Usha Martin Ltd. — Major Shareholding Notification 2022

Mar 23, 2022

Administrative Office: PO Box 287, 4th Floor, West Wing, Trafalgar Court, Admiral Park, St. Peter Port, Guernsey GY1 3RL Telephone: +44 1481 727571 Fax: +44 1481 723162 Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	USHA MARTIN LIMITED	Peterhouse Investments Limited and other promoters as PAC	Yes	Mumbai Stock Exchange(BSE), The National Stock Exchange of India Ltd. (NSE), Societe de la Bourse de Luxembourg (GDR are listed at Luxembourg)	Mumbai Stock Exchange(BSE), The National Stock Exchange of India Ltd. (NSE), Societe de la Bourse de Luxembourg (GDR are listed at Luxembourg)	% w.r.t. total diluted share/voting capital of the TC (*)	2.27% 2.27%
						% w.r.t. total share/voti ng capital wherever applicable	2.27% 2.27%
						Number	6,929,919 Equity Shares [And 1,685,691 GDR (yet to be converted into 8,428,455 Equity Shares at the option of the holder)] 6,929,919 Equity Shares [And 1,685,691 GDR (yet to be converted into 8,428,455 Equity Shares at the option of the holder)
	Name of the Target Company (TC)	Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Whether the acquirer belongs to Promoter/Promoter group	Name(s) of the Stock Exchange(s) where the shares of TC are Listed		Details of theacquisition / disposal as follows	Before theacquisition/disposal under consideration, holding of : 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)
	Our Ref: FR/FR/009505 23 March 2022
					To, The Secretary Bombay Stock Exchange Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 E-mail: corp.relations@bseindia.com
					To The Company Secretary M/s Usha Martin Limited 2A, Shakespeare Sarani, Kolkata-700 071 E-mail: cosec@ushamartin.co.in

�������������������������������������������� �������������������������������������������������������		6,929,919	6,579,919	6,579,919	Signature of the acquirer / seller / Authorized Signatory Place: Guernsey Date: 23.03.2022 ****
	allotment of shares, whichever is applicable	Equity share capital / total voting capital of the TC before the saidacquisition / sale	Equity share capital/ total voting capital of the TC after the saidacquisition / sale	Total diluted share/voting capital of the TC after the said acquisition/sale
	0.11% 0.11%				2.16%	2.16%	Open Market ( National Stock Exchange)	22.03.2022
	0.11% 0.11%				2.16%	2.16%
	350,000 equity shares sold 350,000 Equity shares sold				6,579,919 [And 1,685,691 GDR (yet to be converted into 8,428,455 Equity Shares at the option of the holder)]	6,579,919 [And 1,685,691 GDR (yet to be converted into 8,428,455 Equity Shares at the option of the holder)]
	Details of acquisition/sale a)Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by 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 e) Total (a+b+c+/-d)				After theacquisition/sale, holding of: a)Shares carrying voting rights 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)	Mode ofacquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	Date of acquisition / sale of shares / VR or date of receipt of intimation of