Vardhman Textiles Limted — Major Shareholding Notification 2019

Apr 23, 2019

Dated: 04.04.2019

The Deputy General Manager, Corporate Relationship Deptt., The Bombay Stock Exchange Limited, 1St Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, MUMBAI-400 001.

SUB: DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

Dear Sir,

In compliance with the provisions of Regulation 30(1) & 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith the requisite disclosure in the prescribed format for the Financial Year ended 31St March, ²⁰¹⁹ for and on behalf of Promoter and Promoter Group of "vardhman Textiles Limited".

Thanking You,

Yours faithfully,

W (S.P. OSWAL)

AN N EXURE-1

Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. ²⁰¹¹

Part-A- Details of Shareholding

of the Name Target Company 1. (TC)	VARDHMAN TEXTILES LIMITED
of the where the Stock shares 2. Name(s) Exchange(s) of the listed TC are	of 1. The National Stock India Exchange Limited Stock Limited 2. The Bombay Exchange
of the Particulars shareholder(s): 3. of with Persons in Name a. together Acting person(s) that total whose Concert holding (including (PAC) of form convertible the in warrants, shares, that other instrument would and securities any to in the entitle the holder receive shares target of 25% of the than is more voting rights company) the TC. or of of member the b. promoter promoter(s), Name(s) with Concert and Persons in Acting group (PAC) him.	Per Annexure-l As
of of the Particulars persons Shareholding 4. at mentioned above (3)	of Number Shares	% w.r.t .total share [voting capital wherever applicable	"A of total diluted share/voti capital ng of TC (*)
31St of of of: March As 2019, holding Shares a) than (otherwise by shares) b) Voting Rights Warrants, c) Convertible Securities d) that the holder would entitle other instrument Any e) to in the receive shares TC.	35,720,925	62.15%	-
Total '	35,720,925	62.15%	-

(*) 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.

Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

M/

(S.P° OSWAL) Place: LUDHIANA Date: 04.04.2019

Sr. No.	of Promoters Name	of No.	% Total
		Shares	Paid—up
			Capital
1	Adishwar LLP Enterprises	103,18,863	17.95%
2	Investment & Limited Devakar Private Trading Company	62,18,019	10.82%
3	Mahavir Private Limited Mills Spinning	98,944	0.17%
4	Finance & Investment Limited Santon Company	4,56,330	0.79%
5	Finance & Investment Limited Flamingo Company	5,32,959	0.93%
6	& Investment Limited Finance Ramaniya Company	4,24,234	0.74%
7	Shri Paul Oswal	5,97,591	1.04%
8	Shakun Oswal	1,38,615	0.24%
9	Sachit Jain	-	0.00%
10	Suchita Jain	2,44,424	0.43%
11	Jain Soumya	7,203	0.01%
12	Jain Sagarika	6,985	0.01%
13	Amber Syndicate	77,848	0.14%
14	Paras Syndicate	1,14,975	0.20%
15	Eastern Trading Company	53,286	0.09%
16	Northern Trading Company	1,12,659	0.20%
17	Limited Vardhman Holdings	153,14,517	26.64%
18	VTL Investments Limited	10,03,473	1.75%
	TOTAL	357,20,925	62.15%

PROMOTERS WW9 ALONG WITH PERSONS ACTING IN CONCERT OF