Universal Cables Ltd. — Major Shareholding Notification 2020

May 22, 2020

THE PUNJAB PRODUCE & TRADING CO. PVT. LTD.

The declaration is being made by the Company on behalf of all the promoters / PACs of Universal Cables Ltd.(TC)

Disclosure under Regulation 30(1) and 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

PART-A-Details of Shareholdings

1. NAME OF TARGET COMPANY UNIVERSAL CABLES LTD.

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

• 1. Particulars of the shareholder(s)
  • (a) Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.

Or

(b) Name(s) of promoter(s), member of the promoter group and PAC with him. The Punjab Produce & Trading Co. Pvt. Ltd.

Vindhya Telelinks Ltd. Gwalior Webbing Co. Pvt. Ltd. Birla Cable Ltd. Trilochan Vyapaar Private Limited East India Investment Co. Pvt. Ltd. Birla Financial Corporation Ltd. Baroda Agents & Trading Co. Pvt. Ltd. Insilco Agents Limited August Agents Limited Punjab Produce Holdings Ltd. Belle Vue Clinic Laneseda Agents Ltd. Canberra Traders Private Limited Shreyas Projects & Trading Co. Ltd. Hindustan Gum & Chemicals Ltd. Express Dairy Co. Ltd. Mazbat Tea Estate Ltd. Birla Corporation Ltd. M. P. Birla Institute of Fundamental Research Hindustan Medical Institution Eastern India Educational Institution M. P. Birla Foundation Educational Society Mohit Shantilal Shah, Mahendra Kumar Sharma, Amal Chandra Chakrabortti – representatives of the Estate of the deceased Priyamvada Devi Birla in the capacity of Administrators Pendente Lite

• 1. BSE Ltd.
• 1. National Stock Exchange of India Ltd.

	Particulars of the shareholding of person(s)mentioned at (3) above	No. ofShares	% w.r.t. totalShare/Votingcapital whereverapplicable	% of totaldilutedshare/votingcapital ofTC(*)
	As of 31st March, 2020, holding of:
(a)	Shares
	The Punjab Produce & Trading Co. Pvt. Ltd.	5126037	14.77	N.A.
	Vindhya Telelinks Ltd.	8274963	23.85	N.A.
	Gwalior Webbing Co. Pvt. Ltd.	2887013	8.32	N.A.
	Birla Cable Ltd.	785967	2.27	N.A.
	Trilochan Vyapaar Private Limited	266431	0.77	N.A.
	East India Investment Co. Pvt. Ltd.	335056	0.97	N.A.
	Birla Financial Corporation Ltd.	351982	1.01	N.A.
	Baroda Agents & Trading Co. Pvt. Ltd.	206956	0.60	N.A.
	Insilco Agents Limited	778084	2.24	N.A.
	August Agents Limited	799960	2.31	N.A.
	Punjab Produce Holdings Ltd.	90998	0.26	N.A.
	Belle Vue Clinic	48000	0.14	N.A.
	Laneseda Agents Ltd.	675981	1.95	N.A.
	Canberra Traders Private Limited	93139	0.27	N.A.
	Shreyas Projects & Trading Co. Ltd.	59183	0.17	N.A.
	Birla Corporation Ltd.	800157	2.31	N.A.
	Hindustan Medical Institution	1088112	3.14	N.A.
	Eastern India Educational Institution	1103509	3.18	N.A.
	M. P. Birla Foundation Educational Society		500-	N.A.
	Hindustan Gum & Chemicals Ltd.		100-	N.A.
	Express Dairy Co. Ltd.		125-	N.A.
	Mazbat Tea Estate Ltd.		215-	N.A.
	M. P. Birla Institute of FundamentalResearch		100-	N.A.
	MohitShantilalShah,MahendraKumarSharma, Amal Chandra Chakrabortti	63004	0.18	N.A.

– representatives of the Estate of the deceased Priyamvada

Devi Birla in the capacity of Administrators Pendente Lite

	Total:	23835572	68.70	N.A.
(e)	Any other instrument that would entitle theholder to receive shares in the TC	N.A.	N.A.	N.A.
(d)	Convertible Securities	N.A.	N.A.	N.A.
(c)	Warrants	N.A.	N.A.	N.A.
(b)	Voting Rights (otherwise than by shares)	N.A.	N.A.	N.A.
	Particulars of the shareholding of person(s)mentioned at (3) above	No. ofShares	% w.r.t. totalShare/Votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC(*)

Part – B**

Name of the Target Company: UNIVERSAL CABLES LTD.

Name(s) of the person and PersonsActing in Concert (PAC) with the person	Whether the personbelongs to Promoter /Promoter group
The Punjab Produce & Trading Co. Pvt. Ltd.	Yes
Vindhya Telelinks Ltd.	Yes
Gwalior Webbing Co. Pvt. Ltd.	Yes
Birla Cable Ltd.	Yes
Trilochan Vyapaar Private Limited	Yes
East India Investment Co. Pvt. Ltd.	Yes
Birla Financial Corporation Ltd.	Yes
Baroda Agents & Trading Co. Pvt. Ltd.	Yes
Insilco Agents Limited	Yes
August Agents Limited	Yes
Punjab Produce Holdings Ltd.	Yes

Name(s) of the person and PersonsActing in Concert (PAC) with the person	Whether the personbelongs to Promoter /Promoter group
Belle Vue Clinic	Yes
Laneseda Agents Ltd.	Yes
Canberra Traders Private Limited	Yes
Shreyas Projects & Trading Co. Ltd.	Yes
Birla Corporation Ltd.	Yes
Hindustan Medical Institution	Yes
Eastern India Educational Institution	Yes
M. P. Birla Foundation Educational Society	Yes
Hindustan Gum & Chemicals Ltd.	Yes
Express Dairy Co. Ltd.	Yes
Mazbat Tea Estate Ltd.	Yes
M. P. Birla Institute of FundamentalResearch	Yes
Mohit Shantilal Shah, Mahendra Kumar Sharma,Amal Chandra Chakrabortti– representatives of the Estate of the deceasedPriyamvada Devi Birla in the capacity of AdministratorsPendente Lite	Yes

Signature of the Authorised Signatory For The Punjab Produce & Trading Co. Pvt. Ltd.

Place: Kolkata

Date: 21.05.2020 Director

DIN. - 00050168

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) 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.