Texmaco Infrastructure & Holdings Ltd — Major Shareholding Notification 2020

Jun 5, 2020

PREMIUM EXCHANGE & FINANCE LIMITED

9/1, R N Mukherjee Road, (5th Floor), Kolkata 700 001 Ph : (033) 2243 0497/98, 2248 7068 – Fax (033) 2248 6369 – email : premiumexchangeltd@yahoo.com CIN: U65923WB1991PLC053076

May 28, 2020

The Secretary The Dy. General Manager The Secretary National Stock Exchange of India Corporate Relationship Calcutta Stock Exchange Ltd. Department Limited Exchange Plaza, 5th Floor BSE Ltd. 7, Lyons Range Plot No. C/1, G Block 1st Floor, New Trading Ring, Kolkata- 700 001 Bandra-Kurla Complex, Bandra (E) Rotunda Building Mumbai 400 051 P.J. Towers, Dalal Street, Fort Mumbai-400 001

Dear Sir,

Sub:Disclosure under Regulations 30(1) and 30(2) of SEBI (SAST), 2011 for the year ended 31[st] March, 2020

Target Company :Texmaco Infrastructure and Holdings Limited

Please find attached a disclosure of our shareholding in Texmaco Infrastructure and Holdings Limited (the “Target Company”) together with that of the other Promoters and Person Acting in Concert with them as on 31st March, 2020. This disclosure is in accordance with Regulation 30(2) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please acknowledge under your official stamp receipt.

Thanking you,

Yours faithfully, For Premium Exchange & Finance Limited

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Devendra Khemka Director DIN 00008693

Cc: The Company Secretary Texmaco Infrastructure and Holdings Limited Belgharia Kolkata

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PREMIUM EXCHANGE & FINANCE LIMITED

9/1, R N Mukherjee Road, (5th Floor), Kolkata 700 001 Ph : (033) 2243 0497/98, 2248 7068 – Fax (033) 2248 6369 – email : premiumexchangeltd@yahoo.com CIN: U65923WB1991PLC053076

Format for Disclosures under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A- Details of Shareholdings

1.	Name of Target Company (TC)	Name of Target Company (TC)	:	TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED
2.	Name(s) of the stock exchange(s) where shares of the TC are listed			1. National Stock Exchange of India Limited.
3.	Particulars of the shareholder (s) a) Name of person(s) together with Person Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% shares or voting rights of the TC		:	Nil
	or
	b) Name(s) ofpromoter(s), member of thepromotergroup and PAC with him.		:	Asgiven below
4.	Particulars of the shareholding of person(s) mentioned in (3) above			No. of Equity Shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
	As on 31st March, 2020, holding of
	a)	Equity Shares
	1	ZUARI INVESTMENTSLTD		12,810,900	10.05	10.05
	2	ZUARI GLOBAL LIMITED		26,480,712	20.78	20.78
	3	DUKE COMMERCE LIMITED		7,726,464	6.06	6.06
	4	ADVENTZ SECURITIES ENTERPRISES LIMITED		3,809,140	2.99	2.99
	5	ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED		3,035,710	2.38	2.38
	6	PUJA PODDAR		28,570	0.02	0.02
	7	SAROJ KUMAR PODDAR(AS KARTA OF SAROJ & CO. HUF)		781,679	0.61	0.61
	8	NEWEROSTRADECOM LIMITED		738,800	0.58	0.58
	9	JYOTSNA PODDAR		586,080	0.46	0.46
	10	AKSHAY PODDAR		33,552	0.03	0.03
	11	PREMIUM EXCHANGE AND FINANCE LIMITED		188,090	0.15	0.15
	12	JEEWAN JYOTI MEDICALSOCIETY		160,500	0.13	0.13
	13	SAROJ KUMAR PODDAR(AS TRUSTEE OF S.K PODDAR FAMILY TRUST)		89,280	0.07	0.07
	14	INDRAKSHI TRADING COMPANY PRIVATE LIMITED		50,762	0.04	0.04
	15	JYOTSNA PODDAR(AS TRUSTEE OF JYOTSNA PODDAR FAMILY TRUST)		35,710	0.03	0.03
	16	GREENLAND TRADINGPRIVATE LIMITED		35,000	0.03	0.03
	17	ANISHA AGARWALA		32,140	0.03	0.03
	18	MASTER EXCHANGE&FINANCE LIMITED		15,760	0.01	0.01
	19	AASHTI AGARWALA		14,280	0.01	0.01
	20	EUREKA TRADERSPRIVATE LIMITED		530	0.00	0.00
	21	ABHISHEK HOLDINGSPRIVATE LIMITED		280	0.00	0.00
	22	ADVENTZ FINANCE PRIVATE LIMITED **		15,806,894	12.40	12.40
	23	SHRADHA AGARWALA		14,280	0.01	0.01
	24	SAROJKUMAR PODDAR		1,728,864	1.36	1.36
	25	TEXMACORAIL&ENGINEERINGLIMITED		2,349,809	1.84	1.84
	26	SAROJ KUMAR PODDAR (AS TRUSTEE OF SAROJ AND JYOTI PODDAR HOLDINGS PRIVATE TRUST)		6,000,000	4.71	4.71
		TOTAL		82,553,786	64.79	64.79
	b)	Voting Rights(otherwise than by shares)		N.A	N.A	N.A
	c)	Warrants		N.A	N.A	N.A
	d)	Convertible Securities		N.A	N.A	N.A
	e)	Any other instrument that would entitle the holder to receive shares in the TC		N.A	N.A	N.A
		TOTAL		82,553,786	64.79	64.79

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