Walchandnagar Industries Ltd — Major Shareholding Notification 2020

May 20, 2020

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Date : 19[th] May, 2020

Walchandnagar Industries Ltd. 3, Walchand Terraces, Tardeo Road, Mumbai – 400 034

National Stock Exchange of India Ltd Corporate Action Department Exchange Plaza, 5[th] floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Fax :26598237/38, 66418126/25/24 Scrip Code : WALCHANNAG

BSE Ltd., Corporate Relations Department 1[st] floor, New Trading Ring, Rotunda Bldg P.J. Tower, Mumbai 400 001 Fax:: 22723121/2039/2037

Scrip Code : 507410

• Sub : Continual Disclosure under Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dear Sirs,

In view of the current prevailing lockdown situation and the communication received from BSE Ltd. dated 25[th] March, 2020 and from National Stock Exchange of India Ltd. dated 24[th] 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 Promoter Group together with Persons Acting in Concert (PAC), am enclosing the details of shareholding as on March 31, 2020, as required under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in the prescribed format.

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 Promoter Group of Walchandnagar Industries Ltd.

SD/-

Chakor L. Doshi Promoter – Chairman

Encl.: As above

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DISCLOSURES UNDER REGULATION 30(1) & 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

PART A- Details of Shareholding

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1. Name of the Target Company (TC) Walchandnagar Industries Limited2. Name(s) of the Stock Exchange(s) where the shares of BSE Ltd.the TC are listed National Stock Exchange of India Ltd.3. Particulars of the shareholder(s):a) Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in theform of shares, warrants, covertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rightsof the TCorb) Name(s) of promoter(s), member of the promoter WALCHAND KAMDHENU COMMERCIALS PVT. LTD.group and PAC with him WALCHAND GREAT ACHIEVERS PVT. LTD.RODIN HOLDINGS INC.OLSSON HOLDINGS INC.SMT. LALITABAI LALCHAND CHARITY TRUSTWALCHAND CHIRANIKA TRADING PVT. LTD.CHAKOR L. DOSHICHIRAG C. DOSHICHAMPA C. DOSHIWALCHAND CHARITABLE TRUSTCHAKOR L. DOSHI HUF4. Particulars of the shareholding of person(s) mentioned Number of shares % w.r.t. total % of total dilutedat (3) above share/voting capital share/votingwherever applicable capital of theTC(*)As of March 31st of the year, holding of:a) Shares1. WALCHAND KAMDHENU COMMERCIALS PVT. LTD. 9869673 25.922. WALCHAND GREAT ACHIEVERS PRIVATE LTD. 5260160 13.823. RODIN HOLDINGS INC 3000000 7.884. OLSSON HOLDINGS INC. 2000000 5.255. SMT. LALITABAI LALCHAND CHARITY TRUST 379210 1.006. WALCHAND CHIRANIKA TRADING PVT. LTD. 342090 0.90 N.A.7. CHAKOR L. DOSHI 49250 0.138. CHIRAG C. DOSHI 14000 0.039. CHAMPA C. DOSHI 10350 0.0310. WALCHAND CHARITABLE TRUST 7200 0.0211. CHAKOR L. DOSHI HUF 6680 0.02b) Voting Rights (otherwise than by shares) - - N.A.c) Warrants, - - N.A.d) Convertible Securities - - N.A.e) Any other instrument that would entitle the holder to N.A.receive shares in the TC - -Total 20938613 55.00 N.A.----- End of picture text -----

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PART B-**

Name of the Target Company: Walchandnagar Industries Limited

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----- Start of picture text ----- Name(s) of the person and Persons Acting in Whether theConcert (PAC) with the person person belongsto Promoter /Promoter GroupWALCHAND KAMDHENU COMMERCIALS PVT. LTD. PromoterWALCHAND GREAT ACHIEVERS PVT. LTD. Promoter GroupRODIN HOLDINGS INC. Promoter GroupOLSSON HOLDINGS INC. Promoter GroupSMT. LALITABAI LALCHAND CHARITY TRUST Promoter GroupWALCHAND CHIRANIKA TRADING PVT. LTD. Promoter GroupCHAKOR L. DOSHI PromoterCHIRAG C. DOSHI Promoter GroupCHAMPA C. DOSHI PromoterWALCHAND CHARITABLE TRUST Promoter GroupCHAKOR L. DOSHI HUF Promoter Group----- End of picture text -----

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

SD/-

Chakor L. Doshi Promoter - Chairman

Place : London Date : 19th May 2020

Note:

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

(*) 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.

(**) Part- B shall be disclosed to the Stock Exchanges but shall not be disseminated