Sundram Fasteners Ltd. — Major Shareholding Notification 2020

Mar 24, 2020

Sundram Fasteners Limited

REGISTERED & CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRISHNAN SALA!, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE : +91 - 44 - 28478500 FAX : +91 - 44 - 28478508 /28478510 PAN : AAACS8779D CIN L35999TN1962PLC004943 WEBSITE : www.sundrom.com

Email: investorshelpdesk@sfl.co.in

March 24, 2020

National Stock Exchange of India Limited

Symbol - SUNDRMFAST Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE Limited

Scrip Code - 500403 Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

By Listing Centre

By NEAPS

Dear Sir / Madam,

Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We enclose herewith the disclosure dated March 20, 2020 under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Amansa Holdings Private Limited received by the Company on March 23, 2020.

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

S Meenaks isundar_a_ Chief Financial Officer

Intertek Intertek Intertek

Citibank N. A. T +91 22 6175 6996 / 6993 Securities Services Operations F +91 22 2653 2347 FIFC, 11th Floor, +91 22 2653 2205 C-54 & C-55, G Block, +91 22 6694 0766 Bandra Kurla Complex, Bandra (East),

Dated: 20thMarch, 2020

To, The Company Secretary SUNDRAM FASTENERS LTD 98 A, VII Floor, Dr Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, 600004

Reporting under Substantial Acquisition of Shares and Take over Regulations, 2011 of Securities & Exchange Board of India ("SEBI")

Dear Sir,

We on behalf of and as authorized representatives of our below mentioned client wish to make the necessary disclosures as required under the Substantial Acquisition of Shares and Take over Regulations, 2011 of Securities & Exchange Board of India ("SEBI")

Please find below the relevant details in this regard for your ready reference. In this connection, we have also enclosed herewith the necessary disclosure forms.

Name	AMANSA HOLDINGS PRIVATE LIMITED
SEBI Registration No.	IN-SG-FP-1478-17
Scrip	SUNDRAM FASTENERS LTD
Total Holdings (No. of Shares)	11,265,743
Paid Up Equity Capital (No. of Shares)	210,128,370
Current % Holding	5.36%

In view of the aforesaid, you are requested to take this on records and do the needful. For any further queries in this regard, please contact us on 91-22-6175 6960/6970.

Thanking You,

Truly Yours, By Constitut d Att Anand Diwan Enclosures: As above.

ANNEXURE A	I
Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and
	Takeovers) Regulations, 2011
Part-A- Details of the Acquisition
Name of the Target Company (TC)	SUNDRAM FASTENERS LTD
Name(s) of the acquirer and Persons Acting in	AMANSA HOLDINGS PRIVATE LIMITED
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/Promoter group	NO
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Et NSE
	Number	% w.r.t. total	% w.r.t. total diluted
		share/voting	share/voting capital
		capital wherever	of the TC (**)
Details of the acquisition as follows		applicable(*)
Before the acquisition under consideration,
holding of acquirer along with PACs of: a) Shares carrying voting rights
	10,402,383		4.95%
b) Shares in the nature of encumbrance (pledge/
lien/ non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by equity shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify holding in each category)
e) Total (a+b+c)	10,402,283		4.95%
Details of acquisition
a) Shares carrying voting rights acquired
	863,460		0.41%
b) VRs acquired otherwise than by equity shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive d) Shares in the nature of encumbrance (pledge/
lien/non-disposal undertaking/ others)
e) Total (a+b+c+/-d)	863,460		0.41%
After the acquisition, holding of acquirer along			X _____!\, s-— - 3 _i-.,( - / IN \ .
with PACs of:

a) Shares in the nature of encumbrance (pledge/
lien/non-disposal undertaking/ others)Shares	11,265,743		5.36%
b) VRs otherwise than by equity shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
d) Total (a+b+c)
	11,265,743		5.36%
Mode of acquisition (e.g. open market / public issue	SECONDARY MARKET PURCHASE
/ rights issue / preferential allotment / inter-se
Salient features of the securities acquired including
time till redemption, ratio at which it can be
converted into equity shares, etc.
Date of acquisition of/ date of receipt of intimation
of allotment of shares / VR/ warrants/convertible	18-Mar-2019
Equity share capital / total voting capital of the TC		(shs)
before the said acquisition	210,128,370
Equity share capital/ total voting capital of the TC		(shs)
after the said acquisition	210,128,370
Total diluted share/voting capital of the TC after the		(shs)
said acquisition	210,128,370
Part-B***
Name of the Target Company: SUNDRAM FASTENERS LTD
Name(s) of the acquirer and Persons Acting in	Whether the acquirer	PAN of the acquirer
Concert (PAC) with the acquirer	belongs to Promoter/	and/ or PACs
	Promoter group
AMANSA HOLDINGS PRIVATE LIMITED	NO	AAKCA7237L
* " p,N ic tar ots, oo wir V:4\
Signature of the acquirer / Authorised Signatory
Place: Mumbai
Date:20-MAR-2019
Note:
(A) 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.
(*A) 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.
(—) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.