Jay 6Hree Tea 6 Induslries Ltd B K BIRLA GROUP of COMPANIES

Jay 6hree Tea 6 Induslries ltd B K BIRLA GROUP OF COMPANIES

SHR/SA/ Share/ Date.09l04/2021

Registered

The Secrttary National Stock Exchange of India Ltd. "Exchange Plazt" Plot No.C-l, 'G' Block Bandra-Kurla Complex Bandra @) Mumbai-400051

Dear Sir,

Re: Disclosure of Shareholdins

According "Promoters(s)", "Control" and other provisions of the Securities Shares & Takeovers) Regulations, 201 I and based on the inform the disclosure required to 6" rn-"d" uy tire promoters and/or persons deemed to be in control of Jay Shree Tea & Iridustries Ltd. as on 31.03.2021 for your information and records.

Hope, you find the above in order.

Kindly acknowledge the receipt.

Thanking You,

Yours faithfully For Jay Shree Tea & Industries Ltd.

(R.K.Ganeriwala) President & Secretary

Encl: as above.

Regd. & H. O.: lndustry House, 75th Floor, 70, Comoc Street, Kolkota - 700 077, lndio, Ph. : +97 33 2282 7537-4, Fox : +97 33 2282 7535 E-mail : webmoster@j oyshreeteo.com Website : www.joyshreetea.com, CIN : L75497W8 7945PLC012777 t-ta,A J^"V Disclosurc3 under Regulatlon 30(l) And 30(2) of SEBI (Subtantial Acqui3ition of Sharcs E TakeoveE) Regulatlons, 201I

Name of the Target Company : JAY SHREE TEA & INDUSTRIES LIMITED

Date of Reporting 3t sr MARCH,202t Name of Stock Exchanges: CSE, BSE E NSE (l) tnformauon about p€rlom holding mol€ lhen 25% sharBs or Yoting righb (VRs.)

Name of persons Details of Share holding / Voting rights ( in Number holding more than and % ) of persons mentioned at 25% shares or (A) as informed u/r 30(1) & 30(2) to target company). votinq rights. As on As on Changes, Mar-31 Mar-31 if any, (Cunent (Previous b€tween year) year) (A) & (B)

(B) (c) 31.03.2021 31.03.2020

(ll) Promoter(s) or every p€raon having control over a company and also action in concert with him Name of promote(s) Share holding / Voting rights ( in Number and % ) or every person(s) of oersons mentioned at having control over a (ll) as informed to target company u/r 30(l). company ano persons ac{ing in concert with him

Name As on As on Changes, Mar-31 Mar-3'l if any, (Current (Previous between year) year) (A) & (B) 31.03.2021 31.03.2020 (A) (c)

JPit ilerchandise Agencios Limitod 61 14108 0fi4108 No Birla Building, 7lh Floor 9/1, R.N. Mukheriee Road 2'1.17% 21.17o/o Kolkata-700001 Bharat Arogya And gyan Mandir 36828 36828 No Birla Building, 7th Floor 9/1, R.N.Mukherjee Road o.13Vo 0.'l3o/o Kolkata-700001 Century Textiles and Industries Ltd. 300000 300000 No Cenlury Bhavan, Dr. Annie Besant Road Worli, Mumbai-400 030 'l.04o/o 1.040/o

g,z, no.2 31.03.202'l 31.03.2020 (A) (B) (c) Manav Investment & Trading Co. Ltd. Yes Birla Building, 7th Floor 9/1, R.N. Mukherjee Road Kolkata-700001 Pilani Investment And Industries Corpn. Ltd. 2844 2844 No Birla Building, Tttt Floor 9/1, R.N. Mukherjee Road 0.01% 0.01% Kolkata-700001 Prakash Educational SocietY 3000 3000 No Birla Building, 7th Floor 9/1, R.N. Mukherjee Road O.O1o/o 0.01% Kolkata-700001 Aditya Marketing & Manufacturing Ltd. 70000 70000 No Birla Building, 7th Floor 9/1, R.N. Mukherjee Road 0.24% 0.24o/o Kolkata-700001 Birla Education Trust 313788 313788 No 9/1, R.N. Mukheriee Road Kolkata-700@1 1.09% 1.09% Jayantika Investment & Finance Ltd. 6210630 6210630 Yes 10,Camac Street Kolkata-700017 2',1.51% 21.510/o ECE Industries Ltd. 445600 445600 No 28-A Kasturba Gandhi Marg New Delhi-110001 1.540/o '' .54o/o Syt. B.K. Birla 46000 46000 No 9/1, R.N. Mukherjee Road Kolkata-700001 0.16% 0.16% Smt. Jayashree Mohta 985770 985770 No 7, Ronald Shay Road Kolkata-7OO 027 3.41o/o 3.4'lYo Syt Vikash Kandoi '1126 1126 No 4,Synagogue Street Kolkata-7@ 001. 0.01o/o 0.01o/o Syt. Kumar Mangalam Birla 4500 4500 No Industry House, 6th Floor

1 59, Churchgate Reclamation O.O2o/o o.o20h Mumbai-400020 Smt. Vasavadatta Bajaj 15264 152il No 16A,llPalazo, Little Gibbs Road Mumbai-4OO 006 0.05% 0.05%

FoTFor jfYJAY SHREE TEA & INDUSTRIES LTDLTD. n4 'l'-' R.K. GANERIWALA

Signature of authorised person Dale: O9lO4l2O21 E-mail : [email protected] Phone :22427398 .]PM MERCEANDISE AGENCES LIMNED CIN No. : U51109WB2009PLC1 36827 BIRI.A BUILDING 9/1, R. N, Mukherjee Road, Kolkata 700 001

R.n Aoqd|fto|r of Shrtt' a T*aov'lt 3O(4 rtd uflh fr$||t'| 2(l) (O of In tq|r d Brlulatlql .SE4.($balffl L'r tnd'e iJi-.. ir. - rtam lra cr herg r ur 3ro}anO h ltrt Go"?69

tLtDorl ltocl Erohang. of lndh Ltl ttr Crlostt. E@k Erchrngr Ar.oclrtlon Ltd

nrd rny dlr hrhlmfit ltalltou5 au0' !tr t$'r ro'oijivr rtrmr n hr fedcaneq!|| nct htl lli a urc .nen or vothe .igl$ d n' Tc' q b. Nirc(.) ot pfomoL.(.). rrmb.. of |L p|mj JPX XERCI{A}Elt! AoENclt|s utulTlo crou9 d|d P..|qlr^Glhe h C(flotrc C)$'h rh'

if ilfftono,*..rh-,ry$n) c) Wrtdrb, O Cm\ar(bL Sgotrltbr ri o; rly othr hrturnant ha would mtld.0r hold" b

of tho outrhtldho (1 Dtut d rhr.A,o0ng c+{a mGrrlt h. btd nursaf of nfo h trc TC r|ar|tlrn ftJl dlv.r.lon ooilv.rtDL.ctltl.rlmmntl hb cwlty rh{toof crTC.

ddllonrl dbdorl|rt undcr flgulaton 30(t) ,lou In co. of 9rcnortro) mddt{ dlr&rn und.. r.g/h[al lt(2). m b,.$/h.d. For JpM MerchancliseJT\,ta- Agencies Lttt; PlclOI(.b gdc: 6r0a/2m'l Authorised Signatory

Contd...U- Phone:22427398 E-mail : [email protected] JpM MERCHANDISE AGEI{CES LndrrBD 2rpage CIN No. : U51109WB2009PLC1 36E27 BIRI.A BUILDING 9/1, R. N. Mukherlee Road, Kolkata 700 001

ti# Tcr & lndrnriee Ltd' *. t*tt Ccnproy' Jey Shrec ",

,{ioni rrr crncett ( ltt\C)

For JPM Merchandise Agencies Ltd.

Phcc- Kolletr

DrE- o!104n27

Notc

llncorcofFromcxer(u)mlkingdisc|ocr'rrcundcrrr:gulrtion30(2)'ooerlditiorrr|disckltufl:under regutrtior 30(1) io rcquircd' full lbcr ofdurer in drc'I C rsurning (r) Dilun

We hereby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 202O-2L.

Place: KOLKATA Date: 03.04.2021

2lPage PHON E : 2242 7 996, 2242 7 398 BHARAT AROGYA AND GYAN MANDIR BIRI.A BUILDINO, STH FLOOR, g/1, R. N. MUKHERJEE ROAD. KOLIGTA. TOO OO1

JPM Merchandlse ASPncles Umlted 9/1, R. N. Mukherj€e Road Kolkat.-7oo Q1

D.rt 8l?4,

In tc.ri of Ro$Idon 3O(2) trd {0r R.0i5on 10 (O ol EEBI (E$drt[d Acqttd[on 0t thdtr e Td.o\r.tl ql R.eddon . 2Ol I, w. drl||| hl cr ho|(tLrg .. 3t{}ml O h lh! ComPUry L m $dtt:

ltllon.l Etocl lrchrmo o{ Indl. Ltd

0t b. Nrdr) of p|omdat(tl, nr3rbrr ot lha 9llllldr DHARAT AROOYA ANO GYAN iIANDIR grorip r|d P.t.ci. Aclne h Conc.n eAC) ht'h hh'

r) 6hrroa b) Volkre Rlghb (o|hfrb. hm bt d|r[) s) tarllrslt. dl Conw.0bl. Saqrillca o) olher hrlrum.|lt lhlt would on0ta h. hold.t to

O Dtlbd nJ|^ro0ng cTla ,tLm h. btC firs.' d nf[ h !t TC r|.|ille M cmF.{on ot tlr. flhlrtdhC corra.ttslc .cuiL.Arfl|tnb F .qlry d|..tr of h. TC.

lbic ln cr. of prqnoHf, mfhg drcb.|lrr t[rdr rrgdrfcr O(2), no addlon l dlrdoot! urd.r ruguh[on lo(l ) L roquL.d,

For ltttlAT IR06YA AtO GVII ll|il0n

Pl6cc: Ko*!b D!i.: ()3O{rZ02t ru6rtcd6nrtctcr c,oftd*.2t-

UMTS: SARALA BIRLA UNIVERSITY SAR/AII BIRIA PUBLIC SctlOoL f,AHADEVI BIRLA INSTITUTE OF NURSINO t CLINICAL TECHNOLOGY P.O. ilAHILONG RANCHI .83t l0! PHONE : 0361 2il@10 r 3552s50 PHON E : 2i242 7 996, 2242 7 3gg

, R.I-'. MUKHEruEE ROM, K9!I4IIS991

Itrn-ll" Shrte Tee & lorlulricl [rd' tl'crn,, nf *to'f*.gr Compury- Jey

Acnrg ur Crnccrt ( PAQ With tltu Person

f6r B||rnn rn08!r AmSYTI ItX0lR

Phct- Kolkoa Arrthcircd Slgrrldlc! Data- 0!/0412021

Notc undcr undcr rcgrhtion 30(2)' no edditirml disclotrutc 1 In croe of prornotc(s) rnrking dirclonlc rcguledon 30(1) is requircd" of rtlrcr in thc TC marmrrg frtll (.) Dilurul shra / uorhg crpitrl mceiu the taol nrnrbcr 'l'c *t*tr ioo aluity rherc6 of the convtfiirrr o f thc ;;;t'i; t*oitit" l """"ihtg but rhdl not bc diescmineted' (.r) P.fi-B slmtl bc dircloscd to thc noclr Exchrngps

we hereby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 2020-21.

Place: KOLKATA Date:03.04.2021

UMII: EARAI.A BIRII UI{IVERSIW SARAII BIR13 PUBUC SCHOOL I|AHADFI/I BIRI.A INSNTUTE OF }IURSI}IO E CUNICAL TECHNOLOGY -Co.n*uuoNq, RAr{cHl' f!5 t0! P}lollE : oftl t2lt040 "t32E60

ADITYAMARKETING & MANUFACTURING PRIVATE LIMITED Registered Office. 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700 001

To JPM Merchandise Agencies Limited 9/1, R. N. Mukherjee Road Kolkata-700 001

Dear Sirs, " Ref: SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011

In term of Regulation 30(2) read with Regulation 2(1) (q) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, we declare that our holding as on 31-03-2021 in the Company is as under:

1. Name of the Target Company (TC) JAY SHREE TEA & INDUSTRIES LTD.

2. Name(s) of the Stock Exchange(s) BSE Limited where the shares of the TC are listed National Stock Exchange of India Ltd The Calcutta Stock Exchange Association Ltd 3. Particulars of the shareholder a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, Not applicable convertible securities and any other instrument that would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC. or b. Name(s) of promoter(s), member of the Aditya Marketing & Manufacturing promoter group and Persons Acting in Private Limited Concert (PAC) with him. 4. Particulars of the holding of persons Number of % w.r.t. total % of total mentioned at (3) above Shares shares /voting diluted Capital share/voting wherever capital of TC (*) Applicable 5. As on March 31 of the year, holding of: a) Shares 70,000 0.24 0.24 b) Voting Rights (otherwise than by N.A shares) N.A c) Warrants, N.A d) Convertible Securities N.A e) e) any other instrument that would entitle the holder to receive shares in the TC. Total 70,000 0.24 0.24

Phone: (033) 4082 3700/22200600, 22304004 E-mail: [email protected] CIN: U67120WB1947PTC015618 ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Registered Office: 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700 001

--2-

Part-B** Name of the Target Company: JAY SHREE TEA & INDUSTRIES LTD

Name(s) of the person and Persons Whether the person belongs to PAN of the Acting in Concert (PAC) with the Promoter/ Promoter group person and PACs

Aditya Marketing & Manufacturing Yes Private Limited

Note: 1. 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/warrants into equity shares of the TC.

(**) Part-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Signature: For Aditya Marketing & Manufacturing Private Limited @1~'~

Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We hereby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 2020-2021.

For Aditya Marketing & Manufacturing Private Limited @J~~~~ Company Secretary

Place: Kolkata Date : 5th April, 2021

Phone: (033) 4082 3700/22200600, 22304004 E-mail: [email protected] CIN: U67120WB1947PTC015618 PHONE i22427398 BIRLA EDU

9/1, R, N,

D.rt3l||l R.C sr''.n t rrko"") *g In un or R.sddoi' ry.gtrYjllli$,:?ffiffin

ffi6i tFi-it'::sg:1i.H.il.n'd

und'r rgulttlon 30(l) 3O(2)' no dl'dootrF mddre dl'cbtw' l'ldor |teuL0oo lb|e In c.& of Fo{noLf(t) ''ldllond TRUST FOT BIRLA EDUCATION -{Innn ' Signatory Authorised- contd...2/' PHONE 122427399 BIRLA EDUCATION TRUST 'BIRLA BylLDtNG',, 8TH FLOOR 9/1, R. N. MUKHERJEE ROAD. KOLKATA. TOO OOl

Prrt-B* Nrmc of thclrtget Compnny-Jry Shncl'cr& lnduruict Ltd.

Sr.No. Nrmc(r) of th. Frro.r md Pcsot WhcdrcrthcActrct PAN of dre Acrirrg ln Cmc.rt ( PAQ bdmgt to peoon rnd PACa Mththcpcrrcr Pocrotrr/Prunotcr Gon t. Bht E4Htbnf'l|rt YES

For BIRLA EDUCATION TRUST

Phce- Kollra Authorlsed SignatorY D.rc- 0r/Uln21 Noc

1 Io coc of prooroter(r) rn*ing dirdoruc uadcr c6ulrtion 30(Q, no rdditioad disclorurc undcr cgulrtiou 30fl) ir rcquircd (t) Diluted rhlre / todnn trpid rrulllr thc toal numhcr ofrbrrst in drc'[U uruming full c

We heieby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 2O2G21-.

Place: KOLKATA Date:03.04.2021 Jayantika Investment 6 [inance limiLed

JPM Merchandise Agencies Limited Date: 2nd April,2o21 9/1 R,N.Mukherjee Road Kolkata - 70q)01

Dear Sirs,

In terms of n of Shares & Takeovers) lding as on 3f.O3.ZO2Lin the Company is as unoer: PART A: Details of Shareholding:

1 Name of the Target Company (fC) Jay Shree Tea & Industries [td.

2 Name(s) of the stock exchange(s) where uombay stock Exchange Ltd the shares of the TC are listed National Stock Exchange of India Ltd

The Calcutta Stock Erchanoe acc^.i.+i^^ | +,.r # urc Jr rdr cr t(rtqeIlSr: a. Name of person(s) together with persons Acting in Concert (pAC) whose total holding (including that in the form of Not Applicabte snares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the Jayantika voting rights of the TC. lnvestment & Finance Ltd, or b. Name(s) of promoter(sl , member of the promoter group and pAC with him_ Prrti.,,lr.. +L^ ^a ure snarenotolng ot No. of % w. r. t. total % total t' person(s) of mentioned at (3) above: Shares share/voting diluted capital share/ voting wherever capital of TC applicable (r) hJ ur rvrdrLfi Jl-. oT Ine yeaf, holding of: Shares 6210530 21.51 Z L.)L Voting Rights (otherwise than by shares) N.A. N.A. Warrants N.A. N.A. N.A. N.A. Convertible Securities N.A. N.A. N.A, Any other instrument that would entitle N.A. N.A. N.A 6210630 21.57 27.57

Regd & H. Q.: lndastry House. /5th Floor, I0,Comoc Street, Kolkoto-71? 0t7,lndio.Phj +9133 2282 7S3l-4 Fox +91 33 2282 lS35 CIN : U65993W82001P1C162070

- Japntika Investnent 6 [inance limitcd

(2)

PART B : Name of the Tareet Companv: Jay Shree Tea & Industries Ltd.

Name(s) of the penson and Percons Whether the person belongs to PAN of the person and PAC's Acting in Concert (PCA) with the Promoter / Promoter group penson

Jayantika Investment & Finance Ltd. Yes

For Jayantika Investment & Finance Ltd.

Note: Dircctor

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. (*) Dillrted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrant into equity shares of the TC (**) Part-B shall be disclosed to the stock Exchanges but shall not be disseminated.

Place: KOLKATA Date:02.04.2021

Regulations. 2011

We hereby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financialyear 2O20-2t.

Place: KOLKATA For Jayantika Investrnent Date:02.04.2021 & Fiiiance Ltd, {(,rr--tt^trbAl Dircctor

33 2282 7531-4 Fox:+91 33 2282 7535 Regd. & H.O.:lndustry House, l5th Floor.l0,Comoc Street, Kolkoto-700 0t7,lndio.Ph.:+9t CIN : U65993W82001P1C762070 ]PMMathandh.Asen.ls!]mll.d

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(heratsdcomparylrc) L N:heof SHREIEAE NDUjTRE 'Al tT'

,. Nane(t ofth. sb* rx6ms.ts) *hde the

Ihe car@na no.k r&ha.s. A.qhrion rld 3. P.nkuh! of ih. firehrd.;- a Nime or pe6mG)rosdh4 w rh p.M6 adins h coien (PAc) wh6. roh I hotd hs duding inlh.Ioihol.hnB, 0r rhd

.ofrprny) s moE dlin 25x of rh€ sharc dr vorins

b. am.(, of prcmte,1r, mhbd o, rh. prcmEr sroup md P.rG adt.8 in con..h (pAcl wlh

5. Ai on M.rch 31or rh. y.ar, hotd hs ot

bl vorim Rishrs lolh.er* than by + .,

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,r0o: h es or prcmt .(, mirhs di*ro re uidq quh on 3o(2), io addttioiatdiiclo$i. unds {.ne ot lh. T.cd comrsrxy shr* 16 & rndun,t j !ld.

Nahe(rorrheps$i d pma

signdure or rhe aurhorised s sn ory

promoF l. r ar ol , aalr o i

f r D,rur{ shrP/6rinscp DrmHr ,.., ".iTi,:iu:1[#triil].tri:t*;it ti,lii ;T :H."j..;,*y;'" ;

weherebydedn?hd DISCTOSURES UNDER REGUI.ATION 30(1) AND 3O(2I

PART A: Details of Shareholding:

Jay Shree Tea & Industries Limited 1. Name ofthe Target Company (TC)

NationalStock Exchange of India Limited 2. Name(s) of the stock exchange(s) where the shares of the TC BSE Limited are listed The Calcutta Stock Exchange Association Ltd

3. Particularsoftheshareholde(s): a. Name of person(s) together with Persons Acting in Concert Not Applicable (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and anv 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 b. Name(s) of promoter(s), member of the promoter group and Shri Basant Kumar Birla PAC with him. Number of shares % w.r.t.total 4. Particulars of the shareholding of person(s) % of total diluted share/voting capital share/voting capital of TC (+) mentioned at (3) above: wherever applicable

As on 31't March,2O2L, holding of:

a) shares 46,000 0.16 U.Ib b) Voting Rights (otherwise than by shares) c) warrants, d) Convertible Securities e) any other instrument that would entitle the holder to receive shares in the TC.

Tota 45,000 U.IO 0.16

Part-Brr

Name of the Tartet Company: Century Textiles and Industries limited

person Name(s) ofthe and Persons Acting in Concert Whether the person belongs to Promoter/ PAN ofthe person and PACs (PAC) with the person Promoter group

Shri Basant Kumar Birla Yes

(*) Dilutedshare/votingcapitalmeansthetotalnumberofsharesintheTCassu.ningfullconversionoftheoutstandrng convertible securities/warrants into equity shares of the TC. (rt) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Note:

1' In case of promote(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

For Estate of Basant Kumar Birla

For Shri Basant KumatBjrla 'tu-i'*t*' P +1Lr+L/;

Constituted Attorney

Place: Kolkata Date: 05.(M.2021 Name of the Target Company(TC) JA? SHREC TEA g INDU'TRI€s L7! Names of the Stock Exchanges where the shares ofthe target company are listed BSE Limited The National Stock Exchanse of India Limited Date of reporting 05 04.202r Name of the oromoter or PAC on whose shares encumbrance has been NL created/released/invoked Details of the creation/invocation/release of encumbrance: Name of Promoter holding in the target Promoter holding Details of events pertaining to encumbrance (3) Post event the company (1) already encumbered (2) holding of promoter encumbered (s) or PACS shares {creation with t(2)+(3)1 / * him(+ ) release [(2)-(3)] / invocation t(2)-(3)11 No. of %of Yo w.t.t No. of % of total Type of Date of Type of No. of Y" oI Name of the No. of %of shares total diluted snares share capital event creation/ encumbrance shares total entity in shares total snare snare (creation / invocation (pledge/ lien/ sha re whose favor shar capital capital(+ ) release / release of non disposal capita I snares e invocation) encumbranc u ndertaking/ot encumbered caprt e hersl al

Place: Kolkata Date: 05.04.2021 For Estate of Basant Kumar Birla For Shri Basant Kumar Birla -]rt^41* e:'z;*-n _e> Constituted A\torncT

Constituted Attorney are reporting on the date of event or not.

number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC Jrvl,snnnr Monm 7, RONALD SHAY ROAD KOLKATA. 7OO 027 PHONE : 24791487 24791757

To, JPM Merchandise Agencies Limited 9/1, R. N. Mukherjee Road Kolkata-700 m1

D.rrSlr|, R.f: SEB| tsubrt ndrt Acdut tdon ot Sh.n. a Tttov.?lr Reutr ,on.. 2Ot l

In t€rm ol R€gulation 3q2) .e€d wit| R€gutstjon 2(i) (q) ot SEA| (Subsranrjat AcquiJtion of Shares 6. Tateover) Regularions. 2011, v€ dech.€ that our ioldtng as on 3i{}2ojg n rl|s Compsny i3 as und6r

50. Na|rlo of ths TaE.t (tC) Cdnpany JAY SHRaFTEA & tNDUsrTRtEs LTD.

s7 Nam6(s) or lhe Sroct Exorangelsy wrrore rrre srrve aoouy stocr trcriing-i.-- of lh€ TC listed a.o r{on l Stoct Etchrng. ot Indt. Ltd Tn. C.lctitr Sroct Erchrng. Ar.octdion Ltd 5A P8rtioiar! oflhe snarEhotder a Nam. oa psEon(!) togeth6. wiu| parlon! ldhg in Conc€rl (PAC) wiose lorat hoidhg (includns ular h lhe iorm of sharcr, warr€nt!, conv€nbb s€clnti€3 and any other instrument Urat li/outd entit. lh6 hotd€r lo rgt€r$ 3ha.es id ths targ€t cofipany) is fior€ Dsd 25% ol lh€ share or voting nght! oI tho TC.

b. Nan€(!) ol p.omor6(!), m€mtj€f ot ths oro.notsf JAYASIIREE group and Psrso.rs A.ting h Concert (pAC) $itn nm MOHTA

59. P8naubls of th€ holding ot persona m€otioned (3) at % ol roial ditut€d Shares capital or TC (^)

@ A! on March 31 oftie year, hotdino ot: a) Shar€s I,45,770 341 341 b) Votng RiChB (ohe^{s. han by 3har6s) d) Cm\onibb Scu.iti.! €) €) eny olh€r nshm|6nt that $,o.,td €n0t€ tn€ hold€r to r.c€lve $ags h th€ Tq O Diluild .h.r. /othg c.ttbl m..n! t|. iotll nunb€r oa .hd!| In tr€ Tc !!!udnc ndt conv.rlton ot thc ooldandtng conv€rtibtc te|ldti6./yvana.tt inlo equtv !h&a ot Ur TC.

dtlcblu|r undd rloubtq| 3O(2), no sddto|ld dt.cb6uE under legut ton 3O(t) FF 4 ,/s)' tq''\t

Pbc.: Kotkait O4a: 02 n1m21

Contd...2/. iavLsHREE Monu, 7, RONALD SHAY ROAD KOLKATA -7OO 027 PHONE:24791487 2479'1757

Part-B++ ' Name of the'farget Company-Jay Shree Tea & Industries Ltd.

Sr No Name(s) of the person atrd l%rsorr. Whether tie person PAN of the Acting in Concert ( PAC) belongs to perso'n and PAOs With thc person Promotcr/Promoter Grourr I JAYASHREE MOHTA YI]S

9?Dt Sigrrature 4l- hv^/ Place- Kolkata

Date- 02/M/2021

Note

1 locasc ofptomoter(s) making disclosure under tegulation 30(2), no additio,nal disclosure under regulation 30(1) is required. Diluted share voting capial .tc o / means the totar number of shares in thc assuming firI ' conversion of the outstanding convenible secudties / uarrant inro ;5,]., or th" rc "q"iry (-) Part-B shall be disclosed to the stock Exchangcs but shall not be disscminated.

We hereby declare that, we have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 2O2O-27.

Place: KOLKATA Date:02.04.2021

JPM Merchandise Agencies Limited 9/1, R. N. Mukherjee Road, Kolkata - 700 001

Dear Sirs,

Re: T?keoversl Requlations. 201 1

In terms of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, I declare my holding in Jay Shree Tea and lndustries Limited as on 31.03.2021is as under:

Part-A- Details of Shareholding

1. Name of the Target ComPanY (TC) Jay Shree Tea and lndustries Limited

2.Name(s) of the stqck exchange(s) where National Stock Exchange of India Limited the shares of the TC are listed BSE Limited The Calcutta Stock Exchange Limited 3.Particulars of the shareholde(s) : a. 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 ihstrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or b.Name(s) of promoter(s), member of the promotergroup and PAC with him. Smt. Vasavadatta Bajaj

o/o 4. Particulars of the shareholding of person(s) Number % w.r.t. of total mentioned at (3) above of total diluted shares share share/voting /voting capitalof capital TC (.) wherever applicable As of March 31st, 2021, holding of: a)Shares 15,264 0.05% 0.05% b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC. Total 15,264 0.0s% 0.05% i

I j i I I i i

I Part-B*

Name of the Target Company: Jay Shree Tea and Industries Limited

Name(s) of the person Whether the person belongs to PAN of the person and Persons Acting in Promoter/ Promoter group and PACs Consert (PAC) with the person

Smt,Vasavadatta Bajaj Yes

rlOa,crrrodorJro "\i (VASAVADATTA BAJAJ)

Place: Mumbai Date: 69. g-\. )ou

Note:

1. ln case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulaticin 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/warrants into equity shares of the TC.

(-.) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated. Date: 0 8' 09,eD2L JPM Merchandise Agencies Limited 9/1, R. N. Mukherjee Road, 7th Floor, West Block, Kolkata - 700 001

Dear Sirs,

sub: Disclosure l_ndel Regulation 3i(4) of securities and Exchange - Board of India (substantiar Acquisition of shares and rakeovJr) Reoulations. 201{

Pursuant to the provisions of Board of India (Substantial A 2011, I hereby declare that indirectly, on the 15,264 equity shares (Target Company) held by me as on 31

This.is for your information and making necessary onward declaration, wherever required.

Volewo.da^t*4& att

(VASAVADATTA BAJAJ}