United Van Der Horst Ltd. — M&A Activity 2021

Oct 11, 2021

Part-A- Details of the Acquisition

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Name of the Target Company (TC)	United Van Der Horst Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Jagmeet Singh Sabharwal - Acquirer Sheetal Jagmeet Singh Sabharwal - PAC RajpalKaurUshpal Sabharwal - PAC
Whether the acquirer belongs to Promoter/Promoter group	Yes
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited
Details of the acquisition as follows	Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/vot ing capital of the TC $(**)$
Before the acquisition under consideration, holding of acquirer along with PACs of:
a) Shares carrying voting rights	33,17,085	69.24%	69.24%
b) Shares in the nature of encumbrance (pledge/lien/ non-disposal undertaking/others)
c) Voting rights (VR) otherwise than by Equity shares			٠
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)
e) Total (a+b+c+d)	33,17,085	69.24%	69.24%
Details of acquisition
a) Shares carrying voting rights acquired	8,00,000	16.70%	16.70%
b) VRs acquired /sold otherwise than by equity shares
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired
d) Shares in the nature of encumbrance (pledge/lien/ non-disposal undertaking/others)
e) Total $(a+b+c+/-d)$	8,00,000	16.70%	16.70%
After the acquisition, holding of acquirer along with PACs of:
a) Shares carrying voting rights	41,17,085	73.64%
b) VRs otherwise than by equity shares			73.64%
c) Warrants/convertible securities/any other instrumentthat
entitles the acquirer to receive shares carryingvoting rights in the TC (specify holding in each category) after acquisition
d) Shares in the nature of encumbrance (pledge/lien/ non-disposal undertaking/others)
e) Total (a+b+c+d)	41,17,085	73.64%	73.64%
Mode of acquisition (e.g. open market / public issue / rightsissue preferential allotment inter- setransfer/encumbrance, etc.)	Preferential Allotment

Date of acquisition of/ date of receipt of intimation of allotment of shares / VR/ October 08, 2021 warrants/convertiblesecurities/anyother instrument that entitles the acquirer to receive sharesin the TC. Equity share capital / total voting capital of the TC before Rs. 4,79,05,000/- the said acquisition Equity share capital/ total voting capital of the TC after Rs. 5,59,05,000/- thesaid acquisition Total diluted share/voting capital of the TC after the said Rs. 5,59,05,000/- acquisition	Salient features of the securities acquired including time tillredemption, ratio at which it can be converted into equityshares, etc.	N.A.

Jagmeet Singh Sabharwal
Promoter & Managing Director Date: October 11, 2021 Place: Mumbai

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Note:

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange

(**) 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.

(***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.