Usha Martin Ltd. — Major Shareholding Notification 2019

Sep 24, 2019

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

Name of the Target Company (TC)	USHA MARTIN LIMITED
Name(s) of the acquirer/seller and	Peterhouse Investments India Limited
Persons Acting in Concert (PAC) with	and other Promoters as PAC
the acquirer/seller
Whether the acquirer/seller belongs to	Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s)	Mumbai Stock Exchange(BSE), The National Stock
where the shares of TC are Listed	Exchange of India Ltd. (NSE), Societe de la Bourse
	de Luxembourg (GDR are listed at Luxembourg)
Details of the acquisition / disposal as	Number	% w.r.t.	% w.r.t.
follows		total share/voti	total diluted share/voting
		ng	capital of
		capital wherever	the TC $(*)$
		applicable
Before the acquisition/disposal under
consideration, holding of :	66,227	0.02%	0.02%
a) Shares carrying voting rights
	1,96,16,432 Equity
	Shares (Pledged with	6.44%	6.44%
b) Shares in the nature of encumbrance (pledge/lien/	SBI)
non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by
shares
d) Warrants/convertible securities/any
other instrument that entitles the acquirer to receive shares carrying
voting rights in the T C (specify holding
in each
category)
$e)$ Total (a+b+c+d)		6.46%	6.46%
	1,96,82,659

Details of acquisition/sale
a) Shares carrying voting rights	28,830	0.01%	0.01%
acquired/sold
	equity shares sold
b) VRs acquired /sold otherwise than by
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/sold
d) Shares encumbered /
invoked/released by the acquirer $e)$ Total (a+b+c+/-d)	28,830
	equity shares	0.01%	0.01%
After the acquisition/sale, holding of:
a) Shares carrying voting rights	37,397	0.01%	0.01%
b) Shares encumbered with the acquirer	1,96,16,432 Equity Shares (Pledged with	6.44%	6.44%
	SBI)
c) VRs otherwise than by shares
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) after acquisition
$e)$ Total (a+b+c+d)	1,96,53,829	6.45%	6.45%
Mode of acquisition/sale (e.g. open	Open Market (National Stock Exchange)
market / off-market / public issue / rights
issue /preferential allotment / inter-se
transfer etc.)
Date of acquisition / sale of shares / VR		20/09/2019 & 23/09/2019
or date of receipt of intimation of allotment of shares,
whichever is applicable
Equity share capital / total voting capital of the TC before the	1,96,82,659
said acquisition / sale

Equity share capital/ total voting capital of the TC after the said acquisition / sale	1,96,53,829
Total diluted share/voting capital of the TC after the said Acquisition/sale	1,96,53,829

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

******

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the TC.

馬

Sighature of the geoquiner / seller / Authorised Signatory

Date: 24.09.2010