaza' C-1 , Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051. cmlist@nse.co.in Security 10: SDBL	Dy. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. corp.compliance@bseindia.com Security 10: 507514
	Security 10:

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 - 110029 INDIA Phone: +91-11-26169909,26169712 Fax: +91-11-26195897

~ c9c20 GROUP OF COMPANIES

CIN : U15500MH1986PTC124248

SOM DISTillERIES PVT. lTD.

Corporate Office: 23, Zone-II,.Maharana~tNagar, Bhopal-462011 (M.P.)Tel.: +91-755-4278827,4271271 Fax: +91-755-2557470 E-mail: sdltd@bsnl.in, somdistilleries@rediffmail.com, Web: www.somindia.com Works: Sehatganj,Distt. Raisen (M.P.)Ph.:2852655, 93

04.03.2020

he Manager, Dy. General Manager, The Board of Directors Listing Department, Department of Corporate Services, SOM DISTILLERIES AND 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, Sandra (E), Mumbai - 400001. M.P. - 462011 Mumbai-400 051. corp.compliance@bseindia.com mlist nse.co.in corp. relations@bseindia.com compliance@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:

NAME OF ACQUIRER DATE OF ACQUISITION Som Distilleries Private Limited March 03, 2020

This is for your information and record please.

Regd. Office: Flat No. 60 I, 6th Floor, Shivkaran Apartments, 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) Som Distilleries and Breweries Limited Name(s) of the acquirer and Persons Acting in Som Distilleries Private Limited (Acquirer)

Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer

					(List	of Acquirer	& Persons Acting in Concert (PAC)	& Persons Acting in Concert (PAC)
					and	their shareholding in target company is annexed
					herewith as annexure-f)
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				78,97,917		24.3059%	24.3059%
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)					78,97,917		24.3059%	24.3059%
Details of acquisition/sate
a) Shares carrying voting	rights acquired/SGiG				7,000		0.0215%	0.0215%
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)					7,000		0.0215%	0.0215%
After the acquisition/sate,	holding of:
a) Shares carrying voting	rights				79,04,917		24.3274%	24.3274%
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
holdinq in each category)	after acquisition
e) Total (a+b+c+d)					79,04,917		24.3274%	24.3274%
Mode of acquisition (e.g. open market / public					Open Market
issue / rights issue / preferential allotment / inte,/-					-	~
se transfer/encumbrance,	etc.)	/,'?;~~/'\, li'/~, I~\ \s1,~<1~.:; :rf_I_-:0'),."|

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Date of acquisition / sale of shares I VR or date of
receipt of intimation of allotment of shares, March 03, 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. 32,49,38,6901- 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 Authorised Signatory

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 3117763 9.59 7,000 0.03 3124763 9.62
Private Limited
9 Aalok Deep Finance 551100 1.70 - - 551100 1.70
Private Limited
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