Dhampur Sugar Mills : Disclosure Under Takeover Code

23.01.2017

Asst.Vice President

National Stock Exchange of India Ltd. Exchange plaza,Bandra Kurla Complex Bandra (E}

Mumbai - 400 051

Sub: Disclosure under Takeover Code

dh•ampur

Dhampur Sugar Mills Limited

241,OkhlaIndustrialEstate,Phase IllNewDelhi - 110020, India

Tel:[phone]

Fax: [phone]

E-mail:[e-mail] Website: www.dhampur.com

Pleasefind enclosed herewith disclosurereceived from Mr. Anil Kumar Goel-Shareholder ofthe Company on acquisition of morethan 2%sharesin the Companyunder regulation29(2)of SEBI(Substantial Acquisition and Takeovers) Regulations2011.

Kindlytaketheinformation on record.Thanking you,

Yours' faithfully

For Dhampur Suga I !.- -.

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Arhant Jain:·:;{ a .;}

Executive Presidetlt '(tjnance} &Company Secretary M.No :5124 -_J_--::(

Add: Dhampur Sugar Mills Compound, Dhampll'",_Bijnor ,246761,Uttar Pradesh

Regd. Office:Dhampur,Dim.Bijnor, PinCode :246 761 (U.P.)Branch Office:1/125, Vijay Khand.Gomti Nagar,Lucknow-226 010,Tel.:[phone]

Units at: (1) Dhampur (2)Mansurpur (3)Asmoli(4)Rajpura

21st January,2017

To,

DhampurSugar M illsLimited

Corporate Office:

241, Okhla IndustrialEstate, Phassee- III,

New Delhi-110020

Dear Sir/ Madam,

Subject: Disclosure of Shareholdingunder Regulation 29(2)of SEBI (SubstantialAcquisition and Shares Takeover) Regulations, 2011

Inreferenceto Regulation29(2) of SEBI (SubstantialAcquisition and Shares Takeover) Regulations, 2011, please find enclosed disclosure of our Shareholding in Dhampur Sugar Mills Limited (Target Company)in the Format prescribed by SEBI.

Kindly acknowledge and confirm receipt of this communication.

Yours faithfully,

Anil Kumar Goel, 7A, Old Tower Block, Nandanam,

Chennai-400035

FORMAT FORDISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIALACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS,2011

PART-A

1. Name of the Target Company (TC) Dhampur Sugar MillsLimited

2. Name(s) of the acquirer andPersons AnilKumar Goel (Acquirer) Acting in Concert (PAC) with the acquirer Seema Goel (PAC)

Rashi Goel ( PAC), and

Anil Kumar Goel HUF( PAC)

1. Whether the acquirer belongs toNo Promoter/Promotergroup

2. Name(s) of the Stock Exchange(s)where NSE and BSEthe shares of TC are Listed

3. Detailsof the acquisitionINumber% w.r.t. total% w.r.t.

share/voting total diluted

disposal/holding of shares/voting

capital sha1re/voting

rights/holding of the Acquirer and PACwherever capital of applicable the TC (*)

Beforethe acguisition/dis12osal underconsideration,holding of :

1. Sharescarrying voting rights33,25,000 5.01% 5.01%

2. Votingrights (VR) otherwise than by.. ..--

   equity shares

3. Warrants/converti ble securities/any other---· -·

instrument that entitles the acquirer to receiveshares carrying voting rights in the TC (specify holding in each category)

Total(a+b+c)33,25,000 5.01% 5.01%

Details of acguisition/sale

1. Shares carrying voting rights acquired 18,43,000 2.78%2.78%

2. VRs acquired otherwise than by equity------

   shares

3. Warrants/converti ble securities/any other ------

instrument that entitles the acquirer to

receive shares carrying voting rightsin the TC (specify holding in each category)acquired

Total (a+b+c) 18,43,0002.78%2.78%

51,68,000 --	7.79% -	7.79% --
--	--	--

After the acguisition/sale, holding of:

1. Shares carrying voting rights

2. VRs otherwise than by equityshares

3. Warrants/converti ble securities/any other

instrument that entitles the acquirer to receive shares carrying voting rights in theTC (specifyholding ineach category)after acquisition

Total (a+b+c) 51,68,000 7.79%7.79%

1. Mode ofacquisition/sale (e.g. open Open Market Purchasemarket Ipublic issue Irightsissue

   /preferentialallotment Iinter-se transfer,etc.)

2. Date of acquisitionIsale of shares IVR or From30111September,20'16to 2om January,

   date of receipt of intimationof allotment of2017

   shares, whichever is applicable

3. Equityshare capital Itotal voting capital of Rs.66,38,75,900/- divided into 6,63,87,590 the TC before the said acquisition/sale equityshares of Rs.10/- each.

4. Equityshare capital/ total voting capital of Rs.66,38,75,900/- divided into6,63,87,590 theTC after the saidacquisition/sale equityshares of Rs.10/- each.

   r,1

5. Total diluted share/voting capital of the TC Rs.66,38,75,900/-divided into 6,63,87,590 after the said acquisition/sale equityshares of Rs.10/- each.

(Anil Goel)

Signature of the acquirer Place:Chennai Date:20th January,2017