Texmaco Infrastructure & Holdings Ltd — Major Shareholding Notification 2021

Dec 20, 2021

Dated: 20th December 2021

The Company Secretary

Texmaco Infrastructure & Holdings Ltd. Birla Mill Complex. Kamla Nagar, GT Karnal Road, New Delhi-110007.

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Dear Sir.

Sub: Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We have acquired 8,969 equity shares of Texmaco Infrastructure & Holdings Limited on 17th December, 2021.

Please find enclosed the disclosure as required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. Our total holding in your company including the above shares stands at 1,59,64,011 shares i.e. 12.53% of the total paid up Share Capital of Texmaco Infrastructure & Holdings Limited.

Thanking you, Yours faithfully

For Adventz Finance Private Limited

Wishel Crahoolia

Company Secretary

VISHAL GARODIA COMPANY SECRETARY MEM NO. 46325 ACS

Encl: As above

ADVENTZ FINANCE PRIVATE LIMITED

Hongkong House, 31 B. B. D. Bagh (South), Kolkata - 700 001, Tel.: +91-33-2248 8891/92 Fax: +91-33-2243 7215 Email: corp@poddarheritage.com CIN: U65993WB1996PTC079012

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

	1. Name of the Target Company (TC)		TEXMACO INFRASTRUCTURE &
		HOLDINGS LIMITED
2.	Name(s) of the acquirer and Persons	ACQUIRER - ADVENTZ FINANCE PRIVATE
	Acting in Concert (PAC) with the acquirer	LIMITED
			PAC - AS PER ANNEXURE A
3.	Whether the acquirer belongs to
	Promoter/Promoter group		YES
4.	Name(s) of the Stock Exchange(s) where	BSE LIMITED 1.
	the shares of TC are Listed	NATIONAL STOCK EXCHANGE OF 2.
		INDIA LTD
5.	Details of the acquisition / disposal as	Number	% w.r.t. total	% w.r.t.
	follows		share/voting capital	total diluted share/voting
			wherever	capital of
			applicable(*)	the TC $(**)$
	Before the acquisition/sale under
	consideration, holding of:
a)	Shares carrying voting rights Shares in the nature of encumbrance	15955042	12.52	12.52
b)
	(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+d) Details of acquisition/sale	15955042	12.52	12.512
	a) Shares carrying voting rights	8969	0.01	0.01
	acquired/sold
	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 acquirer

	$e)$ Total (a+b+c+d)	8969	0.01	0.01
	After the acquisition/sale, holding of:
a)	Shares carrying voting rights	15964011	12.53	12.53
b)	Shares encumbered with the acquirer
$\mathbf{C}$	VRs otherwise than by shares
	d) Warrants/convertible securities/any other
	instrument that entitles the acquirer to
	receive shares carrying voting rights in the		Г.
	TC (specify holding in each category)
	after acquisition
	$e)$ Total (a+b+c+d)	15964011	12.53	12.53
6.	Mode of acquisition/sale (e.g. open
	market / off-market / public issue / rights	OPEN MARKET
	issue / preferential allotment / inter-se
	transfer etc.)
	7. Date of acquisition / sale of shares / VR or	17/12/2021
	date of receipt of intimation of allotment of
	shares, whichever is applicable
	8. Equity share capital / total voting capital of	12,74,26,590 Equity Shares of Re 1/- each
	the TC before the said acquisition/sale	fully paid up
	9. Equity share capital/ total voting capital of	12,74,26,590 Equity Shares of Re 1/- each
	the TC after the said acquisition/sale	fully paid up
	10. Total diluted share/voting capital of the TC	12,74,26,590 Equity Shares of Re 1/- each
	after the said acquisition/sale	fully paid up

Note:

(*) 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.

(**) 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.

For Adventz Finance Private Limited

VISHAL GARODIA Wishal Cratoplia COMPANY SECRETARY Company Secretary MEM NO. 46325 Signature of the acquirer ACS Place: KOLKATA Date: 20/12/2021

ANNEXURE A

	Forming part of Disclosure under Regulation 29(2) dated 20/12/2021 by Adventz Finance Pvt. Ltd
SI. No.	Names of Person Acting in Concert(PAC)
$\mathbf{1}$	AASHTI AGARWALA
$\overline{2}$	ABHISHEK HOLDINGS PRIVATE LIMITED
$\overline{3}$	ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED
4	ADVENTZ SECURITIES ENTERPRISES LIMITED
5	AKSHAY PODDAR
6	ANISHA AGARWALA
$\overline{7}$	ATIKSH PODDAR
8	DUKE COMMERCE LIMITED
9	EUREKA TRADERS PRIVATE LIMITED
10	GREENLAND TRADING PRIVATE LIMITED
11	INDRAKSHI TRADING COMPANY PRIVATE LIMITED
12	JEEWAN JYOTI MEDICAL SOCIETY
13	JYOTSNA PODDAR
14	MASTER EXCHANGE & FINANCE LIMITED
15	NEW EROS TRADECOM LIMITED
16	PREMIUM EXCHANGE AND FINANCE LIMITED
17	PUJA PODDAR
18	SAROJ KUMAR PODDAR
19	SAROJ KUMAR PODDAR (AS KARTA OF SAROJ & CO. HUF)
20	SAROJ KUMAR PODDAR (AS TRUSTEE OF SAROJ AND JYOTI PODDAR
	HOLDINGS PRIVATE TRUST)
21	SHRADHA AGARWALA
22	TEXMACO RAIL & ENGINEERING LIMITED
23	ZUARI GLOBAL LIMITED
24	ZUARI INVESTMENTS LIMITED

For Adventz Finance Private Limited

Withal Carodia
COMPANY SECRETARY
Dempany Secretary
MEM NO. 46325

Company Secretary

Place: Kolkata Date: 20/12/2021