Usha Martin Ltd. — Major Shareholding Notification 2023

Dec 13, 2023

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Date : December 13, 2023

To, M/s Usha Martin Ltd 2A, Shakespeare Sarani Kolkata 700 071 Email:cosec@ushamartin.co.in	To, M/s National Stock Exchange Ltd Exchange Plaza, 5thFloor Plot No. C/1, G-Block Bandra Kurla Complex, Bandra (E) Mumbai 400051 Email:takeover@nse.co.in	To, The Secretary BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street 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 64,550 (Sixty Four Thousand Five Hundred Fifty Only) Equity Shares of Usha Martin Ltd.

This is for your kind information & record.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

FOR NEUTRAL PUBLISHING HOUSE LTD

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(Aloke Poddar) Chief Financial Officer Encl: as above

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DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

1		Name of the Target Company (TC)	Usha Martin Limited	Usha Martin Limited	Usha Martin Limited
2		Names (s) of the acquirer and Persons Acting in Concert(PAC)with the acquirer	Neutral Publishing House Ltd
3		Wether the acquirer belongs to Promoter/Promoter Group	Yes
4		Name(s) of the Stock Exchange (s) where the shares of TC are Listed	Mumbai Stock Exchange (BSE), The National Stock Exchange of India Ltd (NSE), Societe de la Bourse de Luxembourg (GDR are listed at Luxembourg)
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 carryingvotingrights	1,41,61,000	4.65%	4.65%
	b)	Shares in the nature of encumbrance (pledge /lien / non-disposal undertaking/ others)	-	0.00%	0.00%
	c)	Votingrights(VR)otherwise than byequityshares	-	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)		1,41,61,000	4.65%	4.65%
	Details of acquisition/ ~~sale~~
	a)	Shares carryingvotingrights acquired	64,550	0.02%	0.02%
	b)	VRs acquired otherwise than byequityshares	-	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)		64,550	0.02%	0.02%
	After the acquisition/ ~~sale~~ ~~,~~holding of
	a)	Shares carryingvotingrights acquired	1,42,25,550	4.67%	4.67%
	b)	Shares encumbered with the acquire	-	0.00%	0.00%
	c)	VRs acquired otherwise than byequityshares	-	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)		1,42,25,550	4.67%	4.67%

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6	Mode of acquisition/sale (e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	ACQUISITION (NSE -OPEN MARKET)
7	Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	12-12-2023
8	Equity share capital / total voting capital of the TC before the said acquisition/sale	1,41,61,000
9	Equity share capital/ total voting capital of the TC after the said acquisition/sale	1,42,25,550
10	Total diluted share/voting capital of the TC after the said acquisition/sale	1,42,25,550

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.

FOR NEUTRAL PUBLISHING HOUSE LTD

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(Aloke Poddar) Chief Financial Officer

Signature of the acquirer / Authorized Signatory

Date: 13/12/2023 Place: Ranchi

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