Uniphos Enterprises Limited. — Major Shareholding Notification 2021

Mar 3, 2021

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NERKA CHEMICALS PRIVATE LIMITED

CIN- L24110GJ1980PTC004076 GST -24AAACN9337Q1ZW

Regd Off – Plot No 50 & 51B,G.I.D.C.Area, VAPI, Dist- Valsad, GUJARAT – 396195 Tel : 0260-2401718/19 Admn off – 4 th Floor, Ready Money Terrace, 167, Dr. A.B.Road, Worlinaka, Mumbai 400018, Tel-022-61233500

The Department of Corporate Services, The Listing Department BSE Ltd The National Stock Exchange of India Ltd. Phiroz Jejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip: 500429 Symbol : UNIENTER

Sir,

Sub: Filing Information with Stock Exchanges in requisite format for Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

TARGET Company: UNIPHOS ENTERPRISES LIMITED

This is to inform you that we have bought 2,42,000 equity shares of Uniphos Enterprises Limited on 01.03.2021 and 5,000 equity shares of Uniphos Enterprises Limited on 02.03.2021, i.e total 2,47,000 representing 0.355% of the total shareholding in Uniphos Enterprises Limited. After this acquisition, our shareholding is 5,09,66,612 equity shares representing 73.285% of the total shareholding (calculations as per SCRR, 1957) in the Company.

As promoter of the Company, we hereby make this disclosure in a given format pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Thanking you,

Yours faithfully,

For Nerka Chemicals Private Limited

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Bipin Jani ( DIN 00297043) Director Signature of the acquirer / ~~seller~~ / ~~Authorised Signatory~~

Place: Mumbai Date: 02.03.2021

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NERKA CHEMICALS PRIVATE LIMITED

CIN- L24110GJ1980PTC004076 GST -24AAACN9337Q1ZW

Regd Off – Plot No 50 & 51B,G.I.D.C.Area, VAPI, Dist- Valsad, GUJARAT – 396195 Tel : 0260-2401718/19 Admn off – 4 th Floor, Ready Money Terrace, 167, Dr. A.B.Road, Worlinaka, Mumbai 400018, Tel-022-61233500

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Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	1. Name of the Target Company (TC)			Uniphos Enterprises Limited	Uniphos Enterprises Limited	Uniphos Enterprises Limited
2. Name(s) of the acquirer and Persons		Acting in Concert		Nerka Chemicals Private Limited
(PAC) with the acquirer
3. Whether the acquirer belongs to		Promoter	/~~Promoter group~~	Yes
4. Name(s) of the Stock Exchange(s)		where the shares of TC		BSE
are Listed				NSE
5. Details of the acquisition /		~~disposal~~as follows		Number	% w.r.t. total	% w.r.t. total
					share/voting	diluted
					capital	share/voting
					wherever	capital of the
					applicable	TC(**)
					(*)
Before the acquisition under consideration, holding of:
a) Shares carrying voting rights				50719612	72.930 %	72.930 %
b) Shares in the nature of encumbrance (pledge/lien/non-				NA	NA	NA
disposal undertaking/others)
c) Voting rights (VR) otherwise than by shares				NA	NA	NA
d) Warrants/convertible securities/any other instrument that				NA	NA	NA
entitles the acquirer to receive shares carrying voting
rights in the T C (specify holding in each category)
e)Total(a+b+c+d)				50719612	72.930 %	72.930 %
Details of acquisition	~~/sale~~
a) Shares carrying voting rights acquired~~/sold~~				247000	0.355 %	0.355 %
b) VRs acquired /sold otherwise than by shares				NA	NA	NA

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NERKA CHEMICALS PRIVATE LIMITED

CIN- L24110GJ1980PTC004076 GST -24AAACN9337Q1ZW

Regd Off – Plot No 50 & 51B,G.I.D.C.Area, VAPI, Dist- Valsad, GUJARAT – 396195 Tel : 0260-2401718/19 Admn off – 4 th Floor, Ready Money Terrace, 167, Dr. A.B.Road, Worlinaka, Mumbai 400018, Tel-022-61233500

c) Warrants/convertible securities/any other instrument that	c) Warrants/convertible securities/any other instrument that	c) Warrants/convertible securities/any other instrument that	c) Warrants/convertible securities/any other instrument that	c) Warrants/convertible securities/any other instrument that	c) Warrants/convertible securities/any other instrument that	NA	NA	NA
entitles the acquirer to receive shares carrying voting
rights in the TC (specify holding in each category) acquired/sold
d) Shares encumbered/invoked/released by the acquirer						NA	NA	NA
e) Total (a+b+c+d)						247000	0.355 %	0.355 %
After the acquisition		~~/sale,~~holding of:
	a) Shares carrying voting rights					50966612	73.285%	73.285%
	b) Shares encumbered with the acquirer					NA	NA	NA
	c) VRs otherwise than by shares					NA	NA	NA
	d) Warrants/convertible securities/any other instrument that					NA	NA	NA
	entitles the acquirer to receive shares carrying voting
	rights in the TC (specify holding in each category)
	after acquisition.
	e) Total (a+b+c+d)					50966612	73.285%	73.285%
6.	Mode of acquisition /		~~sale~~(e.g. open market / off-market /
	public issue / rights issue / preferential allotment				/ inter-se	Open Market
	transfer etc).
7.	Date of acquisition /		~~sale~~of shares /	~~VR or date of~~	~~receipt of~~	2,42,000 equity shares on
	~~intimation of allotment of shares,~~			whichever is applicable		01.03.2021 and 5,000 equity shares
						on 02.03.2021
8.	Equity share capital / total voting capital of the TC					Rs.13,90,91,698/-
	before the said acquisition /~~sale~~
9.	Equity share capital/ total voting capital of the TC					Rs.13,90,91,698/-
	after the said acquisition /~~sale~~
10.	Total diluted share/voting capital of the TC after the said					Rs.13,90,91,698/-
	acquisition~~/sale.~~

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under clause 35 of the listing Agreement

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For Nerka Chemicals Private Limited

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Bipin Jani ( DIN 00297043) Director Signature of the acquirer / ~~seller~~ / ~~Authorised Signatory~~

Place: Mumbai Date: 02.03.2021