s

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) Munjal Showa Limited

National Stock Exchange of India Limited BSE Limited

2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed

3. Particulars of the shareholder(s):

a. Name of person(s) together with Person

Acting in Concert (PAC) whose total

holding (including that in the form of

shares, warrants, convertible securities

and any other instrument that would entitle

the holder to receive shares in the TC) is

more than 25% of the voting rights of the

TC.

Dayanand Munjal Investments Private Limited

or

b. Name(s) of promoter(s), member of the

promoter group and PAC with him.

4. Particulars of the shareholding of person(s) | Number of shares | % w.r.t. total % of total

mentioned at (3) above share /voting diluted

capital share/voting

wherever capital of TC

applicable

As on March 31* of the year 2020, holding of:

a) Shares 1,56,00,000 39% 39% b) Voting Rights (otherwise than by shares) - “ -

c) Warrants, = - -

d) Convertible Securities ” =

e) Any other instrument that would entitle the 7

holder to receive shares in the TC. - :

Total 1,56,00,000 39% 39%

Place: New Delhi

Date: 01.04.2020

For Dayanand Munjal Investments anayd d Miurijal invesunen For D

ogesh C

Prvate Limited

unjal)

Director

DIN 00003491

B-175, Greater Kailash,

Part |, New Delhi, 110048

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Part-B

Name of the Target Company: Munjal Showa Limited

Name(s) of the person and| Whether the person belongs to | PAN of the person and PACs

Persons Acting in Concert | Promoter/Promoter group

(PAC) with the person

Dayanand Munjal Investments Yes AAACDS5751A

Private Limited

For Dayanand Munjal Investments Private Limited

” For Daya nd Mupjal Invesiments Pvt. Ltd.

irect Place: New Delhi (Yogesh Chander Munjal) Date: 01.04.2020 Director

7 DIN 00003491

B-175, Greater Kailash, Part |, New Delhi, 110048

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Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) Munjal Showa Limited

Name(s) of the Stock Exchange(s) where the shares of the TC are listed

National Stock Exchange of India Limited BSE Limited

Particulars of the shareholder(s):

Name of person(s) together with Person Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities

and any other instrument that would

entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.

or Name(s) of promoter(s), member of the promoter group and PAC with him.

Showa Corporation, Japan

Particulars of the shareholding of

person(s) mentioned at (3) above

% w.r.t. total

share /voting

capital

wherever

applicable

Number of shares % of total

diluted

share/voting

capital of TC

(*)

AS

of:

a) b)

on March 31* of the year 2020, holding

Shares

Voting Rights (otherwise than by

shares)

Warrants,

Convertible Securities

Any other instrument that would entitle

the holder to receive shares in the TC.

1,04,00,000

Total 1,04,00,000 26% 26%

Place: Saitama Ken, Japan

Date: 01.04.2020

For Showa Corporation

(Narutoshi Waki

Director Senior Managi

Officer

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Part-B

Name of the Target Company: Munjal Showa Limited

Name(s) of the person and

Persons Acting in Concert

(PAC) with the person

Whether the person belongs to

Promoter/Promoter group

PAN of the person and PACs

Showa Corporation, Japan Yes AAHCS8931N

Place: Saitama Ken, Japan

Date: 01.04.2020

For Showa Corporation

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