Uflex Limited — Major Shareholding Notification 2020

Jun 13, 2020

FLEX INTERNATIONAL PRIVATE LIMITED

Regd. Address: 305, 3 RD Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash -1, New Delhi -110048 CIN:U74999DL1990PTC039229 Email: secretarial@uflexltd.com Phone Nos.: 011- 26440917/26440925

Date: 13/06/2020

The National Stock Exchange of India Limited. Exchange Plaza, 5 th Floor Plot No. Cl1, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400 051

The BSE Ltd. Corporate Relationship Dept. 1st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai - 400001

Dear Sir,

Sub: Disclosure under Regulations 31(2) of SEBI (SAST) Regulations, 2011

Please find enclosed herewith the disclosures in terms of Regulation 31 (2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

You are requested to kindly take note ofthe same.

Thanking you,

Yours truly,

For FLEX INTERNATIONAL PRIVATE LIMITED

It *'.....-.---r11* ASHOK SHARMA DIRECTOR DIN: 00856361

Encl: As above

Cc: The Company Secretary, Uflex Limited, 305, 3 rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash -1, New Delhi -110048.

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

Name of the Target Comnanvf'I'C)	UFLEX LIMITED
Names of the stock exchanges where the shares of the target company are listed	l. The BSE Ltd
	2. The National Stock Exchange of India Limited
Date of reporting	13/0612020
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked	Flex InternationalPrivate Limited
Details of the creation of encumbrance:	Pledge (Release)

Name ofthepromoter(s) orPACswithhim*	Promoterholding in thetarget company1)		Promoterholdingalreadyencumbered (2)		Details of events pertaining to encumbrance (3)							Post eventholding ofencumberedshares {creation[(2)+(3)]1release [(2)-(3)]1 invocation[(1)-(3)]]
	Number	%oftotalsharecapital	Number	%oftotalsharecapital	Type ofevent(creation /release /invocation)	Date ofcreation/release/invocation ofencumbrance	Type ofencumbrance(pledge/lien!non disposalundertaking!others)	Reasons forencumbrance**	Number	%ofshare	Name ofthe entity incapital whosefavor sharesencumbered***	Number	%oftotalsharecapital
Ashok Chaturvedi	5,02,533	0.70	-	-	-	-	-	-	-	-	-	-	-
Rashmi Chaturvedi	1,25,145	0.17	-	-	-	-	-	-	-	-	-	-	-
Ashok KumarChaturvedi (Karta)	16,94,051	2.35	-	-	-	-	-	-	-	-	-	-	-
Flex International PvtLId	91,97,577		12.74 11,00,000	1.52	Release	12/06/2020	Pledge(Release ofShares fromPledge)	The Shares beingreleased by theLender	2,00,000	0.27	Anand Rathi GlobalFinance Ltd.	9,00,000	1.25
Anshika InvestmentsPvt Ltd	57,71,092	7.99	-	-	-	-	-	-	-	-	-	-	-
A.R.Leasing Pvt Ltd	49,94,891	6.92	-	-	-	-	-	-	-	-	-	-	-
Apoorva Extrusion Pvttd	43,23,162	5.99	-	-	-	-	-	-	-	-	-	-	-
Anshika ConsultantsPvt Ltd	37,78,524	5.23	20,50,000	2.84	-	-	-	-	-	-	-	20,50,000	2.84
Anant Overseas Pvttd	10,00,000	1.38	-	-	-	-	-	--~:---••	-	-	-	-	-

//. QI'" Ir-.'-..'-.. ~ -------=~

Magic Consultants	41,778	0.06	٠	$\overline{\phantom{a}}$	۰	$\blacksquare$	×	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	۰
Private Limited
A.L. Consultants Pvt.Ltd.	3,55,486	0.49	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$
Apoorvshree	$\overline{\phantom{a}}$	$\frac{1}{2}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	÷.	$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$
Chaturvedi
Anant Shree	$\sim$	$\overline{\phantom{a}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$
Chaturvedi
Anshika Chaturvedi	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$
AC Infrastructures	$\sim$	$\sim$	$\bullet$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$
Private Limited
Cinflex Infotech	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	٠	$\overline{\phantom{a}}$	٠	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\sim$	$\overline{\phantom{a}}$
Private Limited
AKC Retailers Pvt.	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	٠	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	-	$\sim$	$\sim$
Ltd.
Modern Info	$\sim$	$\sim$	$\sim$	$\sim$		$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$\overline{a}$	$\sim$		$\overline{\phantom{a}}$
Technology Private
Limited
Ultimate Infratech	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\blacksquare$	$\sim$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$-$	$\sim$
Private Limited
A. R. Infrastructures $&$	$\overline{\phantom{a}}$	$\sim$ 1	.	$ -$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{a}$	$\overline{\phantom{0}}$	$\sim$	$\sim$
Projects Private
Limited
Ultimate Flexipack	٠	$\overline{\phantom{a}}$		$\overline{a}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$-$	$\sim$
Limited

For Flex International Private Limited

NATI

NEW DEL

2

$\mathcal{A}$ Ashok Sharma

Director

Place: NOIDA Date: 13/06/2020

• . 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 the trustee who may hold shares directly or on behalf of the lender.