Sumit Woods Limited — Major Shareholding Notification 2021

Apr 5, 2021

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BHUSHAN SUBODH NEMLEKAR

A1205, Tower-C,Oberoi Woods, Mohan Gokhale Rd, Off W.E.Highway, Goregaon East Mumbai 400063

April 01, 2021

To The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, BandraKurla Complex, Mumbai-400051

Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/Madam,

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, We hereby declare that the Promoter and Promoter Group of the Company held 2,13,92,090 equity shares of Sumit Woods Limited as on March 31, 2021 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2021.

Hope you shall find the same in order and request you to take the same on your records.

Thanking you

Yours faithfully,

On behalf of Promoter & Promoter Group

Digitally signed by BHUSHAN SUBODH NEMLEKAR BHUSHAN DN: c=IN, o=Personal, cn=BHUSHAN SUBODH NEMLEKAR, serialNumber=071a5772a48ea359fa48eaf636 846ca3a8bcf4d5ee3ee9d69a83d3ac1a545ac9, SUBODH postalCode=400063, 2.5.4.20=2834445d76bbf26312b1e53b7eb584 bb0475ec5c2c0fdcb77b0ae020e5668dc8, NEMLEKAR st=MAHARASHTRA Date: 2021.04.01 16:43:17 +05'30'

________________________

Bhushan Subodh Nemlekar

CC:

Sumit Woods Limited Registered Address: B-Wing, Office No-1101, Opp. Reliance Office, Express Zone, W. E. Highway, Malad -East, Mumbai - 400097