HFCL LIMITED — Major Shareholding Notification 2020

Mahendra Nahata

W-48, Greater Kailash –II New Delhi – 110 048

March 27, 2020

To,

The BSE Ltd. The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, C – 1, Block G Dalal Street, Bandra – Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 E-mail: [email protected] E-mail: [email protected] Security Code No .: 500183 Security Code No .: HFCL

CC: HFCL Limited CIN: L64200HP1987PLC007466 Regd. Off. 8, Electronics Complex Chambaghat, Solan – 173213 Himachal Pradesh

Re: Disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Subject: - Acquisition of Equity Shares of HFCL Limited.

Dear Sir / Madam

I, Mahendra Nahata, a Promoter & Managing Director of HFCL Limited (HFCL), hereby inform regarding the details of acquisition of equity shares of HFCL.

In this context, I hereby furnish relevant disclosure as per the prescribed format enclosed herewith, in terms of the provisions of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

You are requested to take the above information on records and acknowledge the receipt of the same.

Thanking You. Yours faithfully,

Digitally signed by MAHENDR MAHENDRA NAHATA A NAHATA Date: 2020.03.27 17:53:22 +05'30'

( Mahendra Nahata )

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Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011
Name of the Target Company (TC) HFCL Limited
(formerly Himachal Futuristic Communications
Limited)
CIN: L64200HP1987PLC007466
Name(s) of the acquirer and Persons Acting in Mahendra Nahata
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/ Yes
Promoter group
Name(s) of the Stock Exchange(s) where the shares 1. The BSE Ltd.
of TC are Listed 2. The National Stock Exchange of India Ltd.
Details of the acquisition / disposal as follows Number % w.r.t. total % w.r.t. total
share/voting diluted
capital, share/votin
wherever g
applicable() capital of
the TC ()
Before the acquisition under consideration,
holding of:
a) Shares carrying voting rights 39,45,091 0.31 0.31
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) 39,45,091 0.31 0.31
Details of acquisition / sale
a) Shares carrying voting rights acquire d/ sold 2,00,000 0.01 0.01
- - -
b) Voting rights (VR) 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
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