Uflex Limited — Major Shareholding Notification 2019

Oct 7, 2019

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September 30, 2019

Ricky Kirpalani13,BASANT CUFFE PARADE MUMBAI 400005

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General Manager, Department of Corporate Services, 14th Floor, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001.

DISCLOSURES UNDER REGULATION 29 2J OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

1.	Name of the Target Company (TC)	Uflex Ltd
2.	Name(s) of the acquirer and Persons Acting in	Ricky Kirpalani
	Concert (PAC) with the acquirer	PAC:
		Haresh Keswani(i)
		(ii)Mala Jhangiani
		(iii)Johnny Kirpalani
		Poonam Kirpalani(iv)
		Sascha Kirpalani(v)
		$(v_i)$Alisha Kirpalani
		(vii)Pooja Assomull
		(viii)K2 Family Pvt Trust
		(ix) Tiana Kirpalani
3.	Whethertheacquirerbelongsto	No
	Promoter/Promoter group
4.	Name(s) of the Stock Exchange(s) where the	National Stock Exchange (NSE)
shares of TC are Listed		Bombay Stock Exchange (BSE)

5.	Details of the acquisition / disposal/holding ofshares/voting rights/holding of the Acquirerand PAC	Number	% w.r.t. totalshare/votingcapitalwhereverapplicable	% w.r.t.total dilutedshare/votingcapital ofthe TC $(*)$
Before	theacquisition/disposalunder
	consideration, holding of:
a)	Shares carrying voting rights (as on 03.05.19)	8007063	11.088
	b) Voting rights (VR) otherwise than by equity
	shares
	c) Warrants/convertiblesecurities/anyother
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC
	(specify holding in each category)
Total $(a+b+c)$		8007063	11.088
	Details of acquisition
a)	Shares carrying voting rights acquired	1455629	2.016
b)	VRs acquired otherwise than by equity shares
c)	Warrants/convertible securities/anyother
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC
	(specifyholdingineachcategory)
	acquired/sold
	Total $(a+b+c)$	1455629	2.016
	After the acquisition, holding of:
	a) Shares carrying voting rights	9462692	13.104
b)	VRs otherwise than by equity shares
c)	Warrants/convertiblesecurities/anyother
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC
	(specify holding in each category) after
	acquisition
Total $(a+b+c)$		9462692	13.104
6.	Mode of acquisition/sale (e.g. open market /	Open Market

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	off-market / public issue / rights issue/preferential allotment / inter-se transfer etc.)
7.	Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment ofshares, whichever is applicable	Between 04.05.19 to 30.09.19
8.	Equity share capital / total voting capital of $\vert$ Rs 72,21,14,860the TC before the said acquisition
9.	Equity share capital/ total voting capital of the $\vert$ Rs 72,21,14,860TC after the said acquisition
	10. Total diluted share/voting capital of the TCafter the said acquisition

For Ricky Kirpalani

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kı Authorised Signatory

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Mobile No: - 9820318661 Place: Mumbai l, Date: Sep 30, 2019

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