Usha Martin Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

RAJEEV JHAWAR

ARJUN ENCLAVE' FLAT 4C & 5C 12C JUDGES COURT ROAD KOLKATA - 700 027 TEL.: 2439 8484/5, 2449 8888

3rd April, 2019

The Secretary National Stock Exchange of India Ltd. Exchange Plaza Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai 400 051 (Fax No. 022-26598120)

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 (Fax No. 022-22723719)

Dear Sirs,

I am forwarding herewith the yearly disclosure of the Promoter and Promoter Group of Usha Martin Limited as on 31st March, 2019 under provision of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for your ready reference and record.

Thanking you,

Yours faithfully,

ofhawn

Rajeev Jhawar Promoter

Encl: as mentioned above.

Copy to: The Company Secretary Usha Martin Limited 2A, Shakespeare Sarani Kolkata - 700 071

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011

Part-A-Details of Shareholding

Name of the Target Company (TC) 5.	Usha Martin Limited
Name(s) of the Stock Exchange(s) where the shares 6. of the TC are listed	National Stock Exchange Limited Bombay Stock Exchange Limited Luxembourg Stock Exchange (GDRs)
7. Particulars of the shareholder(s): Name of person(s) together with Persons Acting a. 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. ٥r Name(s) of promoter(s), member of the b. promoter group and PAC with him.	List attached as per Annexure "A"
Particulars of the Shareholding of persons 8. mentioned at (3) above	Number of Shares / Security	% w.r.t .total share-/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As of March 31 st of the year, holding of: Shares a). Voting Rights (otherwise than by shares) bì Warrants, c) Convertible Securities d) Any other instrument (Shares underlying GDRs) e)	13,37,53,320 1,82,43,580	47.46	43.89 05.99
that would entitle the holder to receive shares in the TC. Total	15,19,96,900	47.46	49.88

$\sim 10^{-1}$

Annexure - A

$\ddot{\phantom{a}}$

Names of Promoters, Member of the Promoter Group and Persons Acting in Concert (PAC) with him.

Sr. No.	Name of the shareholder	Number of shares held as on 31st March 2019	%w.r.t. total share /voting capital wherever applicable	Number of 1 Shares underlying share/vering- DRs held as on $3!st$ eaplital of TC(*). March, 2019	% of total diluted
ı	Akshay Goenka	37,210	0.01		0.01
2	Amisha Jhawar	5,18,500	0.18		0.17
3	Anupama Jhawar	36,950	0.01		0.01
4	Anupama Ibawar -Trustee of Anupriya Welfare Trust	5,50,359	0.20	ı.	0.18
5	Apuray Jhawar	3,95,245	0.14		0.13
6	Basaat Kumar Jhawar	82,310	0.03	$\overline{\phantom{a}}$	0.03
7	Brij Investments Private Limited	51,11,823	1.81	$\overline{\phantom{a}}$	1.68
8	Brij Kishore Jhawar	9,45,865	0.34	$\blacksquare$	0.31
9	Ihawar Venture Management Private Limited	8,59,825	0.31	$\blacksquare$	0.28
10	Kenwyn Overseas Limited	1,43,64,680	5.10	98,15,125	7.93.
$\mathbf{I}$	Madhushree Goenka	49,460	0,02		0.02
12	Nidhi Rajgarhia.	3,31,139	0.12	$\overline{\phantom{a}}$	0, 11
13	Peterhouse Investments India Limited	2,07,67,330	7.37		6.81
(4)	Peterhouse Investments Limited	2,44,71,455	8.68	84,28,455	10.80
ιī	Projecy Investments Limited	3,57,000	0.13		0.I2-
16	Prashant Jhawar	20,60,788	0.73	-	0.68
17	Rajeev Ihawar	15,61,741	0.55	$\overline{\phantom{0}}$	U.S.I
18	Shanti Devi Jhawar	2,79,243	0.10	-	0.09
19	Shreya Ihawar	2,13,500	0.08	$\overline{\phantom{0}}$	0.07
20	Stati Raghav Agarwalla	5,58,330	0,20	$\blacksquare$	0.18
21	Susmite Jhawar	4,38,195	0.16	$\overline{\phantom{a}}$	$D_2[4]$
22	Uma Devi Jhawar	2,46,415	0.09	$\overline{\phantom{a}}$	0.08
23	UMIL Share & Stock Broking Services Ltd.	3,88,88,369	13.80	n	12.76
24	Usha Martin Ventures Ltd.	2,06,27,588	7.32.		$6.77 -$
	TOTAL	13,37,53,320	47.46	1,82,43,580	-19.88

Signature of Promoter

$\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$

Place : Kolkata Date: 03rd April, 2019