Usha Martin Ltd. — Major Shareholding Notification 2020

May 21, 2020

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

Part –A- Details of Shareholding

1. Name of the Target Company (TC)	Usha Martin Limited	Usha Martin Limited	Usha Martin Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	National Stock Exchange Limited Bombay Stock Exchange Limited Luxembourg Stock Exchange (GDRs)
3. 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.	List attached as per Annexure “A”
4. Particulars of the Shareholding of persons 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 31stof the year, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument (Shares underlying GDRs) that would entitle the holder to receive shares in the TC.	14,26,32,711 1,82,43,580		50.60 ---	46.80 05.99
Total	16,08,76,291		50.60	52.79

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Part-B**

Name of the Target Company: Usha Martin Limited

Name(s) of the person and Persons Acting in Concert(PAC) with the person ***	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
AkshayGoenka	Promoter/Promotergroup	AKRPG5944J
Amisha Jhawar	Promoter/Promotergroup	AHJPJ8803G
Anupama Jhawar	Promoter/Promotergroup	ACXPJ9996R
Anupama Jhawar -Trustee of Anupriya Welfare Trust	Promoter/Promotergroup	AACTA9959Q
Apurav Jhawar	Promoter/Promotergroup	AHLPJ8746J
Basant Kumar Jhawar	Promoter/Promotergroup	ACUPJ2827L
BrijInvestments Pvt. Ltd.	Promoter/Promotergroup	AABCB0333P
BrijKishore Jhawar	Promoter/Promotergroup	AEAPJ9384G
BrijKishore Jhawar –Trustee of BrijFamilyTrust	Person in Actingin Concert	AAAAB4439M
Jhawar Venture Management Private Limited	Promoter/Promotergroup	AACCJ3070E
Kenwyn Overseas Ltd.	Promoter/Promotergroup	AACCK8640B
Madhushree Goenka	Promoter/Promotergroup	AEGPG2145A
Neutral Publishing House Ltd	Promoter/Promoter group	AABCN0482B
Nidhi Rajgarhia	Promoter/Promotergroup	AFLPG5920K
Peterhouse Investments India Limited	Promoter/Promotergroup	AADCS7595J
Peterhouse Investments Ltd.	Promoter/Promotergroup	AAECP3255H
Prajeev Investments Limited	Promoter/Promotergroup	AACCP7482L
Prashant Jhawar	Promoter/Promotergroup	ACXPJ9995N
Rajeev Jhawar	Promoter/Promotergroup	ACOPJ2708A
Shanti Devi Jhawar	Promoter/Promoter group	ADJPJ8826B
Shreya Jhawar	Promoter/Promotergroup	AHJPJ3459L
Stuti Raghav Agarwalla	Promoter/Promotergroup	AHJPJ3450D
Susmita Jhawar	Promoter/Promotergroup	ACYPJ0002F
Uma Devi Jhawar	Promoter/Promotergroup	ACXPJ2261P
UMIL Share & Stock BrokingServices Ltd.	Promoter/Promotergroup	AAACU3331K
Usha Martin Ventures Ltd.	Promoter/Promotergroup	AAACU3843J

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Signature of the Authorised Signatory

Place: Singapore Date: 16[th] May, 2020 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.

(***) “There is an on-going dispute between two factions of the promoter group, and as such the disclosure made hereunder is to the best of the knowledge and for compliance purpose only. In practice, it may be construed that one faction of the promoter group should not be held liable for any defaults / non compliances due to any action / in action of the other faction of the promoter group.”

Annexure -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 2020		%w.r.t. total ~~share/~~voting capital wherever applicable	Number of Shares underlying DRs held as on 31st March, 2020	% of total diluted share/~~voting~~ capital of TC(*)
1	AkshayGoenka	37,210		0.01	-	0.01
2	Amisha Jhawar	10,33,500		0.37	-	0.34
3	Anupama Jhawar	16,950		0.01	-	0.01
4	Anupama Jhawar -Trustee of Anupriya Welfare Trust	2,196		0.00	-	0.00
5	Apurv Jhawar	2,000		0.00	-	0.00
6	Basant Kumar Jhawar	82,310		0.03	-	0.03
7	BrijInvestments Private Limited	61,11,823		2.17	-	2.01
8	Brij Kishore Jhawar -Trustee of Brij Family Trust	13,85,328		0.49	-	0.45
9	BrijKishore Jhawar	9,45,865		0.34	-	0.31
10	Jhawar Venture Management Private Limited	8,59,825		0.31	-	0.28
11	Kenwyn Overseas Limited	1,43,64,680		5.10	98,15,125	7.93
12	Madhushree Goenka	49,460		0.02	-	0.02
13	Neutral PublishingHouse Ltd *	70,43,201		2.50	-	2.31
14	Nidhi Rajgarhia	3,31,139		0.12	-	0.11
15	Peterhouse Investments India Limited	1,96,53,829		6.97	-	6.45
16	Peterhouse Investments Limited	2,24,04,919		7.95	84,28,455	10.12
17	Prajeev Investments Limited	6,27,000		0.22	-	0.21
18	Prashant Jhawar	10,70,197		0.38	-	0.35
19	Rajeev Jhawar	40,92,187		1.45	-	1.34
20	Shanti Devi Jhawar	2,79,243		0.10	-	0.09
21	Shreya Jhawar	10,13,500		0.36	-	0.33
22	Stuti Raghav Agarwalla	9,54,330		0.34	-	0.31
23	Susmita Jhawar	4,38,195		0.16	-	0.14
24	Uma Devi Jhawar	-		0.00	-	-
25	UMIL Share & Stock BrokingServices Ltd.	3,98,06,236		14.12	-	13.06
26	Usha Martin Ventures Ltd.	2,00,27,588		7.11	-	6.57
TOTAL		14,26,32,711		50.60	1,82,43,580	52.79

*Neutral Publishing House Ltd (NPHL) is a shareholder under Promoter and Promoter Group of the Company. NPHL had informed stock exchanges (BSE &NSE) and Usha Martin Limited on 31st March,2020 that NPHL had purchased 34,35,648 equity shares on 30th March, 2020 but the same is not reflected in the records of the Company as on 31[st] March 2020 for online technical reasons. As on 31[st] March 2020, NPHL holds 70,43,201 equity shares of the Company including 34,35,648 equity shares.

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Signature of Promoter

Place : Singapore Date : 16[th] May, 2020