Usha Martin Ltd. — Major Shareholding Notification 2019

Jun 10, 2019

SHREYA JHAWAR

"Arjun Enclave" Flat No. 4C & 5C 12C Judges Court Road, Kolkata 700027

Phone +9073669435 Mail-gdl@ushamartin.co.in

7TH June 2019.

To. M/s Usha Martin Ltd 2A, Shakespeare Sarani Kolkata 700 071 EMail: cosec@ushamartin.co.in	To. Stock National M/s Exchange Limited Exchange Plaza, 5th Floor Plot No. C/1, G-Block Complex, BandraKurla Bandra (E) Mumbai 400051	To. The Secretary BSE Ltd PhirozeJecjeebhoy Towers Dalal Street Mumbai 400001 Email :corp.relations@bseindia.com
	Email :takeover@nse.co.in

Dear Sirs,

Enclosed please find herewith Form C under Regulation 6(2) and 7(2) of SEBI (prohibition of Insider Trading Regulations ) 2015 and the disclosures Under Regulation 29(2) of SEBI (Substantial acquisition of Shares and Takeovers) Regulations, 2011. for purchase of equity shares of Usha Martin Ltd.

This is for your information please.

Kindly acknowledge reccipt.

Thanking you, Yours faithfully,

Shreya Jhawar

SHREYA JHAWAR) Enc : as above

DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL

ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

$\mathbf{1}$		Name of the Target Company (TC)	USHA MARTIN LIMITED
$\overline{2}$		Names (s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Shreya Jhawar and other promoters as PAC.
3		Wether the acquirer helongs to Promoter/Promoter Group	Yos.
4		Name(s) of the Stock Exchange (s) where the shares of IC are Listed	Mumbai Stock Exchange (BSE), The National Stock Exchange of India Ltd (NSE). Societe de la Bourse de Luxembourg (GDR are listed at Luxembourg).
5	Details of the acquisition/disposal/holding of shares/voling rights/holding of the Acquirer and PAC		Number	% w.r.t. total shares/voting capital wherever applicable	% w.r.l. total diluted shares/voting capital of the TC(4)
	Before the acquisition/disposal under consideration, : lo priblori
	a) b)	Shares carrying voting rights Shares in the nature of encumbrance (pledge /lien / non- disposal undertaking / others)	213,500	0.07% 0.00%	0.07% 0.00%
	c)	Voting rights (VR) otherwise than by equity shares	4	0.00%	$0.00\%$
	d)	Warrants/converlible securities/ any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)		0.00%	0.00%
		Total (a+b+c+d)	213,500	0.07%	0.07%
		Details of acquisition/sale
	a)	Shares carrying voting rights acquired	300.000	0.10%	0.10%
	ħł	VRs acquired otherwise than by equity shares		0.00%	0.00%
	e)	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		0.00%	$0.00\%$
	tl)	Shares encumbered / invoked/ released by the acquirer		0.00%	0.00%
		Total (a+h+c+d)	300,000	0.10%	0.10%
		After the acquisition/sale, holding of
	a)	Shares carrying voting rights acquired	513,500	0.17%	0.17%
	b)	Shares encumbered with the acquire-		0.00%	0.00%
	C)	VRs acquired otherwise than by equity shares		0.00%	$0.00\%$
	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/sale		0.00%	0.00%
		Total (a+b+c+d)	513,500	0.17%	0.17%
6		Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter se- transfer etc.)	Open Market
7.	Date of acquisition / sale of shares / VR or date of receipt of 6th Jume 2019 infimation of allotment of shares, whichever is applicable
8	Equity share capital / total voting capital of the TC before the said acquisition/sale			213,500
9		Equity share capital/ total voting capital of the TC after the said acquisition/sale	513.500
10		Total diluled share/voling capital of the TC after the said acquisition/safe	513,500

Note:

(*) Diruled 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

$J_{rad}u_{4}y$ Authorised Signatory Signature of the acquirer

Place: KOLKATA Date: 7th June 2019