Sri Chakra Cement Limited — Major Shareholding Notification 2021

Mar 15, 2021

Date: 15-03-2021

To:

1. The Board of Directors Sri Chakra Cement Limited Hyderabad

2. 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

Dear Sir/Madam,

Sub: Submission of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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With reference to the captioned subject, I hereby submit a disclosure on acquisition of equity shares of Sri Chakra Cement Limited in terms of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Yours Sincerely,

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K V N LALITHA Promoter

Encl: Format of Under Reg 29(2) of SAST

FORMAT FOR DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011.

1.	Name of the Target Company (TC)	Name of the Target Company (TC)	Sri Chakra Cement Limited	Sri Chakra Cement Limited	Sri Chakra Cement Limited
2.	Name(s) of the acquirer and Persons
	Acting in Concert (PAC) with the		Venkata Naga Lalitha Kapilavai
	acquirer		(Promoter)
3.	Whether the acquirer belongs to		YES
	Promoter/Promoter group
4.	Name(s) of the Stock Exchange(s)		BOMBAY STOCK EXCHANGE
	where the shares of TC are Listed
5.	Details of the acquisition /		Number	% w.r.t. total	% w.r.t. total diluted
	~~disposal~~ ~~/~~holding of		Equity	share/voting	share/voting capital
	shares/voting rights/holding of the		Shares	capital	of the TC(*)
	Acquirer and PAC			wherever
				applicable
Before the acquisition~~/~~		~~disposal~~ under
consideration, holding		of: PAC
a) Shares carrying voting rights			1964730	21.83%	NA
b) Shares in the nature of
encumbrance (pledge/ lien/ non			NA
– disposal undertaking/ others)					NA
c) Voting rights (VR) otherwise			NA
than by shares					NA
d) Warrants/convertible			NA
securities/any other instrument					NA
that entitles the acquirer to
receive shares carrying voting
rights in the T C (specify holding
in each category)
Total (a+b+c+d)			1964730	21.83%	NA
Details of acquisition~~/sale~~
By Mrs Venkata Naga Lalitha Kapilavai
(PROMOTER/PAC)
a) Shares carrying voting rights
acquired from:-
PROMOTER:
1. KRISHNA RAMA INDUSTRIAL			441030	4.90%	NA
INVESTMENTS LTD
b) VRs acquired /sold otherwise			NA	NA
than by shares					NA
c) Warrants/convertible			NA	NA	NA
securities/any other 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/	NA	NA	NA
released by the acquirer
			NA
Total (a+b+c+d)	441030	4.90%
After the acquisition~~/sale~~ ~~,~~holding of:
INDIAN PROMOTER/PAC
a) Shares carrying voting rights	2405760	26.73%	NA
b) Shares in the nature of
encumbrance (pledge/ lien/ non	NA	NA	NA
– disposal undertaking/ others)
c) Voting rights (VR) otherwise	NA	NA	NA
than by shares
d) Warrants/convertible
securities/any other instrument	NA	NA	NA
that entitles the acquirer
to receive shares carrying
voting rights in the T C (specify
holding in each category)
Total (a+b+c+d)	2405760	26.73%	NA
6. Mode of acquisition / sale (e.g. open
market / off-market / public
	Off – market
issue / rights issue / preferential
allotment / inter-se transfer etc).
7. Date of acquisition / sale of shares /
VR or date of receipt of intimation
	15.03.2021
of allotment of shares, whichever
is applicable
8. Equity share capital / total voting
capital of the TC before the said	90,00,000 Equity Shares of Rs. 10/- each
acquisition / sale
9. Equity share capital/ total
voting capital of the TC after the	90,00,000 Equity Shares of Rs. 10/- each
said acquisition / sale
10. Total diluted share/voting capital	NA
of the TC after the said
acquisition/sale.

(*) 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.

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Place: Hyderabad Date: 15-03-2021

Venkata Naga Lalitha Kapilavai Promoter