Tilaknagar Industries Ltd — Major Shareholding Notification 2022

Oct 7, 2022

ARUNODAY INVESTMENTS PRIVATE LIMITED

Registered Office: Industrial Assurance Building, 3[rd ] Floor, Churchgate, Mumbai • 400020 Tel No.: 022 22831716/ 18, Fax: 022 22046904 [CIN No: U67120MH1968PTC014037]

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, Sandra -Kurla Complex, Sandra (E). Mumbai 400 051. Ph No.: 26598235/36 Fax No.:26598237 /38 Symbol: TI

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

Dear Sir,

Pursuant to the prov1s10ns 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,

For Arunoday Inve ents Pvt. Ltd.

Amit Dahanukar Director

(DIN: 00305636)

Place: Mumbai Encl: a/a

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

Disclosures under Regtion 29(21 of SEI (Substantial Acquisition of Shares and Takeovers) Regations. 2011

Part-A- Details of the Acquiaition

1. 2.	Nae of the Targt Compay f) Nae(s) of the acquirer and Persons Actingin		T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.	T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.	T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.	T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.	T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.	T 1ar Induatriea Ltd. Aoday Inveatmenta Pt. Ltd.
	Concert(PAC) withthe acquirer
3.	Whethertheacquirerblongsto			Yea (Promoter croup)
	Promoter/Pomoter goup
4.	Name(s) of the Stock Exchange(s) where the shares				i) BSE Limited
	of TC ae Listed				ill Nationa Stock Exchance of			India Liited
5.	Details of the acquisitionof theAcquirer				Number	% w.r.t. tota		% w.r.t. tota dluted
	and PAC					share/votng		share/voting capita of
						capital		the TC()**
						wherever
						applicable(*)
B�(re th� a�gyisiti2nl yng�r �2nsider,tion, b2lging 2f;
	a) Shaes cg voting rigts				38,32,443	**2.311 **		2.1211
	bl Shaes in the nature of encumbrance(pledge/				Ni	Ni			Ni
	lien/non-dsposl underg/ others)
	c) Votingrights(VR)otherwisethanbyequity
	shares				Ni	Ni			Nil
	d) W a antsf eeR,eFele seelrtiee/a~~y~~ ether instmeRt that entitles the acquirer to				33,01,887	**1.991 **		1.83"
	receivesharescgvoting rights in	the	T
	C (specif holding in each ctegory)
1Calculated on the basis of paid up capital gven under
point 9.
ssca1culated on the basis of paid up capital gven under
ooint 11.
	Total (a+b+c)				71,34,330	**4.301 **		3.9611
D�tails of aguisition
	a) Shaescgvotingrights acquired				33,01,887	**1.991 **		1.8311
	b) VRsacquiredotherise than by shares				Ni	Ni			Ni
	c) Warrats/convertible securities/ay other instrumentthat entitles the acquirer to				Ni	NA			Ni
	receiveshaes cg voting rights in the TC
	**(specif holding in each category) acquired **
	d) Shares in the nature of encumbrace(pledge/ lien/non-disposa underg/ othersl				Ni	Ni			Nil
1Caculated on the basis of paid up capital gven under point 9.
HCalculated on the basis of paid up capital gven		under
ooint 11.
	Total(a+b+c)				33,01,887	1.99			1.83

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After the acquisition, holding of:
a) Shares carrying voting rights
71,34,330
VRs otherwise than by shares Nil Nil Nil
c) Warrants/ convertible securities/ any Nil NA NA
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify
holding in each category)
after acquisition.
d) Shares in the nature of encumbrance Nil Nil Nil
(pledge/ lien/ non-disposal
undertaking/ others)
b)
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'Calculated on the basis of paid up capital given under point 10. "Calculated on the basis of paid up capital given under point 11. Also, assumed that warrants will be fully converted.

Total (a+b+c) 71,34,330 6. Mode of acquisition (e.g. open market / Preferential Allotment (Conversion of public issue / rights issue / preferential [warrants issued on preferential basis) ] allotment/ in ter-se transfer/ encumbrance, etc.) 7. including time till redemption ratio at [conversion of warrants which were to be ] which it can be converted U-:to e uity q[excercised within a period of 18 (Eighteen) ] months from the date of allotment. The said shares, etc. equity shares shall rank pari passu with the existing equity shares and are further subjected to lock-in as per SEBI (ICDR) Regulations, 2018 8. Date of acquisition of/ date of receipt of October 03, 2022 intimation of allotment of shares / VR/ securities/any other instrument that entitles the acquirer to receive shares in the TC. 9. Equity share capital / total voting [1,65,91,21,630 ] (16,59,12,163 equity shares capital of the TC before the said [of Rs. lO each)] acquisition 10. Equity share capital/ total voting [1,] 70,97,50,560 (17,09,75,056 equity shares capital of the TC after the said [of ][Rs. ] [10 each)] acquisition 11. Total diluted share/voting capital of the 1,80,36,57,790 (18,03,65,779 equity shares of Rs. 10 each) TC after the said acquisition Salient features of the securities acquired Equity shares are allotted pursuant to warrants/convertible

Part-B***

Name of the Target Comoanv:

Name of the Target Comoanv:	ame of the Target Comoanv:
Name(s) of the acquirer and Persons Concert (PAC) with the acquirer Arunoday Investments Pvt. Ltd. Mr. Amit Dahanukar Mrs. Shivani Amit Dahanukar Ms. Anupama Arun Dahanukar Ms. Priyadarshini Arun Dahanukar M L Dahanukar & Co Pvt. Ltd.	Name(s) of the acquirer and Persons Concert (PAC) with the acquirer Arunoday Investments Pvt. Ltd. Mr. Amit Dahanukar Mrs. Shivani Amit Dahanukar Ms. Anupama Arun Dahanukar Ms. Priyadarshini Arun Dahanukar M L Dahanukar & Co Pvt. Ltd.	Acting in Whether acquirer belongs Promoter/ Promoter 2rou1> Yes Yes Yes Yes Yes Yes	the to	PAN of the acquirer and/ or PACs

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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-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.