SOMANY IMPRESA GROUP COMPANY

NEAPS/ BSE ONLINE

I 0th February, 2020

The Corporate Relationship Department BSE Ltd. Phiroze ,Jeejeebhoy Towers l't Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001

The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

-1--ISIL

Sub: Disclosures pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

This is to inform you that we have received disclosures under Regulations 29( I) and 29(2) of SEBI (Substantial /\cquisition of Shares and Takeovers) Regulations, 2011 from Somany lmpresa Limited (formerly Paco Exports Limited), Promoter of the Company on 10th February, 2020, regarding acquisition of 8,02,920 ( 1.11 %) equity shares of the Company on ih February, 2020.

Please find enclosed herewith copies of aforesaid disclosures received from Sornany lmpresa Limited (formerly Paco Exports Limited) for your information and records.

For HSIL

' (Pulkit Company Secretary

Name: Address: Membership No.

Encl. As stated

HSIL Limited

Pulkit Bhasin 301-302, 3rd Floor, Park Centra, Sector 30, NH-8, Gurugram -12200127686

Corporate Office: 301-302, 3"' Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91124 477 9200 Registered Office: 2, Red Cross Place, l<olkata-700001, West Bengal, India. T. +91 33-22487407/S668

hsilinvestors@hsilgroup.com I www.hsilgroup.com I CIN: L51433WB1960PLC024S39

The Secretary,

SOMANY IMPRESA LIMITED

(Formerly PACO EXPORTS LIMITED) Regd. Office : 2, Red Cross Place, l<olkata - 700 001

Phone No: 033 2248-7407/5668

E-mail: ngoenka@hindware.co.in

CIN:U51909WB1981PLC033353

National Stock Exchange of I11dia Ltd., Exchange Plaza, 5 th Floor, Bandra -Kurla Complex, Bandra (E), Mumbai -400 054

BSE Ltd.,

Phiroze .Jecjeehhoy Towers (P 1 Floor),

New Trading Ring, Rotunda, Dalal Street, Mumbai-400 001

IISIL LIMITED

2 Red Cross Place, Kolkata - 700 001

Dear Sirs,

Date: I 0 th r-cbruary, 2020

Sub: Disclosures of acquisition of shares in terms of Regulation 29(1) & 29(2) ol' SF:BI (SAST) Regulations, 2011

We arc submitting herewith the i1iformation of acquisition of shares of HSIL LIMITED on 07.02.2020 in the prescribed format in terms of Regulation 29( l) & 29(2) or SEBI (SAST) Regulations, 2011 as amended.

We believe the information provided in the manner meets your requirement.

Thanking you,

Yours truly, For Sornany lmprcsa Limited (forme�r.: �'W ts Limited)

I�� ,'/_, 11 oJrl : I.,:: Cv""-,,, \i�t:

\.� (N uo·���h *Director -..:_� D lN: 00060864 Encl: As above

Disclosures under Regulation 29(1) ofSEBI (Substantial /\cquisition of Shares and Takeovers)

Re_gulations, 2011

Part-A- Details ofU1e Acquisition

Name of the Target f.omp;iny (Tf.)

Na111c(s) of llic acquircr and Persons /\cling in Concert (l'J\C) with the acquircr

HSI I. Limited

LkIJ11lr..c..G:: i) Somany lmpresa Limited

(Formerly Paco Exports Limited)

Persons Acting in concert (PACs) with acqujrer:-ii) Dr. Rajendra Kumar Somanyiii) Sane.lip SunianyivJ Sumita Somanyv) Shashvat Soma11yvi) Divya So111anyvii) Matterhorn Trust

Whether the acquircr belongs lo Yes Promoter/Promoter Group

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

Detnils of acquisition as follow.�

Before the ncquisition under consideration, holding of acquirer along with PACs of:

a) Shares canying voting rightsAgu!irfil.::.:

i) Su111any lmpresu Limited (Formerly Paco

Exports Limited)

�

ii) Dr. Raje11dra l(umar Soma11y

iii) Sandip Somany

iv) Surnita Somany

v) Shashvat Somany

vi) Divya Som;iny

vii) Mallerhorn Trust

Total (;i)

bJ Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ Olhers)

1. National Stock Exchange of India Limited (NSE) and2. BSE Limited (8S1-:)

Number

2,95,95,000

34,10,000

Zl,8],563

1,61,000

7(>,2111

1,46,912

100

3,56, 72,019

% w.r.t. total share/voting capital wherever applicable(*)

40.93

'1.72

3.16

0.22

0.11

0.20

0.00

49.34

N./\.

% w.r.l. total diluted share/voting capital of the TC (H)

40.93

4.72

3.16

0.22

0.11

0.20

0.00

49.34

N.A.

c) Voting rights (\/HJ otherwise tlwn by equiLyshares

d)Warrants/convertible sernrilies/ any otherinstrument th.iL enlitles the acquirer to receiveshares carrying voling rights in the TC (specifyholding in c,1ch category)

N.A.

N.i\.

N.i\. N.i\.

N.A. N.A.

e) Total (a+b+c+d) _ ------t----'-'-�.56, 72,U 1_9----t------'�_9._3_4-+-____ 4....;9_.3_4___,

Details of acquisition

.i) Shares canying voling rights acquired

b) \/Rs acquired otherwise than by equity shares

c)Warrants/cunvcrlible securities/ any otherinstrument that entitles the acquirer to receiveshares carrying voling rights iii the TC (specifyholding in each category) acquired

d)Shares in lhc nature of c11cu111brn11ce (pledge/lien/ non-disposal undertaking/ others)

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

/\f

ter the acquisition, holding ofacquircr alongwith PACs of:

a) Shares carrying voting rights

i) Somany lmpresa Limited (Formerly PacoExports Limited

ii) Dr. Rajendra l<umar Somany

iii) Sanclip Somany

iv) Sumi ta Soniany

v) Shashvat Somany

vi) Divya Somany

vii) Matterhorn Trust

Total (a)

b) \/Rs otherwise than by equity shares

c)Warrants/ convertible securities/any otherinstrument that entitles the acquirer to receiveshares carrying voling rights in the TC (spcciryholding in each category) after acquisition

cl)Shares in the nature or encumbrance (pledge/lien/ non-disposal undertaking/ others)

e) Total la+b+c+cl I

B,02,920

N.i\.

N.i\.

N.i\.

8,02,920

:-l,03,97,920

34,10,000

22,83,563

1,61,000

76,244

l,46,912

100

3,M,75,739

N.i\.

N.A.

N.J\.

1.11

N.A.

N./1.

N.A.

1.11

42.04

4.72

3.16

o.n

0.11

0.20

0.00

50.'1-S

N.A.

N.A.

N.A.

1.11

N.i\.

N.A.

N.A.

1.11

1�2.04

'1.72

3.16

0.22

0.11

0.20

0.00

50.45

N.A.

N.A.

N.A.

Mode of acquisiliun (e.g. open nwrkct/ public

issue/ rights issue/ preferential allolmcnl/ inter-sc lransfer/ encumlira11ce, etc. I

Salient feal11rcs of the securilies ;1cquired including time Lill redemption, ralio al which il can be converted into ellllitv shares etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/ VR/ w<1rrants/ convertible securil'ics/ any other instrument that entitles the acquirer to receive shares in the TC.

F.q11ity share capital/ total voting caµital of'the TCbefore the said acquisilion

Equity share capital/ total voting capital oft he TC after the said acquisition

Total diluted share/ voting capital of the TC c1fter the said acquisition

Open Market

N.A.

13,02,920 Shares on 07.02.2020

7,22,96,395 Equit:y Shares ofHs.2/- each

--

7,22,96,395 Equity Shares of lls.2/- each

7,22,96,395 Equity Shares of Rs.2/- each (No dilution of shares) --

,f� 1-, <

ll � tpA-/. % � r�- , " •;,OS" (S' -.,, *

�

Part -13***

Name of the Target Company: llSII. LIMITED

Name(s) of the acquirer and Persons Acting in Concert (PJ\C) with the acC1t1ircr Dr. Raiendra Kumar Somanv Sandip Somanv Sumil;:i Suman Shashval Somanv Divva S0111a11v Somany lmprcsa Limited (Formerlv Paco Exuurts Limitccl] Matterhorn Trust

for SO MANY IMPHESJ\ LIMITED (Formerly P/\CO EXPOH.TS LIMITED)

For SO MANY IMPRESA LIMITED \)�I

Authorised Signatory I Director N Goenka Director Place: Kolkata Date: 10.02.2020

Note:

--

Whether the acquirer belongs to Pt\N oflhe acquircr and/ or PACs Promoter/ Promoter group

Yes AIYPS62741 Yes AIYPS6270N Yes ALMPS0475L Yes ENCPSIJ.665E Yes ALM PS460GO Yes A/\ BCP7 7831<

Yes t\i\ETM9786B

(*) Total share capital/ voting capital to he taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of the SE131 ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted share/ voting capital means the total number of' shares in the TC assuming full conversion of the outstanding converlible securities/ warrants into equity shares ol'Lhe TC.

(***) Part-B shall be disclosed Lo the Stock Exchanges but shall not be disseminated.

Disclosures under Hcr,ulalion 29(2) ofSEBI (S11bsla11Linl 1\cquisitio11 of Shares and Takeovers) Regulations, 2011.

Name or the Target Company (TC)

Name(s) of the acquircr :111cl l'r•rsons J\cting in Concert (PAC) with Llw acquircr

!!SIL limited

Acquircrs:-

i) S0111any lmprcsn Limited(Formerly Paco Exports Limited)

Persons At:tiug i11 conccn (PJ\Cs) wilh acq� ii) Dr. l{ajendrn I<um;ir Somanyiii) Sandip Somanyiv) Sumila S0111anyv) Shashval Som:rnyvi) Divya Somanyvii) Matterhorn 'l'rnst

Whether the acquircr belongs to Yes Promoter/Promoter c;roup

Name(s) of the Stock Exchangc(s) where Lhe sh;ircs or TC arc listed

Details ofal:q11isilio11 as follows

l. National Stock Exdiangc of India Limited (NSE) and2. BSE Limited (IJSE)

Number % w.r.t. total share/voling l:apilal wherever applicable(*)

- ---+---

% w.r.t. total diluted share/voting capital of the TC (**)

Before Lite acquisition under consideration, holding of:

a) Shares carrying voting rightsAcquircrs:-

i) Somany lmprcs;1 Limited (Formerly PacoExports Limited

l.J) Shares in the nature of cncu111hra11cc (pledge/lien/ non-disposal undcrt;iking/ olhcr)

c) Voting rights (VR) otherwise than by shares

d)Warrants/convcrlible scrnrilics/ any otherinslrument that entitles tlw acquirer Lo receiveshares carrying voling rights in the TC (specifyholding in e::ich category)

e) Tola I (a 1 b I c+d)

2,95,95,000

N.i\.

N.A.

N.A.

2.'JS,95,000

40.93

N./\.

N.A.

N.A.

40.93

-----

-

N.A.

N.J\.

N.A.

40.93

-----------

Octails of acquisition

a) Shares c.1rrying voting rights :1rquirco

i) Somany lmprcs:1 Lilllitecl (Formerly Paco

b) Vlb acquired otherwise th,111 liy shares

c)Warrnnts/converlible securities/ a11y otherinstrnment that entitles the ;1cq11irt·r to receiveshares carrying voting rights in the TC (specifyholding i11 each calegory) acq11ired

d) Shares encumbered/ invoked/ released by theacquirer

8,02,CJZO

NA

N.i\.

N.i\.

1.11

N.i\.

N./\.

N./\.

1.11

N.A.

N.A.

N.A.

e) Total ( a+b+c+ / �---- --------+----=o.!.CC, 0..::.2!...:.,9..::.2..::_0--l-

___ ____:1:..:.c.1:....:1=---+ ___ ____:1:..:..:.l:....:1�

After the acquisition, holcling of:

a) Shares carrying voting rightsAcquircrs:-i) Sornany lmpresa Limited (Forlllcrly Paco

Exports Limited

b) Sh.ires encumbered with lhe acquirer

c) VRs otherwise than bv shares

ti) Warrants/ convertible �('r11ritics/;111y other instrnment that entitles the acquircr to receive shares carrying voting rights in the TC (specify holding in each CcJtegory) afler acquisition

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

Mode of c1cquisition/ sale (e.g. open nrnrket/ off­market/ public issue/ right issue/ preferential

3,03,97,920

N.A.

N.A.

N./\.

3, 0 3,97,920

42.04

N.A.

N./\.

N.A.

42.04

Open Markel

allotment/ intcr•se transfer etc.) ____ _ Date of acquisition/ sale of' shares/ VR or date of receipl of' intimation or ,illotmcnl of shares, whid1cver is applicable Equity share capital/ total voting capital of the TC before the said acquisition / sale Equity share capital/ lol<1l voling capital of the TC after the said acquisitionLs,dc __ Total diluted share/ voting capital nf the TC after the said acouisilion

0 7.02.2 02 0

7,22,96,395 Equity Shares of Rs.2/- each

7,22,96,395 Equity Shares of Rs.2/- each

7,22,%,:{95 Equity Shares of Rs.2/- each (No dilution of shares)

42.04

N.i\.

N.A.

N.A.

42. 0 4

(*) Total share c;1pi1al/ voling capital to be takeii as per the I.Jlcsl riling done by the company to the Stock

Exchange under llcgulalion 31 of the SERI ( Listing Obligations and Disclosure llequirements) Regulations,

2015.

(**J Diluted share/ voting rnµital 111ca11s the total 11u111ber or shares in the TC assuming full collversion of the

outstanding convcrliblc sccui-ilics/ warrants into equity shares of the TC.

,S_iwiature of the /\cq11irer:

For SO MANY IMl'Rl:'.S/\ LIMITED (Formerly PACO EXPORTS LIMITED) For SOMANY IMPRESA LIDAITED

N Goenka v� Dirccto1\11thorlsed Signatory I Director

Place: Kolkata Date: 10.02.20�0