Walchandnagar Industries Ltd — Major Shareholding Notification 2021

Apr 6, 2021

Chakor L. Doshi

Neela House, M. L. Dahanukar Marq, Mumbai 400 026. Tel. : 2351 4237 / 2351 2842 / 43 Fax : 2351 6208

Date: 05th April, 2021

National Stock Exchange of India Ltd Corporate Action Department Exchange Plaza, 5th 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 1st floor, New Trading Ring, Rotunda Bldg P.J. Tower, Mumbai 400 001. Fax:: 22723121/2039/2037 Scrip Code: 507410

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir's,

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 have not made any further encumbrance of shares, directly or indirectly, during the Financial Year ended March 31, 2021, am enclosing the details of shareholding encumbered as on March 31, 2021, as required under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

hah

Chakor L. Doshi Promoter - Chairman

Encl.: As above

Chakor L. Doshi

Neela House, M. L. Dahanukar Marg, Mumbai 400 026. Tel. : 2351 4237 / 2351 2842 / 43 Fax : 2351 6208

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

Name of the Target Company (TC)	Walchandnagar Industries Limited
Name of the Promoters, members ofthe promoter group	Promoter:Walchand Kamdhenu Commercials Pvt. Ltd.Chakor L. DoshiChampa C. Doshi
	Member of the promoter group:Walchand Great Achievers Pyt. 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.

Chakor L. Doshi Promoter - Chairman

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