Tilaknagar Industries Ltd — Major Shareholding Notification 2021

Jun 21, 2021

AMIT DAHANUKAR Chairman & Managing Director

B.Eng. (Elec.). M.S. (USA)

Date: June 21, 2021

To, To, The Manager (Listing), The Manager (Listing), BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Exchange Plaza, Plot no. C / 1, G Block, Mumbai – 400 001 Bandra - Kurla Complex, Bandra (E), Ph: 022 2272 5092/3030 Mumbai - 400 051 Fax: 022 2272 3353 Ph No.: 022 26598235/36 Email id: corp.relations@bseindia.com Fax No.:022 26598120/237/238 Scrip Code – 507205 Email id: takeover@nse.co.in Scrip Code – TI

Dear Sir /Madam,

Sub: Disclosure pursuant to Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to the provisions of Regulation 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosure pertaining to release of pledged equity shares in the prescribed format.

You are requested to take note of the above.

Thanking you,

Yours faithfully,

AMIT Digitally signed by AMIT DAHANUKAR DAHANUKAR Date: 2021.06.21 10:57:34 +05'30'

(Amit Dahanukar)

Place: Mumbai Encl: as above

CC: Tilaknagar Industries Ltd.

Corp. Office: Industrial Assurance Building, 3rd Floor, Churchgate, Mumbai – 400020

Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for ~~encumbrance of shares / invocation of encumbrance/~~ release of encumbrance, in terms of Regulation ~~31(1) and~~ 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Name of the Target Company(TC)							-		Tilaknagar Industries Ltd.
Names of the Stock Exchanges where the shares of the target company are listed							-		BSE Limited (BSE) National Stock Exchange of India Ltd. (NSE)
Date of reporting							-		June 21, 2021
Name of the promoter or PAC on whose shares encumbrance has been~~created/~~released/~~invoked~~							-		Mr. Amit Dahanukar			(Promoter)
Details of the		~~creation/invocation/~~release			of encumbrance:
Name of the promoter(s) or PACs with him(*)		Promoter Holding in the target Company (1)		Promoter holding Already encumbered (2)							Details	of events pertaining to encumbrance (3)						Post event holding of Encumbered shares {creation [(2)+(3)] / release [(2)-(3)] / invocation [(1)-(3)]]
		No. of shares	% of total share capital	No. of shares		% of total share capital		Type of event (~~creation~~ / release / ~~invocation)~~			Date of ~~creation~~ / ~~invocation~~ release of encumbrance		Type of encumbrance nce (pledge/~~lien/~~ ~~Non disposal~~ ~~Undertaking/~~ ~~others)~~	Reason s for encumb erance ****	No. of shares	% of Shar e capit al	Name of the entity in whose favour shares encumbere d	No. of shares	% of total share capita l
Mr. Amit Dahanukar		2,98,44,552	21.42	2,98,20,000		21.40		Release			June 11, 2021		Pledge	Personal Borrowing	15,50,000	1.11	Venus India Asset Finance Private Limited	2,82,70,000	20.29
Mrs. Shivani Amit Dahanukar		3,29,76,043	23.67	3,27,30,000		23.49		-			-		-	-	-	-	-	3,27,30,000	23.49
Ms. Anupama Arun		4,57,623	0.33	-		-		-			-		-	-	-	-	-	-	-

Dahanukar
Ms.Priyadar shini Arun Dahanukar	5,38,281	0.39	-	-	-	-	-	-	-	-	-	-	-
M L Dahanukar & Co Pvt. Ltd	35,64,235	2.56	-	-	-	-	-	-	-	-	-	-	-
Arunoday Investments Pvt. Ltd.	11,90,934	0.85	-	-	-	-	-	-	-	-	-	-	-

AMIT Digitally signed by DAHANUK AMIT DAHANUKAR Date: 2021.06.21 AR 10:58:20 +05'30'

(Amit Dahanukar)

Place: Mumbai Date: June 21, 2021

• The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not.

**For example, for the purpose of collateral for loans taken by the Company, personal borrowing, third party pledge, etc.

***This would include name of both the lender and trustee who may hold shares directly or on behalf of the lender.