Svaraj Trading & Agencies Ltd. — Capital/Financing Update 2021

Sep 25, 2021

SVARAI TRADING & AGENCIES LIMITED

Registered ollice: Office No. 30,380/82 Amruteshwar Co-operative Housing Soc. Ltd. 2nd floor, Jagannath Sunkersett Road, Mumbai, Maharashtra 400002. Ph. : 022-2205357 5 CIN: L51100MH1980PLC022315

September 25, 2O21

The Manager IListing Compliance] BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001

Dear Sir,

Scrip l{o.5O3624

Sub: Dlsclosure under Regulatioo 30 of SEBI (Listing Obllgations end Disclosure Requircmentsl Regulatlotrs, 2O15 ('the Llsting Regulatlons').

In compliance with Regulation 3O of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit that the Board of Directors of the Company at its meeting held on September 25,2021, has based on the recommendations of the Audit Committee and in terms of the Business Valuation Report of Registered Valuer, approved the acquisition of ROTI MASTER project, a household automatic ROTI (CHAPATII making machine plant from M/s Miraj Multiservices Limited at an aggregate cash consideration of Rs. 12'00 crore, without values being assigned to individual assets and liabilities, under a Business Transfer Agreement.

Enclosed as Annexure-l is the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15.

Please take the same on your records and suitably disseminated at all concerned

Thanking You,

Yours faithfully, For Svaral Trading & Agencies Limited

For Sv trl

Harendra Gupta Managing Director DIN: 05335662 rectcy'Auln. Sign Emall Id: s'i,araitraclingagqlrcicgilglqailee4

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations
and DisclosureRequirements) Regulations, 2015

	Sr. Particulars
No.		Details
$\mathbf{1}$	Name of the target entity, details in brief such as size, turnover etc.	ROTI MASTER project, a household automatic ROTI (CHAPATI) making machine plant of Miraj Multiservices Limited (CIN: U29100RJ2008PLC026392), engaged in the business of Engineering & Innovation having a capacity of manufacturing of appx 150 machines per annum at present.
2 3	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length" Industry to which the entity being acquired belongs	The acquisition of ROTI MASTER project is not a related party transaction and therefore the requirements under Regulations 23 of the Listing Regulations will not be applicable. The transaction is being done on an arms' length basis. ROTI Master is an innovative home appliance enabling one to make ROTI (CHAPATI) automatically with comfort and ease at home
4	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	which is acquired from Miraj Multiservices Limited, engaged in Engineering & Innovation. By acquisition of ROTI MASTER project acquirer company will enter in a new business segment and will get diversification in its revenue.
5	Brief details of any Governmental or regulatory approvals required for the acquisition	Nil
6	Indicative time period for completion of the acquisition	6-8 Months
$\overline{7}$	Nature of consideration Whether cash consideration or share swap and details of the same	The consideration shall be in the form of cash

For Svarat Trading and Agencies Ltd finges Director/Autn. Sign.

8	Cost of acquisition or the price at which the shares are acquired	At a cash consideration of INR 12-00 crores
9	Percentage of shareholding/control acquired and,/ or number of shares acquired	Not a since the transaction way of CA acqulsl tion on cash basis
10	Brief beaEEioGa I I about the entitv I acquired in terms o'f products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and anv other significant information (in brief);	Not a slnce acqutsltion a plant of basi S by way Buslne ss

This disclosure is made in compliance .with Regulation 30(6) of the SEBI (Listing Obligations andDisclosure Requiiements) Regulalions, 2015.

Thanking You,

Yours faithfully, For Svaral Trading & Agencles Limlted

For Svara encres Lfo

Harendra Gupta Dtre Managlng Director DIN: O5335662 Autn. Sign Email Id: tradirl ncle il.com