Uflex Limited — Major Shareholding Notification 2020

Mar 23, 2020

Date: 23/03/2020

The National Stock Exchange of India Limited. Exchange Plaza, 5thFloor Plot No. C/1, G Block Bandra —Kuria Complex Bandra (E), Mumbai — 400 051 The BSE Ltd. Corporate Relationship Dept. 1 st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai — 400 001

Dear Sir,

Sub: Disclosure under Regulations 31(1) of SEBI (SAST) Regulations, 2011

Please find enclosed herewith the disclosures in terms of Regulation 31(1) 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 PRIVATE LIMITED

\ '', ASHOK SHARMA DIRECTOR DIN: 00856361

Encl: As above

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

Eormat for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1)
and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Name of the Target Company(TC)	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	23/03/2020
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked	Anshika Consultants Private Limited
Details of the creation of encumbrance:	Pledge

Name ofthepromoter$(s)$ orPACswithhim*	Promoterholding in thetarget company(1)		Promoterholdingalreadyencumbered (2)		Details of events pertaining to encumbrance (3)								Post eventholding ofencumberedshares {creation$[(2)+(3)]/$release $[(2)-(3)]$/ 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	$%$ ofsharecapital	Name ofthe entity inwhosefavor sharesencumbered$***$	Number	$%$ oftotalsharecapital
Ashok Chaturvedi	5,02,533	0.70	$\sim$	$\ddot{\phantom{0}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$	$\blacksquare$	$\overline{a}$	$\ddot{\phantom{1}}$	$\tilde{\phantom{a}}$	$\sim$
Rashmi Chaturvedi	1,25,145	0.17	$\blacksquare$	$\blacksquare$	$\blacksquare$	۰	٠	$\blacksquare$	$\blacksquare$		٠	$\blacksquare$	$\sim$
Ashok KumarChaturvedi (Karta)	16,94,051	2.35	$\blacksquare$	$\blacksquare$	$\bullet$		$\blacksquare$	$\bullet$	$\overline{\phantom{a}}$	$\bullet$	$\blacksquare$	$\tilde{\phantom{a}}$
Flex International Pvt∟td	91,97,577	12.74	14,80,000	2.05	$\ddot{\phantom{1}}$	$\tilde{\phantom{a}}$	$\bullet$	$\blacksquare$	$\blacksquare$	$\blacksquare$		14,80,000	2.05
Anshika InvestmentsPvt Ltd	57,71,092	7.99	$\bullet$	$\overline{\phantom{a}}$	$\overline{a}$	$\overline{\phantom{a}}$	$\blacksquare$		$\overline{\phantom{0}}$	٠	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$
A.R.Leasing Pvt Ltd	49,94,891	6.92	$\bullet$	$\overline{a}$	$\blacksquare$		$\blacksquare$	$\bullet$	$\blacksquare$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$	$\overline{\phantom{a}}$
Apoorva Extrusion PvtLtd	43,23,162	5.99	$\blacksquare$				۰	$\blacksquare$	$\tilde{\phantom{a}}$		$\blacksquare$	$\blacksquare$
Anshika ConsultantsPvt Ltd	37,78,524	5.23	24,30,000	3.37	Creation	23/03/2020	Pledge	Additional Pledgefor Loan taken byAnshika ConsultantsPvt. Ltd.	8,70,000	1.20	Anand Rathi Global 33,00,000Finance Ltd.		4.57

Anant Overseas Pvt	10,00,000	1.38	٠			$\bullet$	$\tilde{\phantom{a}}$	$\bullet$	۰			٠
Ltd
Magic Consultants	41,778	0.06	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\tilde{\phantom{a}}$	$\blacksquare$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$	$\blacksquare$
Private Limited												$\bullet$	$\blacksquare$
A.L. Consultants Pvt.	3,55,486	0.49	$\sim$	$\blacksquare$	$\overline{\phantom{a}}$	$\sim$	$\cdot$	$\blacksquare$	$\sim$	$\overline{\phantom{a}}$
Ltd.											$\sim$	$\blacksquare$	$\sim$
Apoorvshree		$\blacksquare$	$\blacksquare$	$\bullet$	$\ddot{}$	$\blacksquare$	$\blacksquare$	$\bullet$
Chaturvedi									$\blacksquare$	$\tilde{\phantom{a}}$	$\blacksquare$	$\blacksquare$	$\sim$
Anant Shree	$\blacksquare$	$\bullet$	$\blacksquare$	$\blacksquare$	$\blacksquare$	$\blacksquare$	$\bullet$
Chaturvedi								$\overline{\phantom{a}}$	$\bullet$	$\overline{\phantom{a}}$	$\blacksquare$	÷	$\sim$
Anshika Chaturvedi	$\overline{\phantom{a}}$	$\blacksquare$	$\sim$	$\blacksquare$	$\ddot{\phantom{0}}$	$\blacksquare$	$\ddot{\phantom{0}}$	$\bullet$	$\bullet$	$\bullet$
AC Infrastructures	$\blacksquare$	$\tilde{\phantom{a}}$	$\overline{\phantom{a}}$	$\blacksquare$							$\sim$	$\bullet$	$\bullet$
Private Limited					$\bullet$	$\blacksquare$	$\blacksquare$	$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\blacksquare$	$\blacksquare$	$\overline{\phantom{a}}$
Cinflex Infotech	$\sim$	$\sim$	$\overline{\phantom{a}}$	$\tilde{\phantom{a}}$	$\blacksquare$	$\bullet$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$
Private Limited									$\blacksquare$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$
AKC Retailers Pvt.	$\tilde{\phantom{a}}$	$\overline{\phantom{a}}$	$\bullet$	$\bullet$	$\cdot$	$\overline{\phantom{a}}$	$\sim$
Ltd.								$\sim$	۰	$\blacksquare$	$\overline{a}$	$\blacksquare$	$\blacksquare$
Modern Info	$\bullet$	$\overline{\phantom{0}}$		$\sim$	$\sim$	$\overline{\phantom{a}}$
Technology Private							$\blacksquare$	$\blacksquare$	$\blacksquare$	$\overline{a}$	$\overline{\phantom{a}}$	$\blacksquare$	$\blacksquare$
Limited
Ultimate Infratech	$\sim$	$\bullet$		$\overline{\phantom{0}}$	$\blacksquare$
Private Limited						$\overline{\phantom{0}}$	$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\overline{\phantom{0}}$	$\bullet$	$\bullet$	$\sim$	$\blacksquare$
A. R. Infrastructures $&$	$\blacksquare$	$\sim$	$\tilde{\phantom{a}}$	$\blacksquare$	٠
Projects Private								$\overline{\phantom{a}}$	$\sim$	$\tilde{\phantom{a}}$	$\overline{\phantom{a}}$		$\bullet$
Limited
Ultimate Flexipack		$\blacksquare$	$\bullet$	$\blacksquare$	$\blacksquare$
Limited						$\blacksquare$			$\blacksquare$	$,$ $,$	$\bullet$	$\blacksquare$	$\blacksquare$

For Anshika Consultants Private Limited

. 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.

experience on the basic or create of collateral for loans taken by the company, personal borrowing, third party pledge, etc.

the state perpetual of control of the lender and the trustee who may hold shares directly or on behalf of the lender.