Subject: Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Transcription

1 GHCL Limited X1 November 14, 214 Mr. Hari K Vice President National Stock Exchange of India Limited "Exchange Plaza" Bandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 1 sr Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai-4 1 (Fax /237/241/3714/ 239/261) Dear Sirs, Re.: GHCL Limited (BSE Code: 5171 & NSE Code: GHCL) Subject: Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Pursuant to prov1s1ons of Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, intimation be and is hereby given that following entities belonging to the promoter category have informed to the Company that they have purchased equity of the Company from open market, as per details mentioned below. Name of the promoter entities No. of Equity Shares 1. Dalmia Finance Limited 12, Excellent Commercial Enterprises & Investment Limited 9,5 3. Harvatex Engineering & Processing Co. Limited 6, 4. Carefree Investment Company Limited 5,5 5. Hindustan Commercial Company Limited 9,636 Total 42,971 Copy of disclosure required under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation 1992, is enclosed herewith. Copy of the disclosures given by the aforesaid promoter entities are enclosed with this communication. You are requested to kindly take on record. Thanking you Yours truly, For GHCL Limited Bhuwneshwar Mishra General Manager & Company Secretary Membership No. FCS 533 B-38, Institutional Area, Sector-1, Noida-2131 (U.P.) India. Ph. : , 3358, Fax : , CIN: L241GJ1983PLC6513, ghclinfo@ghcl.co.in, Website : mm Regd. Office : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand. Navrangpura. Ahmedabad-389. ISO 91 ISO A Dalmia REGISTERED REGISTERED

2 FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13{4A) and (6)) Details of change in shareholding or voting rights held by Director or Officer and his dependents or Promoter or Promoter or Person who is part of Promoter Group of a listed company Name, PAN No. & Address of No. & 'lo of I Date of receipt of Date of Mode of acquisition No. & 'lo of Trading member through Exchange on Buy quantity Buy value Sell quantity Sell value Promoter I Person who is part of voting rights held allotment advice intimation to (mar1<et purchase I I voting whom the trade was executed which the Promoter Group I Director I Officer by the Promoter I I acquisition I company public I ri ghts I rights post with SEBI Registration No. of trade was Person who is part sale of I preferential offer, acquisition /sale the TM executed of Promoter Group voting rights etc.) I Sale I Director I Officer Dalmia Finance Limited equity Mar1<et purchase 2244 equity K K Securities Limited, NSE & BSE Rs. Nil Nil (PAN: AABCD5533H), (.19%) Registration No. of the TM - equity 1,59,4631- Address: 2nd Floor, (.2%) (NSE: INB23773) & of lndraprakash Bldg., 21, (BSE: INB17731) GHCL Barakhamba Road, New Delhi - Limited 111 Excellent Commercial 3628 equity Mar1<et purchase 3723 equity K K Securities Limited, BSE 95 equity Rs. Nil Nil Enterprises & Investment Limited (.36%) Registration No. of the TM - snares of 8,32,8651- (PAN: AAACE2699A), (.37%) (NSE: INB23773) & GHCL Address: 911 4, 1st Floor, East (BSE: INB17731) Limited Patel Nagar, New Delhi Harvatex Engineering & equity Mar1<et purchase equity K K Securities Limited, NSE 6 equity Rs. Nil Nil Processing Company Limited (.4%) Registration No. of the TM - of 5,25,/- (PAN: AABCH744F), (.41 %) (NSE: INB23773) & GHCL Address: 9/14, 1st Floor, East (BSE: INB17731) Limited Patel Nagar, New Delhi Carefree Investment Company equity Market purchase equity K K Securities Limited, NSE & BSE 55 equity Rs. Nil Nil Limited (.29%) Registration No. of the TM - of 4,7,974/- (PAN: AAACC4747R), (.3%) (NSE: INB23773) & GHCL Address: 9/14, 1st Floor, East (BSE: INB17731) Limited Patel Nagar, New Delhi Hindustan Commercial equ y & Market purchase equity K K Securities Limited, NSE & BSE 9636 equity Rs. Nil Nil Company Limited (.77%) Registration No. of the TM - of 8,38,552/- (PAN: AAACH2851 B), (.78%) (NSE: INB23773) & GHCL Address: 9114, 1st Floor, East (BSE: INB17731 ) Limited Patel Nagar, New Delhi :-.,,,,, *7/j,...::\.,, Note: With the purchase of aforesaid number of by promoter entities, total holding of Promoter & Promoter Group stands increased from 1,82,92,658 equity (i.e %) to 1,83,35,629 equity (i.e %) of GHCL Limited. - Place: Naida 7t Signature Date: November 14, 214 Name Shuwneshwar Mishra I(\.:,-, Jg Designation General Manager & Company Secretary 1fi..,\. 'V/ f -.j, _ - -

3 ROM : FA >< NiJ, : 2335?58 13 b'-' 214 5: 56PM Pl 111 Do/,,, '.:( :.. L. :;j (Formerly WG November 13, 214 National Stock Exchange of India limited "Exchange Plaza" Bandra - Kur!a Comple':it, Sandra (E), Mumbai Fax# /38 BSE Lirr'litod. DCS - CRD 1 1 Floor. New Trading Ring, Rotunda Eluilding, P.J. Towers, Dalal Street. Fort, Mumbai (Fax: /237/241/3714/239/26 1}..... Dear Sirs... Re.: GHCL Limited (SSE Code: 5171) Subject: Disclosure under Regulation 13 {4A) of SEBI {Prohibition of Insider Trading} Regulations and Regulation 29 C2l of SEBI (SAST> Regulations. 211 Pursuant to provisions of Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211, intimation be and is hereby given that we have pu.rchased equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 are enclosed herewith. Thanking you Yours faithfully For Dalmia Finance Limited.Director. r, c.c to GHCL LIMITED 83, Institutional Area, Sector - 1, Noida (India} ,

4 F< OM : FAX NO. : t'-b v : 57PM P2 lf1,...r... Dol111io Pi,on t Httifd.-' ' '..!...:.\.,,),\ 1. ;.,:::- (Formerly WGF Securities Ltd.),.,,, ::-. JC.- '" "r Disclosures under Regulation 21!{21 of SEBI (Substantial Acguisition of Shares and Takeovers} Regulations, Name of the Target Company (TC) GHCL Limited 2..Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Dalmia Finance Limited ac;qviror 3. Wther the acquirer belongs to Promoter/Promoter aroui;i Yes f.. Narne(s) of the Stock Exeh;inga<t:) where the of TC ar Listed BSELimited National Stock Exchange of India Limited 5. Details of the acquisition I dispo$i1llhok!i1l9 of $holreslvoli119 N % w.r.t. total % w.r.t. total right$/holdlrig of the Acqulrer and PAC share/voting diluted capital share/voting wherever capib:1i r;,f the aoolicable TC( ). Before the acauisition/disoosal under conci - hnlrljnn of <1) Shares carrying voting right$ equity.19%.19% b) Voting rights (VR) otherwise than by Nil c) Warrants/eonvertible Gec:urltie&/any other instrument that entitjes the Nil acqu.irer to receive carrying voting rights in the TC (specify holding in each catectorv) Total (a+b+c) equity.19%.19'yc n.. t ils of acouisitionfsale a) Shares carrying voting rights acquired equity.1%.1 % b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding m each cateoorv) acauires I sold Total (a+b+c:) equity.1%.1%,, ' ai... hnttlinn of: a) Shares canying voting rights equity.2%.2 11 b) VRs otherwise than by Nil c) Warrants/convertible securities/any other instnrment that entitl9s the Nil acquirer to receive share$ carrying voting rights in the TC {specify holding in each cateaorvl after acauisition Total (a+b+c) :W244 equity.2"'.2% shal e's G;. Mode of aoquisltiol'i I sale (e.g. open market I off-market I public issue I Acquh ition of equity $hare$ in Open Market riqhts issue I preferential allotment I inter se transfer etc). 7. Date of acquisition I sale of f VR or date of receipt of intimation of 13111/214 allotment of. whichever is aooliaible 6. Equitphare Gapital /total voling capllal of the TC tlf!rom thuaid equity acauisition I sale 9. Equity share capital/ total voting capital of the TC afler the said 2244 equity acauisition I sale 1. Total diluted sham/voting capital of the TC after the &aid acquisition/saltt equity (') Dilute<! share J voling capital means the total number or In tile TC assuming f\ju CQllV of the oul$tanding converuble securilie$ I warrants Into equity of the TC. - Signatvre of the acqulrer. d ""'. For rialmia Finance Limited ilt>lr-.rtor-mr. Ralencler Sonil Place: Nl!w Delhi I

5 l'1 Cl... E: Cl... I"- If) If)... "" I, I 1 fl) l'1 (\j I x ([ LL ' I " j... "tj ::J Cl) Q) +:I ;;:: :J u Q) (/) u LL t - Q) e (.I -! l [R&gulatlon 13!4AI and (6}) Details of thall.91 in shareholding or votl right$ held by Director or Officer and llis depeildtnts or Promotes or Promotttr or 1'1!r!on Mio Is part or Promcter Gp er a lisu!d compe11y Name, PAN Mo. & Addrass of Promoter N11. & % ol 1haraa I Dabt ol stceipt d t of i)!ooe ol &C:tlll ition No.&%ol Trading member t"'ough change on Buy quanlit/ Buyvalut Sallquantil'J Sellnl111 voting rights held allotment allwk:e I lnllmation to (ma JaJrchase I shanis I volln1 whom the 1rade was. whlcll tile ll)' 'he Prorr.oter acqulsitfon l Sillt c:omp11ny public I rlgbh t rlghbj:ost txec:11tld with SEBI 1radtwas chllarts I voti11g 51nlial11lfet, acquisilion istn1111 Ho. or the ni «Xlc:.utEd rlgh1s etc.) I Sale Jsaht Dalmta Finance LimHed 18799equitv 13/11121" 13/1 tiw14 Market pi:rdla$e K K Secur1ties limited, NSE&BSE aqui Rs. Nil Ml (PAN : AASCD!l"3H), a hates (i.e. equity Ragfs!ralicn No. of 1he of 1,Ci9,4631 Addren: 2nd Floor, lndraprakash O.t9%) {.2%) TM (NSE: GHCL 61dg., 21, Barakhamba Road. New IN23773) & limited Deihl -111 {BSE : INB17731) l'lot.e: Wllh!he purchase or aforeaald numter of '5h8les, total holdi119 of Promoter & Promo1e1 Gfoup stands locseased. Pim: Neri 1lhl Sf!illaltrt. Dm: 1M1-214 Harne "(:lmb Fhunce UmWt<I.. Cesigna1km -A-e>-. Olrec:lcJr (Mr. Rajellder ScrJ)....,_. '!- ::i': fl'.

6 Excellent Commercial Enterprises I in and Investment Ltd. Registered Office: 9/14, (First Floor) East Patel Nagar, New Ddhi satishagarwal3762@gmail.com Ph: (Multiple Lines) November 14, 214 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 1 1 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai (Fax: /237/241/3714/239/261 ) Dear Sirs, Re.: GHCL Limited (BSE Code: 5171) Subject: Disclosure under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 Pursuant to prov1s1ons of Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211, intimation be and is hereby given that we have purchased 95 equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 21 1 are enclosed herewith. Thanking you Yours faithfully Foacellent. Commercial Enterprises & Investment Limited -. 'IJ\, (Rajat Kumar) Director c HCL LIMITED, Institutional Area, Sector - 1, Noida (India)

7 >Excellent Commercial Enterprises 11 and Investment Ltd. Registered Office: 9/14, (First Floor) East Patel Nagar, New Delhi Ph: (Multiple Lines) Disclosures under Reaulation 2912l of SEBI (Substantial Acauisition of Shares and Takeovers Reaulations Name of the Target Company (TC) GHCL Limited 2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Excellent Commercial Enterprises and acquirer Investment Ltd 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. Name(s) of the Stock Exchange(s) where the of TC are Listed BSE Limited National Stock Exchancie of India Limited 5. Details of the acquisition I disposal/holding of /voting Number o/ow.r.t. total % w.r.t. total rights/holding of the Acquirer and PAC share/voting diluted capital share/voting wherever capital of the app11cao1e IG(") Before the acguisition/dis12osal under consideration, holding of: a) Shares carrying voting rights 3628 equity.36%.36% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each category) Total (a+b+c) 3628 equity.36%.36% Details of acauisition/sale a) Shares carrying voting rights acquired 95 equity.1 %.1% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each categorvl acauires I sold Total (a+b+c) 95 equity.1%.1% After the acauisition/sale holdina of: a) Shares carrying voting rights 3723 equity.37%.37% b) VRs otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding in each category) after acquisition Total (a+b+c) 3723 equity.37%.37% 6. Mode of acquisition I sale (e.g. open market I off-market I public issue I Acquisition of equity in Open Market rights issue I oreferential allotment I inter-se transfer etc). 7. Date of acquisition I sale of I VR or date of receipt of intimation of allotment of, whichever is aoolicable 8. Equity share capital I total voting capital of the TC before the said 3628 equity acquisition I sale 9. Equity share capital/ total voting capital of the TC after the said 3723 equity acquisition I sale 1 o. Total diluted share/voting capital of the TC after the said acquisition/sale equity (*) Diluted share I voting capital mefills the total number of in the TC assuming full conversion of the outstanding convertible securities I ' u1 r:xce11ent commercial EritPrnric:p<> Srture of the acquirer "Q---- x\\.>d-/ \' \)'"t '.\ "' -:-. " For.Excellent Commercial Enterprises and lnvestmeiif U'dv' ir - Place: New Delhi Date: () and ve stmerit Ltd..., l CllUI y

8 FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13(4A) and (6)] Details of change in shareholding or voting rights held by Director or Officer and his dependents or Promoter or Promoter or Person who is part of Promoter Group of Name, PAN No. & No. &% of Date of receipt Address of I voting of allotment Promoter I Person rights held by advice I who is part of the Promoter I acquisition I Promoter Group I Person who is sale of I Director I Officer part of Promoter voting rights Group I Director I Officer Excellent Commercial Enterprises & Investment Ltd (PAN: AAACE2699A}, Address:9/14, 1st Floor, East Patel Nagar, New Delhi equity (i.e..36%) Date of Mode of No. & % of intimation to!acquisition I company (market purchase I voting rights public I rights I post preferential offer, acquisition etc.) I Sale /sale Market purchase 3723 equity (.37%) Trading member throughlexchange on Buy whom the trade was which the trade quantity executed with SEBI was executed Registration No. of the TM K K Securities Limited, Registration No. of the TM - (NSE: INB23773) & (BSE: INB17731) I BSE 95 equity of GHCL Limited Buy value Rs. 8,32,865/- t _... ""f---t-... Fo-rEx-c-elle-nt-;.:-'""i::-.. "'!iq.!g_;_ With the purchase of aforesaid number of by pr.omoter entities, total hold n of P otr & Promoter Group stands i :; Place: New Delhi Signature,.:i ::::: Date:1 4.11, 214 Name Excellent Commercial Enterprises & Investment Ltd ;::; ro 2 _ n:::::::;;::::-tn:==-ni:;;c;;;;;fi1itrn[i1'ii'f'f.l'rcl'tot"v-1 UlC1Q Designation Director e; J',5 Sell quantity Nil Sell value Nil ::c (1) IJ'Q ;:;; (;.., (1) c. a n... '... _....., ::::i t'r'l "'C 3 2, '... w 2 tu..., Ql... (1), J :E 3: ' CJ ==-... '<::! - '.: og ('O... c ;::..: ;:; ;:; n o (1) 3 Ol OJ m :::s )( c.n --td :::s - < td td :::s "' r+n 3o td 3 a3... t1) r+ "'"'I c.n - QJ - m :::s r+ t1) "'"'I '"C "'"'I - "' t1) "'

9 Ph: (Multiple Lines) % Harvatex Engineering and Processing Co. Ltd. Admin. Office: 9/14, (First Floor) East Patel Nagar, New Delhi satishagarwal3762@gmail.com November 14, 214 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 1 51 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai (Fax: /237/241/3714/239/261) Dear Sirs, Re.: GHCL Limited (BSE Code: 5171) Subject: Disclosure under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 Pursuant to provisions of Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2") of SEBI (SAST) Regulations, 211, intimation be and is hereby given that we have purchased 6 equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 are enclosed herewith. Thanking you Yours faithfully For Harvetex Engineering & Processing Company Limited G (Rajat Kumar) Director c L LIMITED stitutional Area, Sector - 1, Noida (India) Registered Office: 21F, Deodhar Street, Kolkata-719

10 \o/ Ph: (Multiple Lines) (VJ Harvatex Engineering and Processing Co. Ltd. Admin. Office: 9/14, (First Floor) East Patel Nagar, New Delhi Disclosures under Reaulation 2912\ of SEBI!Substantial Acauisition of Shares and Takeovers\ Reaulations Name of the Target Company (TC) GHCL Limited 2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Harvetex Engineering and Processing Company acquirer Ltd 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. Name(s) of the Stock Exchange(s) where the of TC are Listed BSE Limited National Stock Exchanae of India Limited 5. Details of the acquisition I disposal/holding of /voting Number % w.r.t. total % w.r.t. total rights/holding of the Acquirer and PAC share/voting diluted capital share/voting wherever capital of the applicable TC(*) Before the acguisition/dis1,2osal under consideration, holding of: a) Shares carrying voting rights equity.4%.4% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateoorv) Total (a+b+c) equity.4%.4% Details of acauisition/sale a) Shares carrying voting rights acquired 6 equity.1%.1% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each category) acquires I sold Total (a+b+c) 6 equity.1%.1% After the acauisition/sale holdina of: a) Shares carrying voting rights equity.41 %.41% b) VRs otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateqory) after acquisition Total (a+b+c) equity.41%.41% 6. Mode of acquisition I sale (e.g. open market I off-market I public issue I Acquisition of equity in Open Market riohts issue I preferential allotment I inter-se transfer etc). 7. Date of acquisition I sale of I VR or date of receipt of intimation of allotment of, whichever is applicable 8. Equity share capital I total voting capital of the TC before the said equity acquisition I sale 9. Equity share capital/ total voting capital of the TC after the said equity acquisition I sale 1 o. Total diluted share/voting capital of the TC after the said acquisition/sale equity -. (*) Diluted share I voting capital means the total number of in the TC assuming full conversion of the outstanding convertible securities I Sign( of the uire:.. f'uf wvgicia - \ - ur f,;tjsslnq \,;Q, ltq. \\y \). \. '\ \l ifreclor/ll ""M:,,,.. C::.inn =itnrv For Harvetex Engineering and Processing Company Ltd Place: New Delhi Date: Registered Office: 21F, Deodhar Street, Kolkata-719

11 ::: n> OQ... n> n>. :::: ;::; n> N...,-n (l) a. ::r CJ... Vl r+... (l) (l),r+ :;o;: 7' CJ r+ CJ I -...J... \D FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13(4A) and (6)) Details of change in shareholding or voting rights held by Director or Officer and his dependents or Promoter or Promoter or Person who is part of Promoter Group Name, PAN No. & No. & %of Date of receipt Date of Mode of No. & % of Trading member through Exchange on Buy Buy value Sell Sell value Address of I voting of allotment intimation to acquisition I whom the trade was which the trade quantity quantity Promoter I Person rights held by advice I company (market purchase I voting rights executed with SEBI was executed who is part of the Promoter I acquisition I public I rights I post Registration No. of the Promoter Group I Person who is sale of I preferential offer, acquisition TM Director I Officer part of Promoter voting rights etc.) I Sale /sale Group I Director I Officer Harvetex equity Market K K Securities NSE 6 Rs. Nil Nil Engineering & 214 purchase e_quity Limited, equity 5,25, Processing (i.e..4% ) Registration No. of. of Company Ltd (.41 %) the TM - (NSE: GHCL (PAN: INB23773) & Limited AABCH744F), (BSE: Address:9/1 4, INB17731) 1st Floor, East Patel Nagar, New Delhi Note: With the purchase of aforesaid number of by promoter entities, total holding' ( Prooter & Promoter:., Group stands increased from 1,75,93,884 equity Place: New Delhi Signature \..,V ' Uf narvwex tagiering & Processina r.n I Ht Date: 14.11, 214 Name Harvetax-Et(gineering & Processing Company Ltd ( J).. Designation Director \,_..... C'inn :c QJ < -= QJ r+ )> td >< :J m g ::::J Ul.. - m ' -Ill! 3..J DJ,+:::. td CJ "' ::;,.,!'.::!. -= "' - -; ::::J l.o.,.,.. CJ... 'W QJ w -Ill! -..J N O'I DJ Q. (Q z,, - CJ r.,...,,, oz n :::r :;,- "' 1 - V1 -= 3 td IA _. Cl) VI _. ::::J.,.,.. ID "'W _. _. n - d". - r- Cl) r+ c:. - Q. VI

12 _; Carefree Investment Company Ltd. \<)/ /t11 Registered Office: 9/14. (First Floor) East Patel Nagar, New Delhi- 1 l 8 satishagarwal3762@gmail.com Ph: (Multiple Lines) November 14, 214 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 1 51 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai (Fax: /237/241/3714/239/261 ) Dear Sirs, Re.: GHCL Limited (BSE Code: 5171) Subject: Disclosure under Regulation 13 (4Al of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 Pursuant to provisions of Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211, intimation be and is hereby given that we have purchased 55 equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 are enclosed herewith. Thanking you Yours faithfully For Carefree Investment Companylimited / (Raj Kumar) Director ft HCL LIMITED Institutional Area, Sector - 1, Noida (India)

13 Carefree Investment Company Ltd. }h Registered Office: 9/14. (First Floor) East Patel Nagar. New Delhi- l l 8 satishagarwal3762@gmail.com Ph: (Multiple Lines) Disclosures under Regulation 29(2} of SEBI (Substantial Acguisition of Shares and Takeovers} Regulations, Name of the Target Company (TC) GHCL Limited 2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Carefree Investment Company Ltd acauirer 3. Whether the acquirer belonas to Promoter/Promoter group Yes 4. Name(s) of the Stock Exchange(s) where the of TC are Listed BSE Limited National Stock Exchange of India Limited 5. Details of the acquisition I disposal/holding of /voting Number % w.r.t. total % w.r.t.total rights/holding of the Acquirer and PAC share/voting diluted capital share/voting wherever capital of the applicable TC(*) Before the acguisition/disi;!osal under consideration, holding of: a) Shares carrying voting rights equity.29%.29% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateaorv) Total (a+b+c) equity.29%.29% Details of acauisition/sale a) Shares carrying voting rights acquired 55 equity.1%.1% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding in each cateqory) acquires I sold Total (a+b+c) 55 equity.1%.1% After the acauisition/sale holdina of: a) Shares carrying voting rights equity.3%.3% b) VRs otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding in each category) after acquisition Total (a+b+c) equity.3%.3% 6. Mode of acquisition I sale (e.g. open market I off-market I public issue I Acquisition of equity in Open Market riqhts issue I preferential allotment I inter-se transfer etc). 7. Date of acquisition I sale of I VR or date of receipt of intimation of allotment of, whichever is applicable 8. Equity share capital I total voting capital of the TC before the said equity acauisition I sale 9. Equity share capital/ total voting capital of the TC after the said equity acquisition I sale 1. Total diluted share/voting capital of the TC after the said acquisition/sale equity (*) Diluted share I voting capital means the total number of in the TC assuming full conversion of the outstanding convertible securities I warrants into equity of the TC. Signature of the acquirer '\\.), " '"'"'1" \.iompany Ltd. u--v' ForCarefree Investment Company Ltd urrecmrta'... Sinn::ttn, -!) Place: New Delhi Date:

14 FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13(4A) and (6)) Details of change in shareholding or voting rights held by Director or Officer and his dependents or Promoter or Promoter or Person who is part of Promoter Group of Name, PAN No. & No.& %of Date of receipt Date of Mode of No. & % of Trading member through Exchange on Buy Buy value Sell Sell value Address of I voting of allotment intimation to acquisition I whom the trade was which the trade quantity quantity Promoter I Person rights held by advice/ company (market purchase I voting rights executed with SEBI was executed who is part of the Promoter I acquisition I public I rights I post Registration No. of the Promoter Group I Person who is sale of I preferential offer, acquisition TM Director I Officer part of Promoter voting rights etc.) I Sale /sale Group I Director I Officer Carefree equity Market K K Securities BSE/NSE 55 Rs. Nil Nil Investment Ltd 214 purchase equity Limited, equity 4,7,974/- (PAN: (i.e..29%) Registration No. of of AAACC4747R}, (.3%) the TM - (NSE: GHCL Address:9/14, INB23773) & Limited 1st Floor, East (BSE: Patel Nagar, INB17731) New Delhi *25 equity purchased on NSE and 3 equity purchased on BSE. Note: With the purchase of aforesaid number of by promoter entities, total hold.in9,,_of1 Promoter & Promoter Group stands increased from 1,75,93,884 equity Place: New Delhi Signature I i \..:.\"v Date:14.11, 214 Name Ccfrefree Investment Comp'ahYt'ttl'... u.:;).!., ' o i',..., vv 1-1w 'Y - - Designation Director { \ ).)/...,./... \ 'ge6sibr ;o <D CQ o; -<D id Q. :::: m c; 3!!! - :::: ::; (/) J>,. o -+ en -:::1" (Q..,.., - m (,..> "' -...J I\.) ((} - 3 z c8 ==' - z 3 (!),. (p n -it... = t.ij... a a n a = Q.

15 Hl"DUSTflH COMMERCIAL COMPfittY LTD. Registered Office: 9/14, (First Floor) East Patel Nagar, New Delhi Ph: (Multiple Lines) 3 November 14, 214 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 1 51 Floor, NeiN Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai (Fax: /237/241/3714/239/261) Dear Sirs, Re.: GHCL Limited (BSE Code: 5171) Subject: Disclosure under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations and Regulation 29 (2) of SEBI (SAST) Regulations, 211 Pursuant to provisions of Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211, intimation be and is hereby given that we have purchased 9636 equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29 (2) of SEBI (SAST) Regulations, 211 are enclosed herewith. Thanking you Yours faithfully For"ndustan Commercial Company Limited \}\ - (Raja Kumar) Director c.c J GHCL LIMITED -38, Institutional Area, Sector - 1, Noida (India)

16 . \ HlttDUSTfltt Registered Office: 9114, (First Floor) East Patel Nagar, New Delhi satishagarwal3762@grnail.com Ph: (Multiple Lines) COMMERClfiL COMPfitt.Y LTD. /ri Disclosures under Reaulation 2912\ of SEBI /Substantial Acauisition of Shares and Takeovers\ Reaulations Name of the Target Company (TC) GHCL Limited 2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Hindustan Commercial Company Ltd acquirer 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. Name(s) of the Stock Exchange(s) where the of TC are Listed BSE Limited National Stock Exchanae of India Limited 5. Details of the acquisition I disposal/holding of /voting Number % w.r.t. total % w.r.t. total rights/holding of the Acquirer and PAC share/voting diluted capital share/voting wherever capital of the applicable TC(*) Before the acguisition/disosal under consideration, holding of: a) Shares carrying voting rights equity.77%.77% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T.C (specify holding in each category) Total (a+b+c) equity.77%.77% Details of acauisition/sale a) Shares carrying voting rights acquired 9636 equity.1 %.1% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each category) acquires I sold Total (a+b+c) 9636 equity.1%.1% After the acauisition/sale holdina of: a) Shares carrying voting rights equity.78%.78% b) VRs otherwise than by Nil c) Warrants/convertible securities/any other instrument.that entitles the Nil acquirer to receive carrying voting rights in the TC (specify holding in each category) after acquisition Total (a+b+c) equity.78%.78% 6. Mode of acquisition I sale (e.g. open market I off-market I public issue I Acquisition of equity in Open Market rights issue I preferential allotment I inter-se transfer etc). 7. Date of acquisition I sale of I VR or date of receipt of intimation of & allotment of, whichever is applicable 8. Equity share capital I total voting capital of the TC before the said equity acauisition I sale 9. Equity share capital/ total voting capital of the TC after the said equity acauisition I sale 1. Total diluted share/voting capital of the TC after the said acquisition/sale equity (*) Diluted share I voting capital means the total number of in the TC assuming full conversion of the outstanding convertible securities I Signat\e,f the airer_ t--or "" A\ J>./'""" \ "' \,..-. \ ),''.( For Hindustan Commercial Company Ltd Place: New Delhi Date: \ l l'lmmercial _Company ltd. -.. ;l.i'\.ij I I ' " - ;:, LHVl y

17 FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulation 13(4A) and (6)) Details of change in shareholding or voting rights held by Director or Officer and his dependents or Promoter or Promoter or Person who is part of Promoter Group of Name, PAN No. & No.&% of Date of receipt Date of Mode of No. & %of Trading member through Exchange on Buy Buy value Sell Sell value Address of I voting of allotment intimation to acquisition I whom the trade was which the trade quantity quantity Promoter I Person rights held by advice I company (market purchase I voting rights executed with SEBI was executed who is part of the Promoter I acquisition I public I rights I post Registration No. of the Promoter Group I Person who is sale of I preferential offer, acquisition TM Director I Officer part of Promoter voting rights etc.) I Sale /sale Group I Director I Officer Hindustan equity Market K K Securities BSE 5 Rs. Nil Nil Commercial 214 purchase equity Limited, equity 4,38,9/- Company Ltd (i.e..17%) Registration No. of of (PAN: (.77%) the TM - (NSE: GHCL AAACH28518}, IN823773) & Limited Address:9/14, (SSE: 1st Floor, East INB17731) Patel Nagar, New Delhi Hindustan equity Market K K Securities NSE & SSE 4636 Rs. Nil Nil Commercial 214 purchase equity Limited, equity 3,99,652/- Company Ltd (i.e..77%) Registration No. of of (PAN: (.78%) the TM - (NSE: GHCL AAACH2851 B}, INB23773) & Limited* Address:9/14, (SSE: 1st Floor, East INB17731 ) Patel Nagar, New Delhi *967 equity purchased on NSE and 3669 equity purchased on SSE. Note: With the purchase of aforesaid number of by promoter entities, total holdigl:>f Prq.moter & Pr2 m<,>tr Group stands inreased from 1,,75,93,884 equity Place: New Delhi Sig nature r u r ntlllill,le.. \..l.. \ \.,\\ '"' ;ic;i vu;.11 y.tu. - Date:1 4.11, 214 Name Hin'fill/stalfCommercial Company Lt4 \ t.h Designation Director \ '"\ ""'/ '\. t I M l "'.. -,u ii l i1hhv M:;:i::i 3 (1Q - z c a... :: v;... ;;-... s z... t') :;:,,.. w ' o:::::: -...J ::..._ 3 3 OCl..., ;:j -... Vl -..,, :- o- m (")..., 3 ;a ""tl,, ::r + -c (1) -... t.j z Vi -...J (IQ \ ""',, o,..._::;:: 3... o = r -..., :: g z '-' -<!:i a "'-. ::J. 3"".

18 "::Hm I t lcl PEF'OPT YOUR LOGO YOUR FAX NO. NO. OTHER FACSIMILE START TIME USAGE TIME MODE 1 Fax Server 15 Nov. 11:8AM 11'4 SND ()<) '.) - J b$cl'6b1- TO TLRN OFF REPORT, PRESS ' trenu' f:t4. Tl-EN SELECT OFF BY US I!' ' +' ffi ' - '. 15 Nov :2AM GHCL PAGES RESULT 9 DOCUMENT JAMMED ['{ {:::: ':iet ff I I lc1 F'EPORT 15 Nov :29AM YOUR LOGO YOUR FAX t--lo. GHCL NO. OTHER FACSIMILE START TIME USAGE TIME MODE PAGES RESULT 1 Fax Server 15 Nov. 11:21AM 8'22 SND 7 OK? b5 C{ 2i r:j_ 'f E. TO TURN OFF REPORT, PRESS ' l'enu' t:t4. Tl-EN SELECT OFF BY US I!' ' +' l"r ' - '

19 ::.Et ff I I K.1 F'EF'OF'T NO. OTHER FACSIMILE YOUR LOGO YOUR FAX NO. 15 Nov :38AM GHCL START TI ME USAGE TI ME MODE PAGES RESULT 15 Nov, 11 : 33AM 4' 15 St'-ID 5 COMMUN I CAT I ON ERROR TO Tl.RN IFF REPORT, PRESS 'MENU' t:t4. Tl-EN SELECT CFF BY US I 1 ' +' OR ' - '. *CODE = FOR SERUICE CENTRE USE ONLY ss. *CODE 43 SEI ff It JG REPORT 15 Nov :52AM YOUR LOGO YOUR FAX n GHCL HO. OTHER FACSIMILE START TIME USAGE TIME MODE PAGES RESULT ). 11 : 39AM 12' 12 SND ':3 COMMUt--1 I CAT I ON ERROR *CODE 43 TO TURN IFF REPORT, PRESS 'f'enlj' t:i4. Tl-EN SELECT CFF BY US It-ll ' +' OR ' - ' *CODE = FOR SERUICE CENTRE USE ONLY (65:. b :B ff It JG F'EF'OF'T NO. OTHER FACSI.tll..bf YOUR LOGO YOUR FAX NO. 15 Nov :55AM GHCL START T 1 ME USAGE TI ME MOI; E PAGES RESUL, T 15 Nov. 11:53AM 1'41 SND 1 OK TO TURN CFF REPffiT, PRESS ' MENU' t:t4. Tl-EN SELECT CFF BY USlt-ll '+' OR'-'. f),.. 1=... --