Uflex Limited — Major Shareholding Notification 2020

Mar 14, 2020

Date: 14/03/2020

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(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

fr~ ASHOK SHARMA DIRECTOR

Encl: As above

DIN: 00856361

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 encumbranceof shares 1 invocation of encumbrancelrelease of encumbrance,in terms of Regulation 31(1)
M)andof SEBI (SubstantialAcquisition 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	l. The BSE Ltd
	2. The National Stock Exchange of India Limited
Date of reporting	14/03/2020
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked	Anshika ConsultantsPrivate Limited
Details of the creation of encumbrance:	Pledge

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[(1)-(3)]]
	Number	%oftotalsharecapital	Number	%oftotalsharecapital	Type ofevent(creation 1release 1invocation)	Date ofcreation!releaselinvocation ofencumbrance	Type ofencumbrance(pledgel lien!non disposalundertaking!others)	Reasons forencumbrance**	/Number	%ofshare	Name ofthe entity incapital whosefavor sharesencumbered***	Number	%oftotalsharecapital
iAshok Chaturvedi	5,02,533	0.70	-	-	-	-	-	-	-	-	-	-	-
Rashmi Chaturvedi	1,25,145	0.17	-	-	-	-	-	-	-	-	-	-	-
V\shok Kumarrhaturvedi(Karta)	16,94,051	2.35	-	-	-	-	-	-	-	-	-	-	-
Flex International Pvt~td	91,97,577	12.74	12,90,000	1.79	-	-	-	-	-	-	-	12,90,000	1.79
iAnshika lnvestmentsIpvt 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	21,30,000	2.95	Creation	13/03/2020	Pledge	Additional Pledgefor Loan taken byAnshika ConsultantsPvt. Ltd.	3,00,000	0.42	Anand Rathi GlobalFinance Ltd.	24,30,000	3.37

l

/Anant Overseas Pvt	10,00,000	1.38
td
lMagic Consultants	41,778	0.06
iPrivate Limited
IA.L. Consultants Pvt.td.	3,55,486	0.49
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For Anshika Consultants Private Limited

/1..\ ~ -ttrl '" ~~ . Not" ~) (~shok Sharma) Delhi ;:, Director .( ~~

Place: NOIDA Date: 14/03/2020

• 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. ***