Somany Ceramics Limited — Capital/Financing Update 2021

Nov 19, 2021

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	Annexure A	Annexure A	Annexure A	Annexure A
S.No.	Particulars		Details!M/sSomanyPiastre lie Private Limited("SPPL"),whollyownedsubsidiary,incorporated intheFinancial year 2020-21on 18thFebruary, 2021.IAuthorisedShareCapital:Rs.I10,00,00,000/-Priortothis acquisition,Paid up sharecapital:Rs. 15,00,000/-The Wholly Owned Subsidiary Companyisa related partyoftheCompany.Saveand exceptwhatismentioned above,the Promoter /PromoterGroup/GroupCompanies arenotinterested inthetransaction.Tile, Sanitaryware, Faucets andotherallied <br>products.
1	Nameofthetargete·ntity,details inbriefsuchassize,turnoveretc.
2	Whethertheacquisition would fallwithinrelated party transaction(s) andwhetherthepromoter/promotergroup/group companieshave any interest intheentitybeing acquired?Ifyes, natureofinterest and detailsthereofandwhetherthe sameisdoneat'arm'slength"
3	Industrytowhichtheentitybeing acquiredbelongs		Tile, Sanitaryware, Faucets andproducts.
4	Objects and effectsofacquisition (includingbutnotlimited to, disclosureofreasonsforacquisitionoftargetentity,ifits businessisoutsidethemain lineofbusinessofthelistedentity)		The acquisitionofsharesisasper thedisclosure givenearlieron 17thMarch, 2021and 11thNovember, 2021.As,SPPLiswhollyowned subsidiaryofSCL,therefore <br>the acquisitionistinewiththe disclosuremade earlier.7NotApplicable
5	Briefdetailsofanygovernmentalorregulatoryapprovalsrequiredfortheacquisition		NotApplicable
6	Indicativetimeperiodforcompletionoftheacquisition		1 months	---·-
78	Natureofconsideration~~-~~ whether-cashconsiderationorshare swap and detailsofthesame		CashConsideration
	Costofacquisitionorthepriceatwhichtheshares are acquired		At par
910	.Percentageofshareholding control acquiredand/ornumberofshares acquired
	Brief background about theentityacquired intermsofproducts/lineofbusiness acquired,dateofincorporation, historyoflast 3 yearsturnover, countryinwhich the acquiredentityhaspresence and anyothersignificantinformation(in brief).		M/sSomany Piastrelle Private Limitedwas incorporated on18.02.2021inIndia, hence, last 3 yearsdetailsarenotavailable.

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