AANCHAL CEMENT LIMITEDHead Office: 23A, N. S. Road, 7th Floor, Room No.5, Kolkata -700 DOl, Tel: 033 22316132, Fax: 03322316131Works: Fathepur, Jagatdih Village Road, Asansol, Sitarampur, Dist. : Surdwan (W.S.), Pin - 713 359Tel: 03412257935, Telefax: 0341 2257935, email : kcchitech@gmail.com

. CIN No. : U26942WB1995PlC073703

~Hi-techTMr;Cement

Date: 0110112018

ToThe Executive DirectorBombay Stock Exchange LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400001

Dear Sir,

Subject: Disclosures in terms of Regulation 29(2) of SEBI (Substantial Acquisitions of shares andTalieover) Regulations, 2011

Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisitions ofshares and Takeover) Regulations, 2011 (hereinafter referred to as SEB[ (SAST). We wish to inform youthat we have acquired 1,000 (One thousand only) shares of Aanchal [spat Limited (Target Company), aCompany listed on your esteemed stock exchange with Scrip Code No. 538812 on December 1'1 ,2017to December 301h

, 2017 from Open Market. In this connection please find enclosed the disclosure as perRegulation 29 (2) of the SEBI (SAST).

Kindly take the same on record.

Thanking you

For Aanchal Cement Limited

Dirq-yEnd: As above

C/C: Aanchal Ispat Limited

IS: 455

~CMIL: 5416561

CRiSiRATED

Format for disclosures under Re~ulation 29(2) of SEBI (Substantial ACQuisition of Shares andTakeoyers) Re~ulations, 2011

Name of the Target Company (TC) Aanchallspat LimitedCIN: L271 06WB 1996PLC076866

Name(s) of the acquirer and Persons Acting in Concert Aanchal Cement Limited

(PAC) with the acquirer CIN: U26942WB 1995PLC073703List of PAC is attached as "Annexure A"

Whether the acquirer belongs to Promoter/Promoter group Aanchal Cement Limited is a part of Promoter/ Promoters Group

Name(s) of the Stock Exchange(s) where the shares ofTC BSE Ltd

are Listed

Number % w.r.t.total % W.r.t. totalshare/voting diluted

Details of the acquisition / disposal as follows capital share/votingwherever capital of theapplicable(*) TC (**)

Before the acquisition under consideration, holding of:6,74,074 3.232% 3.232%a) Shares carrying voting rights

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 carryingvoting rights in the T C (specify holding in eachcategory)

e) Total (a+b+c+d) 6,74,074 3.232% 3.232%

Details of acquisition/salea) Shares carrying voting rights acquired/sold

1,000 0.005% 0.005%

b) VRs acquired /sold otherwise than by shares - - -

c) Warrants/convertible securities/any other instrument - - -that entitles the acquirer to receive shares carryingvoting rights in the TC (specify holding in eachcategory) acquired/sold

d) Shares encumbered / invoked/released by the acquirer - - -

e) Total (a+b+c+/-d) . lOOO 0.005% 0.005%

After the acquisition/sale, holding of:6,75,074 3.237% 3.23"1-'}·a) Shares carrying voting rights

b) Shares encumbered with the acquirer- - -

c) VRs otherwise than by shares - - -

d) Warrants/convertible securities/any other instrument - - -that entitles the acquirer to receive shares carryingvoting rights in the TC (specify holding in eachcategory) after acquisition

e) Total (a+b+c+d) 6,75,074 3.237% 3.237%

Mode of acquisition / sale (e.g. open market / off-market /Open Marketpublic issue / rights issue / preferential allotment / inter-se

transfer etc).

Date of acquisition / sale of shares / VR or date of receipt of 01112/2017 to 30112/2017

intimation of allotment of shares, whichever is applicable

Equity share capital/total voting capital of the TC before the 20853750 Equity Shares ofRs. 10 each,

said acquisition / sale aggregating to Rs. 208537500/- Only.

Equity share capital! total voting capital ofthe TC after the 20853750 Equity Shares ofRs. 10 each,

said acquisition / sale aggregating to Rs. 208537500/- Only.

Total diluted share/voting capital of the TC after the said 20853750 Equity Shares ofRs. 10 each,

acquisition aggregating to Rs. 208537500/- Only.(No diluted Shares)

(*) Total share capital! voting capital to be taken as per the latest filing done by the company tothe Stock Exchange under Regulation 31 (1 )(b) of the SEBI Listing Regulations, 2015(**) Diluted share/voting capital means the total number of shares in the TC assuming full

conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For Aanchal Cement Limited

q~-,Mu~DirectorDIN: 00555061Plae: KolkataDate: 0110112018

"Annexure A"

List of Shareholding of Promoters of Aanchal Ispat Limited as on 29.12.2017

Total Shares HeldS.No Name of the Promoters No. Shares held As a% of total

shares Capital

1. MAINA SECURITIESPVT. LTD 4,740,000 22.730%

2. PRATIKSUPPLIERSPRIVATE LIMITED 4,128,000 19.795%

3. Mukesh Gael 1,994,850 9.566%

4. Manaj Gael 1,716,900 8.233%

5. Aanchal Cement Limited 6,75,074 3.237%

6. Monika Gael 42,000 0.201%

7. Rashmi Gael 33,000 0.158%

8. Sitaram Gayal 15,000 0.072%