Uflex Limited — Major Shareholding Notification 2020

May 12, 2020

Date: 12/05/2020

/-

The National Stock Exchange of India Limited. Exchange Plaza, 5 th Floor Plot No. Cll, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400051

The BSE Ltd. Corporate Relationship Dept. l " 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 of the same.

Thanking you,

Yours truly,

For ANSHIKA CONSULTANTS PRIV ATE LIMITED

ASH OK SHARMA DIRECTOR

Encl: As above

DIN: 00856361

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

in terms of Regulation Jl(l)Format for disclosure bv the Promoter(s)to the stock exchanges and to the Target Companv for encumbranceof shares 1 invocation of encumbrancelrelease of encumbrance,
and 31(2) of SEBI (SubstantialAcquisition of Shares and Takeovers)Regulations,2011
Name of the Target CompanyfI'C)	UFLEX LIMITED
Names of the stock exchanges where the shares of the target company are listed	1. The BSE Ltd
	2. The National Stock Exchange of India Limited
Date of reporting	12105/2020
Name of the promoter or PAC on whose shares encumbrance has been created/releasedlinvoked	Anshika ConsultantsPrivate Limited
Details of the creation of encumbrance:	Pledge (Release)

Name ofthepromoter(s) orPACswithhim'	Promoterholding in thetarget companyI)		Promoterholdingalreadyencumbered (2)		Details of events pertaining to encumbrance (3)							Post eventholding ofencumberedshares {creation[(2)+(3)] 1release [(2)-(3)]1 invocation[(I )-(3)J]
	Number	%oftotalsharecapital	Number	%oftotalsharecapital	Type ofevent(creation 1release 1invocation)	Date ofcreationlreleaselinvocation ofencumbrance	Type ofencumbrance(pledgel lien!non disposalundertaking!others)	Reasons forencumbrance,-	!Number	%ofshare	Name ofthe entity incapital whosefavor sharesencumbered**'	Number	%oftotalsharecapital
~shok Chaturvedi	5,02,533	0.70	-	-	-	-	-	-	-	-	-	-	-
Rashmi Chaturvedi	1,25,145	0.17	-	-	-	-	-	-	-	-	-	-	-
Ashok KumarChaturvedi (Karta)	16,94,051	2.35	-	-	-	-	-	-	-	-	-	-	-
Flex International Pvttd	91,97,577	12.74	15,00,000	2.08	-	-	-	-	-	-	-	15,00,000	2.08
Anshika InvestmentsPvt Ltd	57,71,092	7.99	-	-	-	-	-	-	-	-	-	-	-
AR.LeasingPvt Ltd	49,94,891	6.92	-	-	-	-	-	-	-	-	-	-	-
Apoorva Extrusion Pvttd	43,23,162	5.99	-	-	-	-	-	-	-	-	-	-	-
Anshika ConsultantsPvt Ltd	37,78,524	5.23	22,00,000	3.05	Release	11105/2020	Pledge(Release ofShares fromPledge)	The Shares beingreleased by theLender	1,50,000	0.21	Anand Rathi GlobalFinance Ltd.	20,50,000	2.84

~ '\ Q

• \..(. DeJiJ 1: • ...•,~ '~

Anant Overseas PvtLtd	10,00,000	1.38	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{m}}$	٠	$\overline{\phantom{a}}$
Magic ConsultantsPrivate Limited	41,778	0.06	$\sim$	٠	$\sim$	$\blacksquare$	$\tilde{\phantom{a}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$
A.L. Consultants Pvt.Ltd.	3,55,486	0.49	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$
ApoorvshreeChaturvedi	$\sim$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$
Anant ShreeChaturvedi	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{a}$	$\sim$	$\frac{1}{2}$	$\overline{a}$
Anshika Chaturvedi	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\frac{1}{2}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\blacksquare$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$
AC InfrastructuresPrivate Limited	$\overline{a}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$-$
Cinflex InfotechPrivate Limited	$\overline{\phantom{a}}$	$ ,$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\overline{\phantom{a}}$	$\sim$
AKC Retailers Pvt.Ltd.	$\sim$	$\omega$	$\sim$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\sim$	÷.	$\overline{\phantom{a}}$	$\sim$	c.	$\overline{\phantom{a}}$
Modern InfoTechnology PrivateLimited	$\overline{\phantom{a}}$	$\sim$ 1	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$
Ultimate InfratechPrivate Limited	÷.	$\sim$	$\overline{\phantom{a}}$	$-$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\overline{a}$	$ ,$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$
A. R. Infrastructures $&$Projects PrivateLimited	u.	$\sim$	$\sim$	$\blacksquare$	$\overline{\phantom{a}}$	н.	$\sim$	$\blacksquare$	$\overline{\phantom{a}}$	Section		$\overline{\phantom{a}}$	$\overline{\phantom{a}}$
Ultimate FlexipackLimited		$\sim$		$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$			$\overline{\phantom{a}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\overline{\phantom{a}}$

For Anshika Consultants Private Limited

Anabik New $\mathop{\rm Delhi}\nolimits$ (Ashok Sharma) Director

Place: NOIDA Date: 12/05/2020

. 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.