Hil:::ti$"'r:il1'i'Vatika' sh.antivan co' op' Hou' so" B/h' Apple woods

Township, Shela, eopti, nhtedabad-380058' Gujarat' India

Email ld: maunal@ushanti'com Contact No' :9825008621'

Date:2OlO5l2O2O

To,The Manager-Listing DePartment'

nriionrt Siock Exchange of India Limited'

Exchange Plaza, C-1, Block G'

Bandra Kurla ComPlex,

Bandra (E)

Mumbai - 400 051,

Maharashtra, lndia

Respected Sir/Madam,

l,MaunalshantilalGandhibeingPromoterofM/s'UshantiColourChemhereby submit disclosure required as per Regulation 30(1) and 30(2)

(SubstantiaIAcquisitionofSharesandTakeovers)Regulations,20tt'

Kindly take on record the same and acknowledge the receipt'

Thanking You,

Yours faithfullY

Promoter

Limited,of SEBI

Place: Ahmedabad

CC: Company Secretary and Compliance Officer

M/s. Ushanti Colour Chem Limited

88/8, GIDC Phase l,

Vatva,Ahmedaba d-382445,

Gujarat, India

Encl.: Disclosures under Regulation 30(1) and 3o(2) of sEBl (Substantial Acquisition of shares

and Takeovers) Regulations' 2011-

Maunal Shantilal GandhiAddress: L2-8, Surbhit Vatika, Shantivan Co. Op.Township, Shela, Bopal, Ahmedabad_3g0058, Gujarat,Email td: maunal@ushanti.com

ons,2011

Hou, So,, B/h. Apple WoodsIndia

Contact No. : 9g2500962i,

Part-A- Details of ShareholdingName of the Target Company (TC M/s. Ushanti Colour Chem Lin,itedName(s) of the stock e"ct,.r,g"(twhere the shares of the TC are listed

National Stock Exchange of IndiaLimited (EMERGE platform)

Particulars of the shareholder(sf

Name of person(s) together withPersons Acting in Concert (pAC)whose total holding (including that inthe form of shares, warrants,convertible securities and any otherinstrument that would entitle theholder to receive shares in the TC) ismore than 25% of the voting rights ofthe TC.

Or

Name(s) of promoter(s), member ofthe promoter group and pAC withhim.

L. Mr. Shantilal Bhailal Gandhi2. Mr. Minku Shantilal Gandhi3. Mr. Maunalshantilal Gandhi4. Ms. Shefali Minku Gandhi5. Ms. Mona Maunal Gandhi6. M/s. Shantilal Bhailalbhai GandhiHUF

7. M/s. Maunal Shantilal Gandhi HUFt, t/r. Minku Shantilal Gandhi HUF9. Mr. Aadit Minku Gandhi

a) Shares

L. Mr. Shantilal Bhailal Gandhi2. Mr. Minku Shantilal Gandhi3. Mr. Maunal Shantilal Gandhi4. Ms. Shefali Minku Gandhi5. Ms. Mona Maunal Gandhi6, M/s. Shantilal Bhailalbhai Gandhi

Particulars of the shareholdingof person(s) mentioned at (3)

As of March 3Lst of the y.rr, hotffi-of:

Number ofshares

% w.r.t.total share

/votingcapitalwhereverapplicable

% oftotaldilutedshare/voting capital ofrc (*)

171,0247

1,359427

1,355427

481250

481250

40011

23.42%

1,8.62%

1,8.56%

6s9%6.s9%

055%

23.42%

18.62%

1,8.56%

6.s9%

6.59%

05s%

Maunal Shantilal GandhiAddress: l-2-B, Surbhit Vatika, Shantivan Co. Op.Townsh ip, Shela, Bopa l, Ah medabad-390059, Gujarat,Email ld: maunal@ushanti.com

Hou. So., B/h. Apple WoodsInd ia

Contact No. : 9825008621

HUF

7.tl/r/t, Maunal Shantilal Gandhi HUF

B, M/s. Minku Shantilal Gandhi HUF9. Mr. Aadit Minku Gandhi

b) Voting Rights (otherwise than bvsha res)

c) Warrants,d) ConvertibleSecuritiese) Any other instrument that wouldentitle the holder to receive shares inthe TC.

44

33

1.1

0.0006%

o.ooo4%

0.0001%

0.0005%

0.0004%

0.000L%

Total 5427700 74.33% 74.33%

Part-B**

Name of the Target company: M/s. ushanti corour Chem Limited

Name(s) of the person andPersons Acting in Concert(PAC)with the person

Whether the personbelongs to Promoter/Promoter group

PAN ofthe person andPACs

Mr. Shantilal Bhailal

GandhiYes AERPG8145D

Mr. Minku ShantilalGandhi

Yes ABVPG6306P

Mr. MaunalShantilalGandhi

Yes ABNPG2O84Q

Ms. Shefali Minku Gandhi Yes AERPGO635EMs. Mona Maunal Gandhi Yes AERPG0634FM/s. Shantilal BhailalbhaiGandhi HUF

Yes AABHG3688P

M/s. Maunal ShantilalGandhi HUF

Yes AADHM8767K

M/s. Minku ShantilalGandhi HUF

Yes AADHM8768G

Mr. Aadit Minku Gandhi Yes BXTPG6261L

(Maunal Shantilal Gandhi)

Place:AhmedabadDate: 2010512020

_ll

I - Maunal Shantilal Gandhinddress: 12-8, Surbhit Vatika, Shantivan Co. Op. Hou. So,, B/h. Apple Woods

Township, Shela, Bopal, Ahmedabad-380058, Gujarat, India

Email ld: maunal@ushanti.com Contact No. :9825008621

Note:

t. ln case of promoter(s) making disclosure under regulation 30(2), no

additional disclosure under regulation 30(1) is required.

(*)Diluted share/voting capital means the total number of shares in the TC

assuming full conversion of the outstanding convertible securities/warrantsinto equity shares of the TC.

(**)Part-B shall be disclosed to the Stock Exchanges but shall not be

disseminated.

Minku ShantilalGandhiAddress: 4, Vanshree Villa, Opp' Vraj Villa,

Daskroi, Thaltej, Ahmedabad 380059, Gujarat,

Email ld: minku@ushanti.com

Mahakali Mandir Road, Bodakdev,

lndia

Contact No. : 9879518621

Date:2OlO5l2O2O

To,

The Manager-Listing DePartment,

National Stock Exchange of India Limited,

Exchange Plaza, C-1, Block G,

Bandra Kurla ComPlex,

Bandra (E)

Mumbai - 400 051,

Maharashtra, India

Respected Sir/Madam,

l, Minku Shantilal Gandhi being Promoter of M/s. Ushanti colour chem

hereby submit disclosure required as per Regulation 30(1) and 30(2)

(substantial Acquisition of shares and Takeovers) Regulations, 20It'

Kindly take on record the same and acknowledge the receipt.

Limited,of SEBI

CC: Company Secretary and Compliance Officer

M/s. Ushanti Colour Chem Limited

88/8, GIDC Phase l,

Vatva,

Ahmedaba d-382445,

Gujarat, India

Encl.: Disclosures under Regulation 30(1) and 3O(2) of SEBI (Substantial Acquisition of Shares

and Takeovers) Regulations, 20LL

Chem Limited

Place: Ahmedabad

Minku ShantilalGandhiAddress: 4, Vanshree Villa, Opp. Vraj Villa, Mahakali Mandir Road, Bodakdev,

Daskroi, Thaltej, Ahmedabad 380059, Gujarat, India

Email ld: minku@ushanti.com Contact No' :98795L8621

Reeulat

ils of Shareholdi

1)a sition

Part A- Deta n

I Name of the Target ComPanY (TC) M/s. Ushanti Colour Chem Li!49q

2. Name(s) of the stock exchange(s)

where the shares of the TC are listed

National Stock Exchange of India

Limited (EMERGE Platform)

3.

a.

b

Particulars of the shareholder(s) :

Name of Person(s) together with

Persons 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.

1. Mr. Shantilal Bhailal Gandhi

2. Mr. Minku Shantilal Gandhi

3. Mr. Maunal Shantilal Gandhi

4. Ms. Shefali Minku Gandhi

5. Ms. Mona Maunal Gandhi

6. M/s. Shantilal Bhailalbhai Gandhi

HUF

7 . Mls. Maunal Shantilal Gandhi HUF

8. M/s. Minku Shantilal Gandhi HUF

9. Mr. Aadit Minku Gandhi

4 Particulars of the shareholding

of person(s) mentioned at (3)

above

Number ofshares

% w.r.t.total share

/votingcapital

whereverapplicable

% oftotaldilutedsh a re/voti n

g capital ofTC (*)

As of March 3Lst of the year, holding

of:a) Shares

1. Mr. Shantilal Bhailal Gandhi

2. Mr. Minku Shantilal Gandhi

3. Mr, Maunalshantilal Gandhi

4. Ms. Shefali Minku Gandhi

5. Ms, Mona Maunal Gandhi

6. M/s. Shantilal Bhailalbhai Gandhi

L7t02471359427L355427

481250

481250

400LL

23.42%

18.62%

18.56%

6.s9%

6.s9%

05s%

23.47%

18.62%

1856%6.59%

659%0s5%

Minku Shantilal Gandhi

Address: 4, Vanshree Villa, Opp. Vraj Villa, Mahakali Mandir Road, Bodakdev,

Daskroi, Thaltej, Ahmedabad 380059, Gujarat, India

Email ld: minku@ushanti.com Contact No' :98795t862t

Part-B**

Name of the Target Company: M/s. Ushanti Colour Chem Limited

Place: Ahmedabad

Date:2010512020

HUF I

7. M/s. Maunal Shantilal Gandhi HUF i

8. M/s. Minku Shantilal Gandhi HUF

9. Mr. Aadit Minku Gandhi

b) Voting Rights (otherwise than by

sha res)

c) Warrants,d) ConvertibleSecuritiese) Any other instrument that would

entitle the holder to receive shares in

the TC.

44

33

1.1

0.0006%

0.0004%0.0001%

0.0006%

0.0004%0.0001%

Total 5427700 74.33% 74.33%

Name(s) of the person and

Persons Acting in Concert

(PAC) with the Person

Whether the Personbelongs to Promoter/Promoter grouP

PAN ofthe person and

PACs

AERPG8145DMr. Shantilal Bhailal

Gandhi

Yes

Mr. Minku Shantilal

Gandhi

Yes ABVPG63O6P

Mr, MaunalshantilalGandhi

Yes ABNPG2OS4Q

Ms, Shefali Minku Gandhi Yes AERPG0635E

Ms. Mona Maunal Gandhi Yes AERPG0634F

M/s. Shantilal Bhailalbhai

Gandhi HUF

Yes AABHG3688P

M/s. Maunal Shantilal

Gandhi HUF

Yes AADHM8767K

M/s. Minku Shantilal

Gandhi HUF

Yes AADHM8768G

Mr. AadjJA(inku GandN Yes BXTPG6261L

Signature o(Minku Sha tffi i)

ll

Minku Shantilal GandhiAddress: 4, Vanshree Villa, Opp. Vraj Villa, Mahakali Mandir Road, Bodakdev,

Daskroi, Thaltej, Ahmedabad 380059, Gujarat, lndia

Emaif ld: minku@ushanti.com Contact No. :98795I862L

Note:

L. In case of promoter(s) making disclosure under regulation 30(2), no

additional disclosure under regulation 30(1) is required.

(*)Diluted share/voting capital means the total number of shares in the TC

assuming full conversion of the outstanding convertible securities/warrantsinto equity shares of the TC.

(**)Part-B shall be disclosed to the Stock Exchanges but shall not be

disseminated.

Woods

To,

The Manager-Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-L, Block G,Bandra Kurla Complex,Bandra (E)

Mumbai- 400 051,Maharashtra, India

Date:20lO5lZO2O

Respected Sir/Madam,

l, Maunal shantilal Gandhi being Promoter of M/s. Ushanti colour chem Limited,hereby submit disclosure required as per Regulation 31(a) of sEBl (substantialAcquisition of Shares and Takeovers) Regulations, 201_1.

Kindly take on record the same and acknowredge the receipt.

Thanking you,

Yours faithfullyFor, Ush

^yyrLrr. J.z'-D, Jururrr vauKa,5nantivan co. op. Hou. so., B/h. Apple woocTownship, Shela, Bopal, Ahmedabad-3g005g, Gujarat, tndiaEmail ld: maunal@ushanti.com contact No. :992500g621

For, Ush ur Chem Limited

Maunal Gandhi

Maunal Shantilal GandhiAddress: i.2-8, Surbhit Vatika, Shantivan

Promoter

Place: Ahmedabad

CC: Audit CommitteeM/s. Ushanti Colour Chem Limited88/8, GIDC Phase t,Vatva,

Ahmedaba d-382445,Gujarat, India

Encl.: Disclosures under Regulation 31(4)Takeovers) Regulations, 201.!

of SEBI (Substantial Acquisition of Shares and

Maunal Shantilal GandhiAddress: L2-8, Surbhit Vatika, Shantivan Co. Op. Hou. So., B/h. Apple Woods

Township, Shela, Bopal, Ahmedabad-380058, Gujarat, India

Email ld: maunal@ushanti.com Contact No. : 98250O862L

Date:20l05l2O2O

To,

The Manager-Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,Bandra (E)

Mumbai - 400 051,

Maharashtra, India

Respected Sir/Madam,

l, Maunal Shantilal Gandhi being Promoter of M/s, Ushanti Colour Chem Limited, be

and is hereby declared that I along with persons acting in concert, have not made

any encumbrance, directly or indirectly during the financial year 20t9-20 ,

Kindly take on record the same and acknowledge the receipt.

Thanking you,

Yours faithfully

Promoter

Place: Ahmedabad

CC: Audit CommitteeM/s. Ushanti Colour Chem Limited

88/8, GIDC Phase l,

Vatva,

Ahmedaba d-382445,

Gujarat, India

Minku Shantilal GandhiAddress: 4, Vanshree Villa, Opp. Vraj Villa, Mahakali Mandir Road, Bodakdev,

Daskroi, Thaltej, Ahmedabad 380059, Gujarat, India

Email ld: minku@ushanti.com Contact No. : 98795 18621

Date:2OlO5l202OTo,

The Manager-Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E)

Mumbai - 400 051,

Maharashtra, India

Respected Sir/Madam,

l, Minku Shantilal Gandhi being Promoter of M/s. Ushanti Colour Chem Limited,

hereby submit disclosure required as per Regulation 31(a) of SEBI (Substantial

Acquisition of Shares and Takeovers) Regulations, 201'1'.

Kindly take on record the same and acknowledge the receipt.

Thanking you,

Place: Ahmedabad

CC: Audit CommitteeM/s. Ushanti Colour Chem Limited

88/8, GIDC Phase l,

Vatva,

Ahmedaba d-382445,

Gujarat, India

Encl,: Disclosures under Regulation 31(4)

Ta keovers) Regu latio ns, 20L1.

i Colour Chem Limited

of SEBI (Substantial Acquisition of Shares and

Minku Shantilal0andhi

Address: 4, Vanshree Villa, opp. Vraj Villa, Mahakali Mandir Road, Bodakdev,Daskroi, Thaltej, Ahmedabad 380059, Gujarat, IndiaEmaif ld: minku@ushanti.com Contact No. :9g7951g62L

Date:2010512020To,

The Manager-Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,Bandra (E)

Mumbai - 400 051,Maharashtra, India

Respected Sir/Madam,

l, Minku Shantilal Gandhi being Promoter of M/s, Ushanti Colour Chem Limited, beand is hereby declared that I along with persons acting in concert, have not madeany encumbrance, directly or indirectly during the financial year zorg-zo .

Kindly take on record the same and acknowledge the receipt.

Thanking you,

ait

, Usha Chem Limited

MinkuPromoter

Place: Ahmedabai

CC: Audit CommitteeM/s. Ushanti Colour Chem Limited88/8, GIDC Phase l,Vatva,

Ahmedaba d-382445,Gujarat, India