Walchandnagar Industries Ltd — Major Shareholding Notification 2020

Jun 3, 2020

Chakov £. Doshi

—Neela House, VL. Dakanukar Marg, Mumbai goo 026. Tel. : 2359 4237 | 23951 2842 | 43 Gax : 2351 6208

Date : 27! May, 2020

National Stock Exchange of India Ltd BSE Ltd. Corporate Action Department Corporate Relations Department Exchange Plaza, 5' floor, 1st floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg P.J. Tower, Bandra Kurla Complex, Bandra (East) Mumbai 400 001. Mumbai 400 051. Fax:: 22723121 / 2039/2037 Fax :26598237/38, 66418126/25/24 Scrip Code : 507410 Scrip Code : WALCHANNAG Shares and Takeovers) Regulations, 2011.

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of

Dear Sir's,

In view of the current prevailing lockdown situation and the communication received from BSE Ltd. dated 25th March, 2020 and from National Stock Exchange of India Ltd. dated 24" March, 2020 for making submissions in the wake of COVID 19 virus with the exchanges we are exercising the option of submitting the documents with Sd/-.

I on my behalf and on behalf of all other Promoters and members of the Promoter Group declare that earlier we have encumbered our 20552203 equity shares which is already disclosed under Regulation 31 (1) & (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pursuant to provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we the promoter and members of the Promoter Group as mentioned below have not made any further encumbrance of shares, directly or indirectly, during the Financial Year ended March 31, 2020.

Kindly acknowledge the receipt of the same and take on your record.

Thanking you,

Yours faithfully,

For and on behalf of the Promoter(s) and members of Promoter Group of Walchandnagar Industries Ltd.

SD/- Chakor L. Doshi Promoter - Chairman

Encl.: As above

DISCLOSURES UNDER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

ChakovDoshi£.—Neela House, VL. Dakanukar Marg, Mumbai goo 026. Tel.: 2359 4237 23951 2842 43 Gax : 2351 6208REGULATIONUNDERDISCLOSURES(SUBSTANTIALOFSEBI31(4)ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
Name of the Target Company (TC)	Walchandnagar Industries Limited
the promoter group	Promoter:Name of the Promoters, members of Walchand Kamdhenu Commercials Pvt. Ltd.Chakor L. DoshiChampa C. Doshi
	Member of the promoter group:Walchand Great Achievers Pvt. Ltd.Rodin Holdings Inc.Olsson Holdings Inc.Smt. Lalitabai Lalchand Charity TrustWalchand Chiranika Trading Pvt. Ltd.Chirag C. DoshiWalchand Charitable TrustChakor L. Doshi HUF

For and on behalf of the Promoter(s) and Promoter Group of Walchandnagar Industries Ltd.

SD/- Chakor L. Doshi Promoter - Chairman

Place: London Date: 27th May, 2020

CC: The Audit Committee Walchandnagar Industries Ltd. Regd Office.: 3, Walchand Terraces, Tardeo Road, Mumbai - 400 034