Sagar Cements Ltd — Major Shareholding Notification 2020

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SAGAR CEMENTS LIMITED

SCL:SEC:NSE:BSE:2020-21

3 [rd ] August 2020

The National Stock Exchange of India Ltd., "Exchange Plaza", 5 [th ] Floor Bandra - Kurla Complex Bandra (East) Mumbai - 400 051

The Secretary BSE Limited P J Towers Da la I Street Mumbai - 400 001

Symbol: SAGCEM Series: EQ

Scrip Code: 502090

Dear Sirs,

Sub: Disclosure made by the promoters under Regulation[3] 1 (1) of the SEBI (SAST) Regulations, 2011

We forward herewith the disclosure received in the prescribed form under the above mentioned regulations from Smt.W.Malathi, one of the members of our promoter group regarding the release her shares earlier pledged by her in favour of Axis Finance Limited (Lender) as third party security for the loan being availed from the said lender.

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Thanking you
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Yours faithfully For Sagar Cements Limited

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Registered Office : Plot No. 111, Road No. I 0,Jubilee Hills Hyderabad - 500 033
Phone : +91-40-23351571 23356572 F ax · +91 40 23356573 - - mro sagarcements.m · ' @ www.sagarcements.in CIN : L26942TG 1981 PLC002887
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ANNEXURE-1

Format for disclosure by the Promoter(s) to the Stock Exchanges and to the Target Company for encumbrance of shares/ invocation of encumbrance/

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Name of the Target Company (TC) SAGAR CEMENTS LIMITED
Names of the stock exchanges where the shares of the target company are listed BSE AND NSE
Date of reporting 3.8.2020
Name of the promoter or PAC on whose shares encumbrance has been created/released/in· W.MALATHI
Details of the creation of encumbrance
Post event holding of
Name of Promoter holding encumbered shares
Promoter holding in
the already encumbered Details of events pertaining to encumbrance (3) (creation ((2) + (3) ]
the target company
promoter( (2) release [ (2)-(3)] /
s) or PACs invocation ((1)-(3)]
with him
Type of
Date of encumbra Name of
Type of
creation/ nee the entity
event Reasons
% of total % of total release / (pledge / % of total
Number share Number share (creation/ ·- . tieR-/fleR-- for Number % of share [in whose] favour Number share
release I capital
capital capital of disposal [encumbra] shares capital
in•,.ocation nee
encumbra 1:1ndertaki encumber
)
nee f'rg / ed
ethei:s [)]
Third Axis
W.MALAT 31stJuly,
755400 3.21 Nil Nil Release Pledge Party 755400 3.21 Finace 755400 3.21
HI 2020
Pledge Limited
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Signature of the Authorized Signatory \,J · �

Place Hyderabad Date 03.08.2020

• The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in

• ** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge etc.

• *** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.