William Magor & Company Limited — Major Shareholding Notification 2020

Jul 17, 2020

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17[th] July 2020

The Secretary The Secretary The Secretary BSE Ltd The National Stock The Calcutta Stock P.J. Towers, 25[th] Floor Exchange Exchange Association Ltd Dalal Street, Fort of India Ltd, Listing Dept 7, Lyons Range MUMBAI –400 001 Exchange Plaza, 5[th] Fl. KOLKATA 700001 Scrip Code: 531508 Bandra-Kurla Complex Scrip Code:10000029 Bandra (E) MUMBAI – 400 051 Scrip Code: EVEREADY

The Secretary Eveready Industries India Limited 1, Middleton Street - Kolkata 700071

Dear Sir,

Revised Disclosure of Shareholding under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

With reference to our letter dated 16[th] July 2020, we inform you that on scrutiny of the Beneficiary Account of the Company it has been found that a total of 37,10,932 Equity Shares (including 1,88,032 Equity Shares, intimation of which was earlier given) of Rs. 5/- each of Eveready Industries India Limited held by our Company have been invoked from pledge by IL&FS Financial Services Limited ('IL&FS') on 14th July 2020 and intimation received by the Company on 16[th] July 2020. After such invocation, we hold 57,97,906 Equity Shares representing 7.98% of the Paid-Up Share Capital of the Target Company.

The aforesaid revised Disclosure in the format specified in Annexure-2 under Regulation 29 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 is enclosed for your information and record.

The aforesaid Disclosure may also be treated as a revised Disclosure of material event in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We trust that you will find the above Disclosure in order.

Please acknowledge receipt.

Yours faithfully,

WILLIAMSON MAGOR & CO. LIMITED

ADITI Digitally signed by ADITI DAGA DAGA Date: 2020.07.17 19:58:35 +05'30'

(ADITI DAGA) COMPANY SECRETARY

Encl: as above

ANNEXURE – 2(REVISED)

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

Name of the Target Company (TC)		EVEREADY INDUSTRIES INDIA LIMITED	EVEREADY INDUSTRIES INDIA LIMITED	EVEREADY INDUSTRIES INDIA LIMITED
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		Persons Acting in Concert: Williamson Magor & Co. Limited Williamson Financial Services Limited Brij Mohan Khaitan Amritanshu Khaitan Yashodhara Khaitan Aditya Khaitan Vanya Khaitan Isha Khaitan Kavita Khaitan Babcock Borsig Limited Bishnauth Investments Limited Kilburn Engineering Limited McLeod Russel India Limited Ichamati Investments Limited United Machine Co. Limited Nitya Holdings & Properties Limited ZEN Industrial Services Limited Dufflaghur Investments Limited Bennett, Colemanand CompanyLimited
Whether the acquirer belongs to Promoter/Promoter group		Yes.
Name(s) of the Stock Exchange(s) where the shares of TC are listed		1. BSE Limited 2. The National Stock Exchange of India Limited 3. TheCalcutta Stock Exchange Association Limited
Details of the acquisition/disposal as follows		Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition under consideration, holding of: a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/others c) Voting rights (VR) otherwise than by shares 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) e) Total(a-b+c+d)		95,08,838 Nil Nil 95,08,838	13.08 Nil Nil 13.08	13.08 Nil Nil 13.08
Details of acquisition/sale: a) Shares carrying voting rights acquired/sold b) VRs acquired/sold otherwise than by shares 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 d) Shares encumbered/invoked/released by the acquirer e) Total (a+b+c+d)		Nil Nil 37,10,932 37,10,932	Nil Nil 5.11 5.11	Nil Nil 5.11 5.11

(Contd.2

Page:2

After the acquisition/sale,holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer b) VRs otherwise than by shares 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) after acquisition d) Total(a-b+c+d)	Number 57,97,906 Nil Nil Nil 57,97,906	% w.r.t. total share/voting capital wherever applicable() 7.98 Nil Nil Nil 7.98*	% w.r.t. total diluted share/voting capital of the TC () 7.98 Nil Nil Nil 7.98**
Mode of acquisition/sale (e.g. open market/off- market/public issue/ rights issue/preferential allotment/inter-se transfer etc.)	Invoked from pledged shares
Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable.	14thJuly 2020
Equity share capital/total voting capital of the TC before the said acquisition/sale	Rs.36,34,36,300/- dividedinto7,26,87,260Equity Shares of Rs.5/-each
Equity share capital/total voting capital of the TC after the said acquisition/sale	Rs.36,34,36,300/- divided into 7,26,87,260 Equity Shares of Rs.5/-each
Total diluted share/voting capital of the TC after the said acquisition	Rs.36,34,36,300/- divided into 7,26,87,260 Equity Shares of Rs.5/-each

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Clause 35 of the Listing Agreement.

(**) 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.

(***) Date of Invocation of pledged shares is 14.07.2020 and date of intimation received by the Company is 16.07.2020.

WILLIAMSON MAGOR & CO. LIMITED

ADITI Digitally signed by ADITI DAGA DAGA Date: 2020.07.17 19:59:33 +05'30'

(ADITI DAGA) COMPANY SECRETARY

Place: Kolkata Date: 17[th] July 2020