Usha Martin Ltd. — Major Shareholding Notification 2021

Mar 19, 2021

APURV JHAWAR

Jhawar House 51F, Gariahat Road Kolkata - 700 019 apurvjhawarbkjfamily@gmail.com

Date: 19.03.2021

To	To,	To,
The Company Secretary	The Secretary	The Secretary
M/s Usha Martin Limited 2A, Shakespeare Sarani, Kolkata-700 071	National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051	Bombay Stock Exchange Limited 25, Phiroze Jeejeebhoy Floor Towers, Dalal Street Mumbai - 400 001
E-mail: cosec@ushamartin.co.in	Email:takeover@nse.co.in	E-mail: corp.relations@bseindia.com

Dear Madam/Sir,

Enclosed declaration under Regulation 29 (2) of the SEBI SAST Regulations, 2011 for sale of equity shares of Usha Martin Limited for your reference and record.

Kindly acknowledge the receipt.

April Thanks

Apurv Jhawar

Promoter

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 Persons	Apurv Jhawar
Acting Concert in (PAC) with the	and other Promoters as PAC
acquirer/seller
Whether the acquirer/seller belongs to	Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the	Mumbai Stock Exchange(BSE), The National
shares of TC are Listed	Stock Exchange of India Ltd. (NSE), Societe de
	la Bourse de Luxembourg (GDR are listed at
	Luxembourg)
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voti ng capital wherever applicable	% w.r.t. total diluted share/voting capital of the TC $(*)$
Before the acquisition/disposal under
consideration, holding of :
a) Shares carrying voting rights	2000	0.0007%	0.0007%
b) Shares in the nature of encumbrance (pledge/ lien/ 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)	2000	0.0007%	0.0007%

Details of acquisition/sale
a) Shares carrying voting rights sold b) VRs acquired /sold otherwise than by shares	2000 equity shares	0.0007%	0.0007%
c) Warrants/convertible securities/any other instrument	sold
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	2000 equity
$e)$ Total (a+b+c+/-d)	shares	0.0007%	0.0007%
After the acquisition/sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer	0	$0.00\%$	0.00%
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)	$\bf{0}$	$0.00\%$	0.00%
Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	Open Market (NSE)
Date of acquisition-/ sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	18.03.2021
Equity share capital / total voting capital of the TC before the said acquisition-/sale	2000
Equity share capital/ total voting capital of the TC after the said acquisition/ ale	$\bf{0}$
Total diluted share/voting capital of the TC after the said Acquisition/sale	0

(*) 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 outstanding convertible securities/warrants into equity shares of the TC.

Apun Nausy

Signature of the acquirer / seller / Authorised Signatory Place: New Delhi Date: 19.03.2021