Tilaknagar Industries Ltd — Major Shareholding Notification 2019

Apr 16, 2019

AMIT DAI IA'\ l K '\R Ch?ll1 la l ,, 1C i'vh• 1.1'" ) L Lll. I~ hg ( kc J. \I I \'

BY E-MAIL

Date: April 01, 20 19

To, The Manager (Listing), National Stock Exchange ofindia Ltd., Exchange Plaza, Plot no. C / 1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Ph No: 022 2659 8235/36 Fax No: 022 2659 8237 /38 Email id: takeover@nse.co.in

Sub: Disclosure pursuant to Re1rolation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Ref: Scrip Code - TI

Dear Sir /Madam,

Pursuant to the provisions of Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the disclosure in the prescribed format.

Thanking you,

Yours Faithfully,

(Amit Dahanukar) ' • Place: Mumbai

Encl: a/a

CC: Tilaknagar Industries Ltd. P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413 720. Email id: investor@tilind.com

Corporate Office : Industrial Assurance Building, 3"' Floor, Churchgate, Mumbai - 400 020. Tel.: +91222283 1716/18 • Fax: +91222204 6904 • E-mail: adahanukar@tilind.com Regd. Office & Works: P. 0. Tilaknagar, Tai. Shrirampur, Dist. Ahmednagar, Maharashtra - 413 720. Tel.: (02422) 265 123 I 265 032 • Fax : (02422) 265 135 • E-mail : regoff@tilind.com • Website : www.tilind.com

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

Part-A-Details of Shareholding

L.	Name of the Target Company (TC)			Tilaknagar Industries Ltd.
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed		1.	BSE Limited
			2.	National Stock Exchange of India Ltd.
	3. Particulars of the shareholder(s):	A.		Name of Promoters:
	a. Name of person(s) together with Persons Acting in Concert (PAC) whose-		1.	Mr. Amit Dahanukar
	total holding (including that in the form of shares, warrants, convertible-securities-		2.	Mrs. Shivani Amit Dahanukar
	and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.
		В.		Names of Promoter Group and PAC
	$\Theta$ F		1.	M L Dahanukar & Co Pvt. Ltd.
	b. Name(s) of promoter(s), member of the promoter group and PAC with him.		2.	Arunoday Investments Pvt. Ltd.
			Ms. Anupama Arun Dahanukar 3.
			4.	Ms. Priyadarshini Arun Dahanukar
	4. Particulars of the shareholding of person(s) mentioned at (3) above		Number of	% w.r.t. total	% of total diluted
			Shares	share/voting	share/voting
				capital	capital of TC (*)
				wherever
				applicable
	As of March 31, 2019, holding of:
1.	MR. AMIT DAHANUKAR
	a) Shares		29,844,552	23.85	23.85
	b) Voting Rights (otherwise than by shares)		Nil	Nil	Nil
	c) Warrants,		Nil	Nil	Nil
	d) Convertible Securities		Nil	Nil	Nil
	e) Any other instrument that would entitle the holder to receive shares in the TC.		Nil	Nil	Nil
2.	MRS. SHIVANI AMIT DAHANUKAR
	a) Shares		32,976,043	26.35	26.35
	b) Voting Rights (otherwise than by shares)		Nil	Nil	Nil
	c) Warrants,		Nil	Nil	Nil
	d) Convertible Securities		Nil	Nil	Nil
	e) Any other instrument that would entitle the holder to receive shares in the TC.		Nil	Nil	Nil
3.	M L DAHANUKAR & CO PVT. LTD. a) Shares		3,564,235	2.85	2.85
	b) Voting Rights (otherwise than by shares)		Nil	Nil	Nil
	c) Warrants,		Nil	Nil	Nil
	d) Convertible Securities		Nil	Nil	Nil
	e) Any other instrument that would entitle the holder to receive shares in the		Nil	Nil	Nil
	TC.
4.	ARUNODAY INVESTMENTS PVT. LTD.
	a) Shares		1,190,934	0.95	0.95
	b) Voting Rights (otherwise than by shares)		Nil	Nil	Nil
	c) Warrants,		Nil	Nil	Nil
	d) Convertible Securities		Nil	Nil	Nil
	e) Any other instrument that would entitle the holder to receive shares in the TC.		Nil	Nil	Nil.

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MS. ANUPAMA ARUN DAHANUKAR 5.
a) Shares	457,623	0.37	0.37
b) Voting Rights (otherwise than by shares)	Nil	Nil	Nil
-~arrants,	Nil	Nil	Nil
d) Convertible Securities	Nil	Nil	Nil
e) Any other instrument that would entitle the holder to receive shares in the TC.	Nil	Nil	Nil
6. MS. PRIY ADARSHINI ARUN DAHANUKAR
a) Shares	538,281	0.43	0.43
b) Voting Rights (otherwise than by shares)	Nil	Nil	Nil
c) Warrants,	Nil	Nil	Nil
d) Convertible Securities	Nil	Nil	Nil
e) Any other instrument that would entitle the holder to receive shares in the TC.	Nil	Nil	Nil
TOTAL	68 571.668	54.80	54.80

Name of the Target Company: Tilaknagar Industries Ltd.

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
Mr. Amit Dahanukar (Promoter)	Yes
Mrs. Shivani Amit Dahanukar (Promoter)	Yes
M L Dahanukar & Co Pvt. Ltd. [Persons Acting in Concert (PAC)]	Yes
Arunoday Investments Pvt. Ltd. [Persons Acting in Concert (PAC)]	Yes
Ms. Anupama Arun Dahanukar (Persons Acting in Concert (PAC)]	Yes
Ms. Priyadarshini Arun Dahanukar (Persons Acting in Concert (PAC)]	Yes

' \

Place: Mumbai Date: April 01, 2019

Note:

• l. In case ofpromoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated