Torrent Pharmaceuticals Ltd. — Major Shareholding Notification 2021

Apr 7, 2021

---·--- T 0 Fl R E N T INVESTMENTS PRIVATE LIMITED FORMERLY KNOWN AS TORRENT PHIVATE LIMITED ·---

0 pt April, 2021

The Dy. General Manager (Listing Dept.) BSE Limited., Corporate Relationship Dept., Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 (BSE Scrip Code: 500420)

The Manager - Listing Dept., National Stock Exchange oflndia Ltd., Plot No. C/l, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 (NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Sha1·es and Takeovers) Regulations, 2011 ("SAST Regulations")

Pursuant to Regulation 30(2) of the SAST Regulations, please find enclosed herewith the details of shareholding in Torrent Pharmaceuticals Limited as on 31st March, 2021.

Thanking you,

Yours faithfully,

For T rrent Investments Private Limited (Form rly Imo s Torrent Private Limited)

Author sed Signat ry

Encl: As above

CC: To, The Company Secretary, Torrent Pharmaceuticals Limited, Torrent House, Off Ashram Road, Ahmedabad - 380 009

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

	Torrent Pharmaceuticals Limited
of the 2. Name(s) stock exchange(s)	I. BSE Limited
where the shares of the TC are listed	2.	National Stock Exchange oflndia
3. Pmiiculars of the shareholder(s):	Limited
of person(s) a. Name together with
Persons Acting in Conce1i (PAC)
whose total holding (including that in of the form shares, wanants,
conve1iible securities 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.
Or
b. Name(s) ofpromoter(s), member of the	To!1"ent Investments Private Limited and other Promoters as per Annexure -
promoter group and PAC with him.	herewith		I attached
of the of 4. Pmiiculars shareholding	Number of	% w.r.t total	% of total
person(s) mentioned at (3) above	Shares	share I voting	diluted
		capital	share I
		wherever applicable	voting capital of
			TC*
As of 31" March,2021, holding of:
a) Shares b) Voting Rights (otherwise than by	12,05,64, 720	71.25%	71.25%
shares)
c) Wmrnnts
d) Conve1iible Securities
e) Any other instrument that would entitle the holder to receive the shares in the
TC
Total	12,05,64, 720	71.25%	71.25%

Part A - Details of Shareholding

PartB

Name of Target Company: Ton-ent Pharmaceuticals Limited

Name(s) of the person and Persons Acting in Concert	Whether the person belongs to Promoter/ Promoter	PAN of the person and PA Cs
(PAC) with the person	group
Torrent Investments Private	Yes
Limited
Sudhir U Mehta	Yes
Samir U Mehta	Yes
Sudhir U Mehta HUF	Yes
Samir U Mehta HUF	Yes
Anita S Mehta	Yes
Jinal S Mehta	Yes
V arun S Mehta	Yes
Sapna S Mehta	Yes
Aman S Mehta	Yes
Shaan S Mehta	Yes

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding conve1iible securities/warrants into equity shares of the TC.

ForT (For stments Private Limited as Torrent Private Limited)

Place: Ahmedaba Date: 01/04/2021

TORRENT INVESTMENTS PRIVATE LIMITED FORMERLY KNOWN AS
TORRENT PRIVATE LIMITED $\bullet$

Annexure-I

Disclosure under regulation 30 (2) of SAST Regulations as on 31^st March 2021

Sr. No.	Name	Number of Shares	% of Shareholding
$\mathbf{1}$	Torrent Investments Private Ltd	12,05,63,720	71.25
$\overline{2}$	Sudhir U Mehta	100
3	Samir U Mehta	100
4	Sudhir U Mehta HUF	100	--
5	Samir U Mehta HUF	100	--
6	Anita S Mehta	100	--
$\overline{7}$	Jinal S Mehta	100	--
8	Varun S Mehta	100	--
9	Sapna S Mehta	100
10	Aman S Mehta	100
11	Shaan S Mehta	100	$-1$
	Total	12,05,64,720	71.25

For Torrent Investments Private Limited dy know¶ as Torrent Private Limited) $(Form)$

$\omega$

Authorised Signatory

Place: Ahmedabad Date: 01/04/2021

---·--- TOHHENT INVESTMENTS PRIVATE LIMITED FORMERLY KNOWN AS TORRENT PfllVATE LIMITED

01'' April, 2021

·--- The Dy. General Manager (Listing Dept.) BSE Limited., Corporate Relationship Dept., Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 (BSE Scrip Code: 500420)

The Manager - Listing Dept., National Stock Exchange oflndia Ltd., Plot No. C/l, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai- 400 051 (NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SAST Regulations")

Pursuant to Regulation 31(4) of the SAST Regulations, we along with person acting in concert (PAC) hereby declare that we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year ended 31st March, 2021. Further, there are no encumbrances, directly or indirectly on the shares held by us as on 31st March, 2021.

Thanking you,

Yours faithfully,

For To rent lnve tments Private Limited (Form rly 1 as Torrent Private Limited)

Autho1 ised Sign ory

CC:

To, The Company Secretary, Ton-ent Pharmaceuticals Limited, Torrent House, Off Ashram Road, Ahmedabad- 380 009

To,

The Chai1man I Members Audit Committee, Tonent Pharmaceuticals Limited, Tonent House, Off Ashram Road, Ahmedabad- 380 009