Tilaknagar Industries Ltd — Major Shareholding Notification 2022

Oct 7, 2022

M L DAH.ANUKAR & CO. PVT. LTD. Registered Office: Industrial Assurance Building, 3rd Floor, Churchgate, Mumbai • 400020 Tel No.: 022 22831716/ 18, Fax: 022 22046904 (CIN No: U01110MH1933PTC001928]

Date: October 06, 2022

To, The Manager (Listing) BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Ph: 022 2272 1233/34 Fax: 022 2272 3719 Script Code:507205

To,

The Manager (Listing), National Stock Exchange of India Ltd. Exchange Plaza,Plot no. C/1, G Block, Bandra -Kurla Complex, Bandra (E). Mumbai 400 051. Ph No.: 26598235/36 Fax No.:26598237 /38 Symbol: TI

Sub: Disclosure pursuant to Reglation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Pursuant to the prov1s1ons of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached the disclosure in the prescribed format.

Thanking you,

Yours Faithfully,

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• •
Amit anukar
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Director

(DIN: 003056361

Place: Mumbai Encl: a/a

CC: Tilaknagar Industries Ltd. P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra 413720

Disclosures under Reglation 29121 of SEBI (Substantial Acquisition of Shares and Takeovers) Reglations, 2011

Part-A- Details of the Acquisition

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1. Name of the T [a] rget Company (TC) Tllaknagar Industries Ltd.
2. Name(s) of the acquirer and Persons Acting in M L Dahanukar & Co Pvt. Ltd.
Concert (PAC) with the acquirer
3. Whether the acquirer belongs to Yes (Promoter group)
Promoter /Promoter group
4. Name(s) of the Stock Exchange(s) where the shares i) BSE Limited
of TC are Listed
ii) National Stock Exchange of India Limited
5. Details of the acquisition of the Acquirer Number % w.r.t. total % w.r.t. total diluted
and PAC share/voting share/voting capital of
capital the TC()
wherever
applicable()
Before the acquisition/ under
consideration. holding of:
Shares carrying voting rights 35,64,235 2.15• 1.98'
b) Shares in the nature of encumbrance (pledge/ Nil Nil Nil
lien/non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by equity
shares Nil Nil Nil
d) Wa antsf een·,ertiele seeurities/aHy ether 59,43,396 3.58• 3.30'
instrument that entitles the acquirer to
receive shares carrying voting rights in the T
C (specify holding in each category)
SCalculated on the basis of paid up capital given under
point 9.
"Calculated on the basis of paid up capital given under
point 11.
95,07,631 5.73• 5.28'
Total (a+b+c)
Details of acquisition
17,61,006 1.06• 0.98*'
a) Shares carrying voting rights acquired
b) VRs acquired otherwise than by shares
Nil Nil Nil
c) Warrants/convertible securities/any other Nil Nil Nil
instrument that entitles the acquirer to
receive shares carrying voting rights in the TC
(specify holding in each category) acquired
d) Shares in the nature of encumbrance (pledge/
lien/non-disposal undertaking/ others) Nil Nil Nil
SCalculated on the basis of paid up capital given under
point 9.
sscalculated on the basis of paid up capital given under
point 11.
Total (a+b+c) 17,61,006 1.06 0.98
a)
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After the acquisition, holding of:

• a) Shares carrying voting rights

• 53,25,241 3.11' 2[.] 95[AA ]

• b) VRs otherwise than by shares Nil Nil Nil c) Warrants/oeJWertible seearities/afly 41,82,390 NA 2[.] 32 other iastrameflt that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in category) after acquisition. each

• b) VRs otherwise than by shares

• d) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)

Nil Nil

Nil

ACalculated on the basis of paid up capital given under point 10.

MCalculated on the basis of paid up capital given under point 11. Also, assumed that warrants will be fully converted.

Total (a+b+c)

95,07,631

3.ll[A ]

5.27''

1. Mode of acquisition (e.g. open market / Preferential Allotment (Conversion of warrants public issue / rights issue / preferential [iaaued on preferential basis into equity shares)] allotment/ inter-se transfer/ encumbrance, etc.)

2. Salient features of the securities acquired Equity shares are allotted pursuant to conversion of including time till redemption, ratio at [warrants which were to be excercised within a] which it can be converted into equity [period of 18 (Eighteen) months from the date of ] allotment. The said equity shares shall rank parl shares, etc. paasu with the existing equity shares and are further subjected to lock-in as per SEBI (ICDR) Regulations, 2018

3. Date of acquisition of/ date of receipt of October 03, 2022 intimation of allotment of shares / VR/ warrants/ convertible securities/ any other instrument that entitles the acquirer to receive shares in the TC.

4. Equity share capital / total voting [1,65,91,21,630 ] (16,59,12,163 equity shares of Ra. e[ach)]

capital of the TC before the said [10 ] acquisition

1. Equity share capital/ total voting 1, 70,97,50,560 ( 17,09, 75,056 equity shares of Ra. capital of the acquisition

2. Total diluted share/voting capital of the 1,80,36,57,790 (18,03,65,779 equity shares of Ra. 10 each)

TC after the said acquisition TC after the said lO each)

Part-Br"*

Name of the Target C ompany:

Name of the TargetC ompany:
Name(s) of the acquirer and PersonsActingin Concert (PAC) with the acquirer	Whether the acquirer belongs to Promoter/ **Promoter lOUl **	PAN of the acquirer and/ or PACs
M L Dahanukar & Co Pvt. Ltd.	Yes
Mr. Amit Dahanukar	Yes
Mrs. Shivani Amit Dahanukar	Yes
Ms. Anupama Arun Dahanukar	Yes
Ms. Priyadarshini Arun Dahanukar	Yes
Arunoday Investments Pvt. Ltd. Yes

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Place: Mumbai

Date: 06/10/2022

Note:

(*)The total share capital/Voting capital of the Company before acquisition consists of allotment of equity shares made pursuant to preferential issue and exercise of ESOPs. Hence, the share capital/voting capital of the Company before acquisition varies from the last filing done by the Company to the Stock Exchange under Regulation 31 of the SEBI (LODR) Regulations, 2022.

The total share capital/Voting capital of the Company post acquisition means the total number of shares after considering the conversion of warrants into equity by all the allottees.

• (**) 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.

Diluted share/voting capital consists of total number of convertible warrants allotted to promoter and Non-promoter group

• (***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.