Usha Martin Ltd. — Major Shareholding Notification 2020

Mar 27, 2020

DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL

ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

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1
Name of the Target Company (TC) Usha Martin Ltd
2 Names (s) of the acquirer and Persons Acting in Brij Family Trust as Person Acting in Concert(PAC) of
Concert (PAC) with the acquirer Promoters
3 Wether the acquirer belongs to Promoter/Promoter No
Group
4 Name(s) of the Stock Exchange (s) where the shares of BSE Ltd (BSE), The National Stock Exchange of India Ltd
TC are Listed (NSE)
5 Details of the acquisition/disposal/holding of shares/voting Number % w.r.t. total
rights/holding of the Acquirer and PAC % w.r.t. total diluted
shares/voting shares/voting
capital wherever capital of the
applicable TC ()
Before the acquisition/disposal under consideration,
holding of :
a) Shares carrying voting rights - 0.00% 0.00%
b) Shares in the nature of encumbrance (pledge /lien / non-
disposal undertaking / others) - 0.00% 0.00%
c) Voting rights (VR) 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) - 0.00% 0.00%
Total (a+b+c+d) - 0.00% 0.00%
Details of acquisition/sale
a) Shares carrying voting rights acquired 13,85,328 0.45% 0.45%
b) VRs acquired otherwise than by equity shares - 0.00% 0.00%
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 - 0.00% 0.00%
d)
Shares encumbered / invoked/ released by the acquirer - 0.00% 0.00%
Total (a+b+c+d) 13,85,328 0.45% 0.45%
After the acquisition/sale, holding of
a) Shares carrying voting rights acquired 13,85,328 0.45% 0.45%
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) 13,85,328 0.45% 0.45%
6 Mode of acquisition/sale (e.g. open market / off-market / On Purchase (NSE Stock Exchange) on varuous date
public issue / rights issue /preferential allotment / inter-se
transfer etc.)
acquisition on no of sh From
05/03/2020 3,05,000 NSE
06/03/2020 96,049 NSE
7 Date of acquisition / sale of shares / VR or date of receipt of 13/03/2020 2,90,279 NSE
intimation of allotment of shares, whichever is applicable 16/03/2020 1,25,000 NSE
20/03/2020 2,20,000 NSE
23/03/2020 2,09,000 NSE
24/03/2020 1,40,000 NSE
Total 13,85,328
8 Equity share capital / total voting capital of the TC before the
said acquisition/sale -
9 Equity share capital/ total voting capital of the TC after the
said acquisition/sale 13,85,328
10 Total diluted share/voting capital of the TC after the said
acquisition/sale 13,85,328
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Note:

(*) 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.

*The Covid-19 virus has hit populations around the World. Hence, the disclosure made on SD mode due to restriction on free movement of Acquier/Authorised Signatory

For Brij Family Trust

Sd/-

Trustee

Signature of the acquirer / Authorised Signatory

Place: Kolkata

Date: 26 Mar 2020

Brij Family Trust

“Arjun Enclave”, Flat No. 4C & 5C 12C Judges Court Road Phone +919073669435 Kolkata -700027 email- gdl@ushamartin.co.in

26[th] March 2020

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

Dear Sirs,

Enclosed please find herewith 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 receipt.

Thanking you, Yours faithfully,

FOR Brij Family Trust

Sd/Trustee

Encl: as above

*The Covid-19 virus has hit populations around the World. Hence, the disclosure made on SD mode due to restriction on free movement of Acquier/Authorised Signatory.