Texmaco Rail & Engineering Limited — Major Shareholding Notification 2020

Jun 1, 2020

Infrastructure & Holdings Limited

29thMay,2020

M/s Texmaco Rail & Engineering Belgharia, Kolkata - 700 056

Dear Sirs,

Sub: ares a 31't March. 2020

ln terms of Regulations 30(1) a 30(2) of the SAST Regulations, 20ll and SEBI Circular SEBI/HO/CFD/DCRI/C herewith a statement in the prescri shareholding of the other promoters / 31't March, 2020. FJPl2O2Ol49 dated 27th Match, 2020, we are sending format showing our shareholding along with AC of Texmaco Rail & Engineering Limited as on

This is for your information and record.

Thanking you,

Yours faithfully, For Texmaco In & Holdings

)? bi

K. K. Raj CFO

cc:

National Stock Exchange of India Limi Exchange Plaza, Bandra - Kurlo ComPlex Bandra (E), Mumbai - 400 051

BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 100 001

. Ph +91 033 2569 1500 Fax 25411122 / 2448 in Website : www.texinfra.in Regd. Office : Belgharia , Kolkata Email :texmail@ 01w81939P1C009800

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011TEXMACO RAIL & ENGINEERING LIMITEDName of the Target Company(TC)1) BSE LimitedName(s) of the Stock Exchanges where the Company is listed2) National Stock Exchange of India Ltd.2Particulars of the shareholder(s)3Name of the person(s) together with person Acting in Concert(PAC) whose total holding(including that in theform of shares, warrants, convertible securities and any other instrument that would entitle the holder toNILareceive shares in the TC) is more than 25% if the voting rights of the TC.orPROMOTERS:Name of Promoter(s), member of the promoter group and PAC with him.bTexmaco Infrastructutre & Holdings LimitedZuari Investments LimitedPROMOTER GROUP:Jyotsna Poddar (as a Trustee)Saroj Kumar Poddar (as a Trustee - S K Poddar Family Trust)Saroj Kumar Poddar (as a Karta)Saroj Kumar Poddar (as a Trustee - Saroj and Jyoti Poddar HoldingsPrivate Trust)Shradha AgarwalaJyotsna Poddar (as an Individual)Saroj Kumar Poddar (as an Individual)Akshay PoddarPuja PoddarKumari Anisha AgarwalaAashti AgarwalaEureka Traders Private LimitedIndrakshi Trading Company Private LimitedMaster Exchange & Finance LimitedPremium Exchange and Finance LimitedZuari Global LimitedJeewan Jyoti Medical SocietyAdventz Finance Private LimitedDuke Commerce LimitedGreenland Trading Private LimitedAbhishek Holdings Private LimitedAdventz Investment Company Private LimitedAdventz Securities Enterprises LimitedNew Eros Tradecom Limited% w.r.t totalshare/votingNumber of sharesParticulars of the shareholding of person(s) mentioned at (3) abovecapital wherever4As of March 31st, 2020 holding of;a) Equity SharesPROMOTERS24.285,46,00,0001 Texmaco Infrastructutre & Holdings Limited12.882,89,63,9002 Zuari Investments LimitedPROMOTER GROUP0.0235,7103 Jyotsna Poddar (as a Trustee)0.0489,2804 Saroj Kumar Poddar (as a Trustee - S K Poddar Family Trust)0.00107105 Saroj Kumar Poddar (as a Karta)1.3129500006 Saroj Kumar Poddar (as a Trustee - Saroj and Jyoti Poddar Holdings Private Trust)0.01142807 Shradha Agarwala0.02360808 Jyotsna Poddar (as an Individual)0.49
	% of diluted share/votingcapital of TC(*)
	24.28
	12.88
	0.02
	0.04
	0.00
	1.31
	0.01
	0.020.49
10970309 Saroj Kumar Poddar (as an Individual)0.01	0.01
148200.0110 Akshay Poddar	0.01
2857011 Puja Poddar0.0132140	0.01
0.0112 Kumari Anisha Agarwala14280	0.01
0.0013 Aashti Agarwala530	0.00
14 Eureka Traders Private Limited0.0130000	0.01
15 Indrakshi Trading Company Private Limited0.0115760	0.01
16 Master Exchange & Finance Limited0.08188090	0.081.79
17 Premium Exchange and Finance Limited1.79403500018 Zuari Global Limited0.07	0.07
16050019 Jeewan Jyoti Medical Society3.77	3.77
847740020 Adventz Finance Private Limited#3.347514000	3.34
21 Duke Commerce Limited0.0235000	0.02
22 Greenland Trading Private Limited0.00280	0.00
23 Abhishek Holdings Private Limited1.353035710	1.35
24 Adventz Investment Company Private Limited1.693809140	1.690.33
25 Adventz Securities Enterprises Limited0.33738800	51.56
26 New Eros Tradecom Limited51.5611,59,27,010TotalN.A	N.A
N.Ab) Voting Rights (Otherwise than by shares)N.AN.A
N.Ac) WarrantsN.A
d) Convertible SecuritiesN.AN.A	N.AN.A
e) Any other information that would entitle the holder to receive shares in the TC51.5611,59,27,010Total	N.A51.56

Infrastructure Tealonaria $\mathcal{C}_{\mathcal{O}}$ 8 Holdin Kma $\omega$ c, $-101$