17
J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4 Telefax (Direct) : +91 -512-2332665 E-mail : [email protected] Website : www.jkcement.com Registered Office : Kamla Tower, Kanpur - 208 001 (U.P.) INDIA 29.11.2019 EffiD. No. JKCL/B SE-NSE/20 19 -20 The Bombay Stock Exchange Ltd., Corporate Relationship Department, l't floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001. Kind Attn: Mr. Sydney Miranda (AGiVI) Scrip Code t532644 (ISIN INE823c010t4) National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Kind Attn: Mr. Hari K (Asstt. V.p.) Scrip Code: JKCEMENT (ISIN INE823c0t0t4) J. K. Gement Works, Nimbahera J. K. Gement Works, Mangrol J. K. Gement Works, Gotan J. K. Gement Works, MuddaPur Dear Sirs, Re: ReportinE of intimation received from promoters of J.K. cement Ltd (*JKc") Apropos to our earlier intimation dated 20.1 L2019 this is to bring to your kind notice that vide letter dated29.ll.20l9lWs Yadu International Ltd., Promoter of JKC has informed JKC that it acquired 6,35,000 Nos' of Equity Shares of Smt. Sushila Devi Singhania, a Promoter Group person. Mrs. Sushila Devi Singhania also informed through enclosed letter dated 2g.ll.20Ig about her disposal. This acquisition tantamounts to transfer inter se between Smt. Sushila Devi Singhania, a promoter Group person to M/s Yadu International Ltd. a promoter of JKC. We reiterate that this would help in maintaining continuity of management and align ownership interest. This letter is being issued for the general information of the shareholders of the Company. Yours faithfully, For J.K. Cement. Ltd. $X"u Shambhu Asst. Vice President (Legal) & Company Secretary Encl.: As above J. K. Gement Works, Jharli J. K. White Cement Works, Gotan J. K. White, Katni J. K. Power, Bamania UNITS

Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

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Page 1: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

J K SEPERCEM ENTBUILD SAFE

CIN : 117229UP1 994P1C017199

ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY

Fax (Ufilce' : +Vl-C1Z-z.tvvoc4Telefax (Direct) : +91 -512-2332665E-mail : [email protected] : www.jkcement.com

Registered Office :

Kamla Tower, Kanpur - 208 001 (U.P.) INDIA

29.11.2019

EffiD.

No. JKCL/B SE-NSE/20 19 -20

The Bombay Stock Exchange Ltd.,Corporate Relationship Department,l't floor, New Trading Ring,Rotunda Building, Phiroze Jeejeebhoy TowersDalal Street, Fort, Mumbai-400001.Kind Attn: Mr. Sydney Miranda (AGiVI)Scrip Code t532644 (ISIN INE823c010t4)

National Stock Exchange of India Ltd.,Exchange Plaza, Bandra Kurla Complex,Bandra (E), Mumbai-400051Kind Attn: Mr. Hari K (Asstt. V.p.)Scrip Code: JKCEMENT (ISIN INE823c0t0t4)

J. K. Gement Works, NimbaheraJ. K. Gement Works, MangrolJ. K. Gement Works, GotanJ. K. Gement Works, MuddaPur

Dear Sirs,

Re: ReportinE of intimation received from promoters of J.K. cement Ltd (*JKc")

Apropos to our earlier intimation dated 20.1 L2019 this is to bring to your kind notice that vide letterdated29.ll.20l9lWs Yadu International Ltd., Promoter of JKC has informed JKC that it acquired

6,35,000 Nos' of Equity Shares of Smt. Sushila Devi Singhania, a Promoter Group person. Mrs. Sushila

Devi Singhania also informed through enclosed letter dated 2g.ll.20Ig about her disposal. Thisacquisition tantamounts to transfer inter se between Smt. Sushila Devi Singhania, a promoter Groupperson to M/s Yadu International Ltd. a promoter of JKC.

We reiterate that this would help in maintaining continuity of management and align ownership interest.

This letter is being issued for the general information of the shareholders of the Company.

Yours faithfully,For J.K. Cement. Ltd.

$X"u

ShambhuAsst. Vice President (Legal) & Company Secretary

Encl.: As above

J. K. Gement Works, JharliJ. K. White Cement Works, GotanJ. K. White, KatniJ. K. Power, Bamania

UNITS

Page 2: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

INTERNATIONAL LTD.

Throush e-mail

BSE LimitedCorporate Relationship Department.I't Floor, New Trading fung,Rotunga Building,P.J. Towers.Dalal Street, Fort,Mumbai - 400 [email protected]; [email protected]

National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla ComplexBandra (E)Mumbai - 400 051E-mai [email protected]. in

The Company Secretary,J.K. Cement LimitedKamla TowerKanpur - 208 001

Name of the Target Comoany: J.K, Cement LimitedScrip Code- NSE: JKCEMENT: BSE-532644

Re: ReporUdisclosures under Regulations 10(6) and 29(2) of the SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011 and Regulation 7(2) of Securities and Exchange Board ofIndia (Prohibition of Insider Trading) Regulations, 2015

Dear Sir.

In continuation of our advance intimation dated 20.11.2019 as per Regulation l0(5) of SEBI (SAST)Regulations 201 l, as arnended, (hereinafter referred to 'the Regulaiions,y, we, pursuantto the provision ofRegulations l0(6) and 29(2) of the Regulations and Regulation 7(2) of Securities and Exchange Board ofIndia (Prohibition of Insider Trading) Regulations, 2015, as amended, do hereby furniih attachedreport/disclosures regarding acquisition of 6.35000 equity shares of M/s. J. K. cement itd., on 2g. I I .201 9from Srnl. Sushila Devi Singhania i.e. inter-se t.urif.i b"t*"", Promoters' Group/ persons Acting i,concert/PACs.

Thanking you.

Yours faithfully,

Date:29.11.2019

clN : u36993uP1995P1c017694 . csIN : ogAAAcyo48oFl zE . E-mait :[email protected]. olfice : Kamla Tower, Kanpur - 208 oo1 IND|A . phone : 9t -512-2g2147g-7g . Fax: gj -s12-zg4t6g2

Page 3: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

Disclosures under Regulation 10(6) -Report to Stock Exchanges in respect of anv acquisition made

in reliance uoon exemption nrovided for in Requlation l0 ofSEBI (Substantial Acquisition ofShares and Takeovers) Repulations. 201I

I Name ofthe Target Company (TC) J.K. Cement Limited (JKCL)("Target Company")

1 Name ofthe acquirer(s) Yadu International Limited ("Acquirer")

3. Name ofthe stock exchange where slrares oftheTC are listed-

BSE Limited and National Stock Exchange oflndia Limited

4. Details of the transaction including rationale, ifany, for the transfer/ acquisition of shares.

The transaction involved acquisition of6,35,000 equity shares of JKCL by YaduInternational Limited ('YIL") from Smt.Sushila Devi Singhania.

The transaction comprised inter-se transfer ofequity shares of JKCL between Promoters'Group/ Persons Acting in concert (PACs).

5. Relevant regulation under which the acquirer isexempted frorn making open offer.

Regulation l0(l)(aXiv) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations.201 I , as amended ("Takeover Regulations").

6. Whether disclosure of proposed acquisition wasrequired to be made under regulation l0 (5) andif so,- whether disclosure was made and whether

it was made within the timeline specifiedunder the regulations.

- date of filing with the stock exchange.

Yes. The disclosure was made to the BSE Limitedand National Stock Exchange of Limited within thetimeline specified under the regulations on20.11.2019.

1. Details of acquisition Disclosures required tobe made under

regulation l0(5)

Whether the disclosuresunder regulation l0(5)

are actually made

Name of the transferor / seller Smt. Sushila DeviSinghania

Yes

b. Date of acquisition 28.11.20r9

c. Number of shares/ voting rights in respectof the acquisitions from each personmentioned in 7(a) above

6,35,000

d. Total shares proposed to be acquired /actually acquired as a %o of diluted sharecapital ofTC

0.822%

Page 4: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

Price at which shares are proposed to be

acquired / actually acquired

Rs. I,151.00/- per

equity share

8. Shareholding details Pre-Transaction Post-Transaction

No. ofshares

held

%w.r.ttotal sharecapital of

TC

No. ofsharesheld

% w.r.ttotal sharecapital of

TCa Acquirer

Yadu International Lirnited 301995 I 8 39.084 308345 l8 39.906

b Seller

Smt. Sushila Devi Singh Inla 920957 1 .192 28s957 0.370

For Yadu Lrtenrational

\42(Jitendra-Awasthi)Kg\'!,rtS .a 'r'o\

,-IXANPUR)rtt2( )F.( " - - ;^-6,t ,'.',\4. \--l.(i ,,\1 + ."-

Authorised

Acquirer

Date: 29.11 .2019Place: Kanpur

Page 5: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

DrscLoSuREs UNDER REGULATTON 29(2) OF SEBt (SUBSTANTTAL ACqUtStTTON OF SHARES AND

TAKEOVERS) REGULATTONS, 2011

1. Name of the Target Company(rc)

J. K. Cement Limited (i.e. "JKCL") (the "Target Company")

2. Name(s) of the acquirer andPersons Acting in Concert (PAC)

with the acquirer

Yadu lnternational Limited (Please refer to the Annexure forcomplete list of Acquirer and PACs.)

3. Whether the acquirer belongs toPromoter/Promoter group

Yes, the Acquirer is one of the promoters of the TargetCompany.

4. Name(s) ofthe Stock Exchange(s)where the shares of TC are Listed

BSE Limited ("BSE") and the National Stock Exchange of tndia

Limited ("NSE")

5. Details of the acquisition/disposalas 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 underconsideration, holding of theAcquirer along with PACS (other thanthe Sellers):

a) Shares carrying voting rights 43945622 56.873 56 873

b) Shares in the nature ofencumbrance (pledge/ lien/ non-disposal undertaking/ others)

NIL NIL NIL

c) Voting rights (VR) otherwise thanby shares

NIL NIL NIL

d) Warrants/convertiblesecurities/any other instrumentthat entitles the acquirer toreceive shares carrying votingrights in the T C (specify hotdingin each category)

NIL NIL NIL

(e) Total (a+b+c+d) 43945622 56.873 56.8 73

Page 6: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

Details of acquisition/sale

a) Shares carrying voting rights

acquired/sold

635000 0 822 0 822

b) VRs acquired/ sold otherwise than

by equity shares

NIL NIL NIL

c) Warrants/convertible

securities/any other instrument thatentitles the acquirer to receive shares

carrying voting rights in the TC (specifo

holding in each category) acquired/sold

NIL NIL NIL

d) Shares encum bered/invoked/re leased by the acquire-

NIL NIL NIL

e) Total (a+b+c+d) 635000 0 822 0.822

After the acquisition/sale, holding of:

a) Shares carrying voting rights 44580622 57.695 57.695

b) Shares encumbered with theacqulrer

NIL NIL NIL

c) VRs otherwise than by shares NIL NIL NIL

d) Wa rra nts/convertible

securities/any other instrument thatentitles the acquirer to receive shares

carrying voting rights in the TC (specify

holding in each category) afteracquisition

NIL NIL NIL

(e) Total (a+b+c+d) 44580622 57.695 57.695

Mode of acquisition / sale (e.g. openmarket / off-market / public issue /rights issue / preferential allotment /inter-se transfer etc).

lnter-se transfer of eq uity shares of JKCL between membersof Promoters' Group/ Persons Acting in concert (pACs).

Date of acquisition / sale of sha res / VR

or date of receipt of intimation ofallotment of shares, whichever is

applicable

28.L7.2079

4'^lb,.!KANPURIFra( l\.o,r\. - . '

$4

Page 7: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

Equity share capital / total votircapital of the TC before the sai

acq u isition / sale

jRs.77,26,82,5tO/-

Equity share capital/ total votingcapital of the TC after thesaid acquisition / sale

Rs. 77,?6,82,5L0/-

Total diluted share/voting capita I

the TC after the said acquisition

f is.77,26,82,5rO/-

'Totol shore copitol/ voting cdpitol to be

under Clouse 35 of the listing Agreement."Diluted shore/voting copitolmeons the t

conve rtible secu ritie s/wo rro nts i nto e q u it

For Yadu InterDational Limited

*en os per the lotest filinq

tolnumber of shares in the ishores of the TC.

)ne by the compony to the Stock Exchonge

ossuming full conversion of the outstonding

6:-'tr-)\y

-IKANPUR)r.c\ '- j*o,\. _,,

un.,oM#Authorised

Place: Ka npu r

Date:29.11.2019Encl. - List of Acquirer and Persons in concert (PACs).

Page 8: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

AnnexureDisclosure under Reguiation 29(2) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 20'11

Name of Target Company - J.K. Cement Ltd.List of Acquirer, Persons Acting in concert (PACs) and Seller comprised in Promoters' Shareholding

Date of Transaction - 28.11.2019

Sl. No. Name of the shareholder Pre-transaction Post-transactionShareholding o/" Shareholding

Acquirer1 YADU INTERNATIONAL LTD. 30199518 39.084 308345't8 39.906

Persons acting in concert (PACs) Other than SellerI J. K. TRADERS LTD. 7872s4 0.235 78L254 0.2352 KALPANA SINGHANIA 4263 0.006 4263 0.0063 MANORAMA DEVI SINGHANIA 31465 0.040 31465 0.0404 ABHISHEK SINGHANIA 58994 0.076 58994 0.0765 NIDHIPATI SINGHANIA 33428 0.043 33428 0 0436 RAMAPATI SINGHANIA 49662 0.064 49662 0.0647 RAGHAVPAT SINGHANIA 210 0.000 210 0.0008 IV]ADHAV KRISHNA SINGHANIA 210 0.000 210 0.000I AJAY KUMAR SARAOGI 3340 0.004 3340 0.004'10 AMRITA SARAOGI 3000 0.004 3000 0.00411 ANIL KUMAR AGRAWAL 3940 0.00s 3940 0.00512 RADHA RANI {HANDELWAL jointty With 500 0.000 500 0.000

KAILASH NATH KHAN DELWAL

13 PRASHANT SETH 20 0.000 20 0.00014 PUSHPA SARAOGI 5048 0.007 5048 0.00715 KAILASH NATH KHANDELWAL jointty With 1000 0.001 1000 0.001

RADHA RANI KHANDELWAL

16 SATISH KUMAR AGRAWAL 40 0 000 40 0 00017 GAUR HARI SINGHANIA (expired on 4 2.2015) 20 0.000 20 0.000

VASANTLAL D,MEHTA

RAGHUBIR PRASAD SINGHANIA18 G.H.SECURITIES PVT.LTD, 20 0.000 20 0.000

(Company Dissolved-shares in caution list)19 YADU SECURITIES PVT.LTD, 40 0.000 40 0.000

(Company Dlssolved-shares in caution list)20 YADUPATI SINGHANIA 12064198 15 613 12064198 15.61 321 KAVITA Y, SINGHANIA 1305452 1690 1305452 1 690

TOTAL SHAREHOLDING OF ACQUIRER AND PACS oTHER 43945622 56 873 44580622 57.695THAN SELI-ER

SELLER7 SUSHILA DEVI SINGHANIA 920957 1.192 285957 0.370

qRAND TOTAL PROMOTERS' SHAREHOLDING 44866579 58.0648 44866579 58.0648

Place: Kanpur

Oate.29.11.2019 /---,AlN5r-^t,tz.f \- rr

KANPUR ) a2r i^(',..--r";,! 4-.2

For Yadu lnternational Limited

(litendia fwasthi)

Page 9: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

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Page 10: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

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Page 11: Fax J K SEPER E-mail CEM EffiD. Website · 2019-11-29 · J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4

SUSHILA DEVI SINGHANIA

Throush e-mail

BSE Limited Date:29.[.20r9Corporate Relationship Department.lsr Floor. New Trading Ring,Rotunga Building.P.J. Towers.Dalal Street, Fort.Mumbai - 400 001

[email protected]; [email protected]

Netional Stock Exchange of India LinitedExchange Plaza,Bandra Kurla ComplexBandra 1E)Mumbai - 400 [email protected]

The Company Secretary,J.K. Cement LimitedKamla TowerKanpur - 208 001

KAMLA TOlryERKANPUR

Re: Disclosures under Regulations 29(2) of the SEBI (substantial Acquisition of Shares andTakeovers) Regulations, 2011 and Regulation 7(2) of securities and Exchange Board of India(Prohibition of Insider Trading) Regutations, 2015

Dear Sir.

Please find enclosed herewith disclosures under Regulations 29(2) ofthe SEBI (Substantial Acquisition ofl]ur.": lld rakeovers) Regulations.20r l and Reguration 712; orsecurities ani t*"h"ngi BoJJ of India(Prohibition of Insider Trading) Regulations, 20 t s, as amended, (hereinafter refered to .i'he Regulations,y,for sale of6'35000 equity shares of M/s. J. K. cement Ltd., on zs.tt.z0l9 by M/s. yadu rniernationalLimited i.e. inter-se transfer between promoters' Croup/ persons Acting in concert.

Thanking you,

Yours faithfully,

,1"lVw(Sushila Devi Singhania)Director & Member of promoter Group/pACsEncl.: As above.

Scrip Code- NSE: JKCEMENT: BSE-532644

PHONE : 237147A-79-80-A1-83 . Fax : 2399a9

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DrsclosuREs UNDER REGULATTON 29(2) OF SEBt (SUBST

TAKEOVERS) REGULATION 20ttOF SHARES AND

1. Name of the Target Company(TC)

J.K. Cement Limited (i e. "J KCL") (the "Tar get Company")

2. Name(s) of the acquirer anPersons Acting in Concert (PA(with the acquirer

Yadu lnternational I

complete list of Acqui

imited (Refer to

rer and PACs.)

the Annexure for

3. Whether the acquirer belongs t(Promoter/Promoter group

Yes, the Acquirer is

Company.

one of the prom )ters of the Target

4. Name(s) ofthe Stock Exchange(s)where the shares of TC are Listed

BSE Limited ("BSE") a

Limited ("NSE")

rd the National Sto :k Exchange of lndia

5. Details of the acquisition,disposal as follows

Number % w.r.t. tr

share/vol

capital

wherevr

applicab

rtal

tn8

tf

e

% w.r.t.

total diluted

share/voting

capital of

the TC"

Before the acquisition undeconsideration, holding of th(Acquirer along with PACS (other tharthe sellers):

a) Shares carrying voting rights 9 10957 L. t92 1.792

b) Shares in the nature oencu mbrance (pledge/ lien/ nondisposal undertaking/ others)

NIL NIL NIL

c) Voting rights (VR) otherwise thaby shares

NIL NIL NIL

d) Warrants/convertiblesecurities/any other instrumenlthat entitles the acquirer tcreceive shares carrying votinErights in the T C (specify holdin6in each category)

NIL NIL NIL

(e) Total (a+b+c+d) 9 t095 7 L. .92 1.792

dl^^LA

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a) Shares carrying voting

acquired/sold

b) VRs acquired/ sold otherwise tha

by equity shares

securities/any other instrument

entitles the acquirer to receive

carrying voting rights in the TC

holding in each category)

so ld

d) Shares

invoked/released by the acquirer

After the acquisition/sale, holding

a) Shares carrying voting rights

b) Shares encumbered withacquirer

c) VRs otherwise than by shares

securities/any other instrument

entitles the acquirer to receive

carrying voting rights in the TC (

holding in each category)

acquisition

(e) Total (a+b+c+d)

Mode of acquisition / sale (e.g.

market / off-market / public issue

rights issue / preferential allotmentinter-se transfer etc).

lnter-se transfer ofof Promoters'

shares of JKCL

Date of acquisition / sale of shares /or date of receipt of intimation

,b L-.^"

Details of acquisition/sale

635000 0.822 0.822

NIL NIL NIL

NIL NIL NIL

NIL NIL NIL

Total (a+b+c+d) 635000 0 822 0.822

285957 0.370 0.370

NIL NIL NIL

NIL NIL NIL

NIL NIL NIL

285957 0.370 0.370

28.LL.2019

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allotment of shares, whichever

applicable

Equity share capital / total

capital of the TC before the

acquisition / sale

Equity share capital/ total votingcapital of the TC after thesaid acquisition / sale

Total diluted share/voting capital

the TC after the said acquisition'Totol shore copitot/ voting copitol to be

under Clouse 35 of the listing Agreement." Di lute d sho re/voti ng ca pito I med n s the number of shores in the ossuming Iullco nve rti ble secu ritie s/wo rro nts into ol the TC.

/";L[a(Sushila Devi Singhan ia)Signature of the Seller

Place: Kan purDate:29.11..2019

Encl. - List of Acquirer, Persons

Shareholding.

in concert (PACs) and comprised in

os per the lotest to the Stock Exchonge

of the outstonding

Rs.77,26,82,510/-

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Annexule

Disclosure under Regul;tion 29(2) of SEBI (Substantial Acquisilion of shares and takeovers) Regulations, 201'l

Name of Target Company - J.K- Cement Ltd.List of Acquirer, Persons Acting in concerl (PACS) and Seller comprised in PromoterB' Shareholding

Date of Transaction - 28.1'1.2019

Sl. No. Name of the shareholder Pre-transaction Post-transaction

Shareholding % ShareholdingAcquirer

1 YADU INTERNATIONAL LTD. 30.1995t8 39.084 30834518 39.906

Persons acting in concert (PACS) Other than Seller1 J. K. TRADERS LTD. 1812s4 0.235 787254 0.2352 KALPANA SINGHANIA 4263 0 006 4263 0.0063 MANORAMA DEVI SINGHANIA 31465 0.040 31465 0.0404 ABH ISH EK SINGHANIA 58994 0.076 58994 0.0765 NIDHIPATI SINGHANIA 3 3428 0.043 33428 0.0436 RAMAPATI SINGHANIA 49662 0.064 49662 0.0647 RAGHAVPAT SINGHANIA 210 0.000 210 0.0008 I\4ADHAV KRISHNA SINGHANIA 210 0.000 210 0.000

AIAY KUMAR SARAOGI 3340 0.004 3340 0.004'10 AMRITA SARAOGI 3000 0.004 3000 0.00411 ANIL KUMAR AGRAWAL 3940 0.005 3940 0.00512 RADHA RANI KHAN DELWAL Jointly With 500 0.000 500 0.000

KAILASH NATH KHANDELWAL

13 PRASHANT SETH 20 0.000 20 0.00014 PUSHPA SARAOGI 5048 0.007 5048 0.007t5 KAILASH NATH KHANDELWAL jointly With 1000 0.001 1000 0.001

RADHA RANI KHANDELWAL'16 SATISH KUMAR AGRAWAL 40 0.000 40 0.00017 GAUR HARI SINGHANIA (expired on 4.2 2015) 20 0.000 20 0.000

VASANTLAL D.MEHTA

RAGHUBIR PRASAD SINGHANIA

18 G.H,SECURITIES PVT.LTD. 20 0.000 20 0.000(Company Dissolved-shares in caution list)

19 YADU SECURITIES PVT.LTD, 40 0.000 40 0.000(Company Dissolved-Shares in caution tist)

20 YADUPATI SINGHANIA 12064198 15.613 '12064198 15.61321 KAVITA Y. SINGHANIA 1305452 '1.690 1305452 1.690

TOTAL SHAREHOLDING OF ACQUIRER AND PACS oTHER 43945622 56.873 44580622 57.695THAN SEL]tER

SELLER1 SUSHILA DEVI SINGHANIA 920957 1.192 285957 0.370

GRAND TOTAL PROI\4OTERS' SHAREHOLDING 44866579 58.0648 44866579 58.0648

Place: Kanpur

Date:2g.1 1 .201979w,tl";Po

(Sushila Devi Singhania)

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