Usha Martin Ltd. — Major Shareholding Notification 2020

Mar 26, 2020

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

Kolkata - 700027

Phone +919073669435 email- gdl@ushamartin.co.in

26th rd March 2020

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

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

$Sd$ /-(Ghanshyam Das Lakhotia) 9073669435

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.

DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL

		ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
1		Name of the Target Company (TC)		Usha Martin Ltd
2		Names (s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Brij Family Trust as Person Acting in Concert(PAC) of Promoters
3		Wether the acquirer belongs to Promoter/Promoter Group	No
4		Name(s) of the Stock Exchange (s) where the shares of TC are Listed	BSE Ltd (BSE), The National Stock Exchange of India Ltd (NSE)
5		Details of the acquisition/disposal/holding of shares/voting rights/holding of the Acquirer and PAC	Number	% w.r.t. total shares/voting capital wherever applicable	% w.r.t. total diluted shares/voting capital of the $TC$ $(*)$
		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	ä,	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	1,385,328	0.45%	0.45%
	b) c)	VRs acquired otherwise than by equity shares Warrants/convertible securities/ any other instrument		0.00%	0.00%
		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)	1,385,328	0.45%	0.45%
	After the acquisition/sale, holding of
		a) Shares carrying voting rights acquired	1,385,328	0.45%	0.45%
	b)	Shares encumbered with the acquire		0.00%	0.00%
	c) d)	VRs acquired otherwise than by equity shares Warrants/convertible securities/ any other instrument		$0.00\%$	0.00%
		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)	1,385,328	0.45%	0.45%
6		Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	On Purchase (NSE Stock Exchange) on varuous date
			acquisition on	no of sh	From
			05/03/2020	305,000	NSE
			06/03/2020	96,049	NSE
$\overline{7}$		Date of acquisition / sale of shares / VR or date of receipt of	13/03/2020	290,279	NSE
		intimation of allotment of shares, whichever is applicable	16/03/2020 20/03/2020	125,000 220,000	NSE NSE
			23/03/2020	209,000	NSE
			24/03/2020	140,000	NSE
			Total	1,385,328
8		Equity share capital / total voting capital of the TC before the esid sequieition/esla

Note:

$\overline{9}$

$\overline{10}$

1,385,328

1,385,328

For Brij Family Trust

said acquisition/sale

acquisition/sale

$Sd$ -

Trustee

Signature of the acquirer / Authorised Signatory

Equity share capital/ total voting capital of the TC after the

Total diluted share/voting capital of the TC after the said

Place: Kolkata

Date: 26 Mar 2020

^(*) 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