Usha Martin Ltd. — Major Shareholding Notification 2021

Mar 19, 2021

ANUPRIYA WELFARE TRUST

51F, Gariahat Road Kolkata - 700 019 09830015225 anil_modi2@yahoo.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 Floor 25, Phiroze Jeejeebhoy 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,

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.

Yours faithfully For Anupriya Welfare Trust

Anupana Shawar

Trustee

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	Anupriya Welfare Trust
Persons Acting in Concert (PAC) with		and other Promoters as PAC
the acquirer/seller
Whether the acquirer/seller belongs to	Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s)	Mumbai Stock Exchange(BSE), The National Stock
where the shares of TC are Listed	Exchange of India Ltd. (NSE), Societe de la Bourse
	de Luxembourg (GDR are listed at Luxembourg)
Details of the acquisition / disposal as	Number	% w.r.t.	% w.r.t. total diluted
follows		total share/voti	share/voting
		ng capital	capital of the TC $(*)$
		wherever
		applicable
Before the acquisition/disposal under
consideration, holding of :
	2196	0.001%	0.001%
a) Shares carrying voting rights
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)	2196	0.001%	0.001%

Details of acquisition/sale
a) Shares carrying voting rights sold	2196	0.001%	0.001%
b) VRs acquired /sold otherwise than by	equity shares sold
shares
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 d) Shares encumbered /
invoked/released by the acquirer	2196 equity shares	0.001%	0.001%
$e)$ Total (a+b+c+/-d)
After the acquisition/sale, holding of: a) Shares carrying voting rights	0	0.00%	$0.00\%$
b) Shares encumbered with the
acquirer
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)	0	$0.00\%$	0.00%
Mode of acquisition/sale (e.g. open market / off-market / public issue / rights	Open Market (NSE)
issue /preferential allotment / inter-se
transfer etc.) Date of acquisition / sale of shares / VR	18.03.2021
or date of receipt of intimation of
allotment of shares, whichever is
applicable Equity share capital / total voting capital	2196
of the TC before the said acquisition
/sale
Equity share capital/ total voting capital	$\bf{0}$
of the TC after the said acquisition/ sale Total diluted share/voting capital of the	0
TC after the said Acquisition/sale

(*) 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.

Amparia Shawaer

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