Sri Chakra Cement Limited — Major Shareholding Notification 2021

Sep 28, 2021

Date: 27-09-2021

To:

1. Department of Corporate Services Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001, India Fax: (022) 2272 3121/2037 Email: corp.relations@bseindia.com

2. The Board of Directors Sri Chakra Cement Limited Hyderabad

Dear Sir/Madam,

Sub: Submission of Report under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Pursuant to Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I hereby submit report as enclosed in respect of acquisition of 30,000 Equity Shares from M/s Krishnarama Industrial Investments Ltd. The above said transaction is inter-se transfer of shares between promoters of Sri Chakra Cement Limited.

This is for your information and records.

Yours Truly,

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K V Naga Lalitha Promoter

Encl: a/a

Format for Disclosures under Regulation 10(6) –Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	Name of the Target Company (TC)	Name of the Target Company (TC)	Sri Chakra Cement Ltd	Sri Chakra Cement Ltd	Sri Chakra Cement Ltd	Sri Chakra Cement Ltd	Sri Chakra Cement Ltd
2.	Name of the acquirer(s)			Venkata Naga Lalitha Kapilavai
3.	Name of the stock exchange where shares of the TC are listed			The BSE Ltd (BSE)
4.	Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.			Inter-se transfer of shares from one promoter to another promoter of Sri Chakra Cement Limited
5.	Relevant regulation under which the acquirer is exempted from making open offer.			Regulation Reg 10 (1) (a) (ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
6.	Whether disclosure of proposed acquisition was required to be made under regulation 10 (5) and if so, - whether disclosure was made and whether it was made within the timeline specified under the regulations. - date of filing with the stock exchange.			Yes -Yes, Disclosure was made and it was made within the timeline specified under the Regulations -The acquirer has made disclosure in advance on 07/09/2021 to BSE under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 within the timeline specified under the Regulations
7.	Details of acquisition			Disclosures required to be made under regulation 10(5)			~~Whether~~ the disclosures under regulation 10(5) are actuallymade
	a.	Name of the transferor / seller		M/s Krishnarama Industrial Investments Ltd			M/s Krishnarama Industrial Investments Ltd
	b.	Date of acquisition		22/09/2021			22/09/2021
	c.	Number of shares/ voting rights in respect of the acquisitions from each person mentioned in 7(a)above		30000Shares 0.33%			30000Shares 0.33%
	d.	Total shares proposed to be acquired / actually acquired as a % of diluted share capital of TC		30000Shares 0.33%			30000Shares 0.33%
	e.	Price at which shares are proposed to be acquired/actuallyacquired		Rs:10/- Per Share			Rs:10/- Per Share
8.	Shareholding details			Pre-Transaction			Post-Transaction
				No. of shares held	% w.r.t total share capital of TC		No. of shares held	% w.r.t total share capital of TC
	a		Each Acquirer / Transferee: () Smt. K V Nagalalitha*	2504100	27.82%		2534100	28.16%
	b		Each Seller /Transferor M/s Krishnarama Industrial Investments Ltd	30000	0.33%		-

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K V Nagalalitha

Date: 24-09-2021