Texmaco Infrastructure & Holdings Ltd — Major Shareholding Notification 2021

Dec 27, 2021

27th December,202l

Compony Secretary Texmaco Infrastructure & Holdings Limited Belgharia, Kolkata - 700056

Takeovers) Resulations. 201 ¹

We are enclosing herewith a disclosure as required under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201I in respect of disposal of 5,00,000 and 4,00,000 Equity Shares of Texmaco Infrastructure & Holdings Limited on23d December, 2O2l & 24tr December,2}2l respectively, by way of on market sale traded on National Stock Exchange of India Ltd.

Thanking you,

Yours faithfully,

Texmaco Rail & Engineering Limited

cc:

National Stock Exchonge of India Ltd. Exchange Plaza, C-1, Block-G, Bandra - Kurla Complex Bandra (E), Mumbai - 400 ⁰⁵¹ Symbol: TEXINFM

BSE Limited P. J. Towers, Dolal Street, Mumbai - ⁴⁰⁰⁰⁰¹ Scrip Code: 505400

DISCLOSURES UNDER REGULATION 29(2) OF'THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS,2011

Name of the Target Company (TC)	Texmaco Infrastructure & Holdings Limited
!.lame(s) of the acquirer and Persons Acting in	Texmaco Rail & Engineering Limited PAC: as per annexure A
Concert (PAC) with the acquirer
Whether the acquirer belongs to
Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the	l. BSE Limited
shares of TC are Listed	2. National Stock Exchange of India Ltd.
Details of the aeguisi+i€n / disposal as follows		o/o w.r.t. total share/voting capital wherever applicable(*)	Yow,r.t. total diluted share/voting capital of the TC (**)
Before the aeqlisition/sale under consideration,
holding of : a) Shares carrying voting rights	23,49,909
b) Shares in the nature of encumbrance
(pledge/ lien / non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares
d) Warants/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+d)
Detail s of aeqpisitien/sale
a) Shares carrying voting rights aeqyired/sold	9,00,000	o'10.
b) VRs acquired/sold otherwise than by shares
c) Warrants/convertible 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 / released by the acqdirer
e) Total (a+b+c+/-d)

After the sale, holding of:
a) Shares carrying voting rights	14,49,809	t.t4	t.t4
b) Shares encumbered with the acquirer
c) VRs otherwise than by 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) after
acquisition
e) Total (a+b+c+d)	14,49,809	t.t4	t.t4
Mode of aequisftion/sale (e.g. open market / ef,f
m€rket / publie-issue / rightsiosir€ / preferen+iat	Open Market
alle+ment / in+o.ru,etrans,fer ee.)
Bate+++egpi\$i+i€a / sale of shares / VR er+€te
,		23 - I 2 -2021 and 2 4 - 12 -2021
@
Equity share capital / total voting capital of the	12,74,26,590 Equity Shares of Re. l/- each fully
TC before the said ae,qaisitien/sale	paid up
Equity share capitall total voting capital of the	12,74,26,590 Equity Shares of Re. 1/- each fully
TC after the said aeqpisitien/sale	paid up
	12,74,26,590 Equity Shares of Re. 1/- each fully
Total diluted share/voting capital of the TC after
the said as,qpisitien/sale	paid up

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange urder Clause 35 of the listing Agreement

(**) 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. () Rounded downfor the purpose of reconciliation.

List of Persons Actine in Concert (PAC) with the Acguirer

Annexure A

Forming part of Disclosure made under Regulation 29(2) dated Texmaco Rail & Engineering Limited 27-12-2021 by

Sr. No.	Names of Person Acting in Concert (PAC)
1.	Saroj Kumar Poddar (as a Karta)
2.	Saroj Kumar Poddar (as Trustee - Saroj and Jyoti Poddar Holdings Private Trust)
J.	Saroj Kumar Poddar (as an Individual)
4.	Jyotsna Poddar
5.	Shradha Agarwala
6.	Akshay Poddar
7.	Puja Poddar
8.	Atiksh Poddar
9.	Aashti Agarwala
10.	Kumari Anisha Agarwala
ll	Adventz Finance Private Limited
12.	Abhishek Holdings Private Limited
13.	Adventz Investment Company Private Limited
14.	Adventz Securities Enterprises Limited
15.	Duke Commerce Limited
16.	Eureka Traders Private Limited
17.	Greenland Trading Private Limited
18.	Indrakshi Trading Company Private Limited
t9.	Jeewan Jyoti Medical Society
20.	Master Exchange and Finance Limited
21.	New Eros Tradecom Limited
22.	Premium Exchange and Finance Limited
23.	Zuari Global Limited
24.	Ztai Investments Limited