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

Transcription

1 .., GHCL Limited '/i-- October 29, 24 Mr. Hari K Vice President National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD sr Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai-4 (Fax /237/24/374/ 239/26). Dear Sirs, Re. : GHCL Limited (BSE Code: 57) Subject: Disclosure under Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 992 Pursuant to provsons of Regulation 3 (6) of SESI (Prohibition of Insider Trading) Regulations, 992, intimation be and is hereby given that following entities belonging to the promoter category have purchased equity of the Company from open market, as per details mentioned below. of the promoter entities No. of Eouitv Shares. GEMS Commercial Company Ltd. 29, 2. rate Investment & Commercial Enterprises Ltd. 35, 3. International Resources Ltd. 23, 4. Hindustan commercial Company Ltd. 23, Total,, Copy of the disclosures given by the aforesaid promoter entities are enclosed with this communication. Copy of disclosure required under Regulation 3(6) of SESI (Prohibition of Insider Trading) Regulation 992, is enclosed herewith. You are requested to kindly take on record. Thanking you Yours truly, [Y-- Shuwneshwar Mishra General Manager & Company Secretary Membership No. FCS 533 B-38, Institutional Area, Sector-, Noida-23 (U.P.) India. Ph. : , 3358, Fax : , CIN: L24GJ983PLC653, ghclinfo@ghcl.co.in, Website : mm Regd. Office : GHCL House. Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura. Ahmedabad-389. ISO 9 ISO A Dalmia Brothers li@\\j REGISTERED REGISTERED

2 " FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 992 [Regulation 3(4) 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, PAN No.& Address of No. & % of Date of receipt of Date of of acquisition No. & 'lo of Trading member Exchange on Buy quantity Buy value Sell quantity Sell value Promoter/Person who is part of I voting rights allotment advice intimation to (market purchase I I voting through whom the which the Promoter Group/ Director/ officer held by the I acquisition I company public I rights I rights post trade was trade was Promoter /Person sale of I preferential offer, acquisition I executed with executed who is part of voting rights etc.)/ Sale sale SEBI Registration Promoter Group/ No. of the TM Director/ officer GEMS Commercial Company 28,62,27 equity Market purchase 28,9,27 equity K K Securities Ltd., NSE 29, equity Rs. 24,87,788.8/- Nil Nil Limited, {PAN : AAACG426H), (i.e., {i.e., {Reg. No. of TM of Address: 9/4, (st Floor), East 2.86%) 2.89%) {NSE GHCL Ltd. Patel Nagar, New Delhi- 8 INB23773) & BSE: {INB773) rate Investment & Commercial 5, 7,5 equity Market purchase 6,5,5 equity K K Securities Ltd., NSE 35, equity Rs. 29,97,269.82/- Nil Nil Enterprises Limited, (PAN : (i.e., (i.e., {Reg. No. oftm of AAACM94G, Address: 9/4, {2nd.57%).6%) (NSE GHCL Ltd. Floor), East Patel Nagar, New Delhi INB23773) & 8 BSE: (INB773) Hindustan Commercial Company 7,46, 5 Equity Market purchase 7,69, 5 equity K K Securities Ltd., NSE 23, equity Rs. 9,69,634.22/- Nil Nil Ltd., (PAN : AAACH285B, Shares {i.e., (i.e., (Reg. No. of TM of Address: 9/4, (2nd Floor), East.75%).77%) (NSE GHCL Ltd. Patel Nagar, New Delhi - 8 INB23773) & BSE: (INB773) International Resources Ltd.,, 5,52,67 Equity Market purchase 5,75,67 equity K K Securities Ltd., NSE 23, equity Rs. 9,69,634.22/- Nil Nil (PAN : AABCl5633H, Address: 9/4, Shares (i.e., (i.e., (Reg. No. of TM of (2nd Floor), East Patel Nagar, New.55%).58%) (NSE GHCL Ltd. Delhi - 8 INB23773) & BSE: {IN8773) Equity Shares purchased on NSE. Note:- With the purchase of, Equity Shares by promoter entities, total holding of Pomoter & Promoter Group stands increased from,8,82,658 equity (i.e., 8.8%) to,82,92,658 equity (i.e., 8.29%) of GHCL Ltd. Place: Neida For n C Limited '-"'"el;;:;,. ::;'\ Date: Bhuhwar Mishra' General Manager & Company Secretary. - /. A Q' Gf ('('GHc) "/ J<- v::.,j/ -- - iv "'

3 Admin. Office: GEMS COMMERCIAL COMPANY LTD. 9/ 4, (First Floor) East Patel Nagar. New Delhi- 8 3 /22- satishagarwal3762@gmail.com Ph: (Multiple Lines) October 28, 24 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Palal Street, Fort, Mumbai - 4 (Fax: /237/24/374/239/26 ) Dear Sirs, Re.: GHCL Limited (BSE Code: 57) Subject: Disclosure under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 Pursuant to provisions of Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2, intimation be and is hereby given that we have purchased 29, equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 are enclosed herewith. Thanking you Yours faithfully -mercial Co. Ltd. Raj Kumar Director GHCL LIMITED B-38, Institutional Area, Sector -, Noida (India) Registered Office: 2F, Deodhar Street, Kolkata-79

4 ::a ID OQ ID ; Cl. ;; n ID N...,-n t) a.. ;:r Qj.., Cb td,... Qj... Qj I -...J... " FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 992 [Regulation 3(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, PAN No. & Address of Promoter No. & 'lo of Date of receipt Date of of acquisition No. &'loof Trading member through Exchange on Buy quantity Buy value Sell I voting rights of allotment intimation to (market purchase I I whom the trade was which the quantity held by the advice I company public I rights I voting rights executed with SEBI trade was Promoter acquisition I preferential offer, post Registration No. of the TM executed sale of I etc.)/ Sale acquisition voting rights /sale Gems Commercial Company Ltd equity 27/ /2 4 28//24 Market purchase K K Securities Limited, NSE & BSE 29 Rs. Nil (PAN :AAACG426H), eq'uity Registration No. of the equity 24,87,78!!.8/- Ad dress: 9/4 (First Floor), East (i.e. 2.86%) TM - (NSE: of Patel Nagar, New Delhi- 8 (2.89%) INB23773) & GHCL (BSE: INB773 ) Limited 29 equity purchased on NSE and Nil Eauitv purchased on BSE Note: With the purchase of aforesaid number of, total holding of Promoter & Promoter Group stands increased,.. Place: New Delhi Signature ex Date:28/ /24 For Gems Commercial Company Ltd Designation Director Sell value s: Z,\!:l ). ro..._ Q, Ci) -=n? ;f ' "T ":S... - g... - ttl OJ i:l OJ... z OJ co _ OJ... Gl m s: U n s: m n Nil ;a. i:l rn?." :-:- \!) Ill Ill :::::':... Ill N :r U Ill -...] cg Ill... w ] 3: c N u l.q ro- 3 c ::J It r. 3 - )> _ I n s: z -< r-:. =-t c --.J:" (\) r->

5 ... 5/22 GEMS COMMERCIAL COMPANY LTD. Admin. Office: /4, (First Floor) East Patel Nagar, J\lew Delhi- 8 satishagarwal3762@gmail com Ph: (Multiple Lin!!s) Disclosures under Regulation 29{2} of SEBI {Substantial Acguisition of Shares and Takeovers} Regulations, 2. of the Target Company (TC) GHCL Limited 2. (s) of the acquirer and Persons Acting in Concert (PAC) with the Gems Commercial Co. Ltd acquirer 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. (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/disosal under consideration, holding of: a) Shares carrying voting rights equity 2.86% 2.86% 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 2.86% 2.86% Details of acauisition/sale a) Shares carrying voting rights acquired 29 equity.3%.3% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateqorv) acquires I sold Total (a+b+c) 29 equity.3%.3% After the acauisition/sale holdina of: a) Shares carrying voting rights equity 2.89% 2.89% 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 2.89% 2.89% 6. 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 27//24 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. 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. ature of the acquirer I r--.'.?)" For Gems Commercial Co. Ltd. Place: New Delhi Date:28//24 Registered Office: 2F, Oeodhar Street, Kolkata-79

6 b /2-- Message Conf irrnation Report OCT : PM Narre /Nu.rnber Elapsed Time OCT :59PM TUE '4" STD G3 ( O.KJ Message Confirrra ti on Report OCT : 59 PM TUE Narre/Number Elapsed Titre OCT : 58PM TUE ' 38" STD G3 [O.K] Message Conf irnation Report CCTW-24 4:58 PM TUE /Number l?age Start Tirre Elapsed Titre OCT :57PM '.r'ue '36" STD G3 [O.K]

7 7 (2. rz_ Message Conf irrra tion Rewrt. I l CCT :4 PM TUE Narre/Number?age Elapsed rirre : : OCT os:b3pm TUE ' 56" l I STD ECM ' [O.KJ. Message.Conf irnation RePJrt CCT :3 PM TUE Narre Narre/Number Elapsed Ttrre OCT :2PM TUE ' 48" STD ECM [O.K] Message Confirrration Rewrt! r.cr-2a-24 os:o PM TUE Narre Narre/Number Elapsed Time OCT QS:OOPM TUE '34" STD E!CM (O.KJ

8 8 f?-'2- -- MODERATE INVESTMENT & COMMERCIAL ENTERPRISES LTD. Registered Office: 9/4, (First Floor) East Patel Nagar, New Delhi- 8 satishagarwal3762@gmail.com Ph: (Multiple Lines) October 28, 24 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 5 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 4 (Fax: /237/24/374/239/26 ) Dear Sirs, Re.: GHCL Limited (BSE Code: 57) Subject: Disclosure under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 Pursuant to provisions of Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2, intimation be and is hereby given that we have purchased 35, equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 are enclosed herewith. Thanking you Yours faithfully For rate Investment & Commercial Enterprises Ltd. ')&'.,, f "i"' Jagbir Singh Director cc GHCL LIMITED B-38, Institutional Area, Sector -, Noida (India)

9 FORMD Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 992 (Regulation 3(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, PAN No. & Address of Promoter No. &% of Date of receipt Date of of acquisition No. &% of Trading member through Exchange on Buy quantity Buy value Seu Sell value I voting of allotment intimation to (market purchase I / whom the trade was which the quantity rights held by advice/ company public I rights I voting rights executed with SEBI trade was the Promoter acquisition I preferential offer, post Registration No. of the executed sale of I etc.) /Sale acquisition TM voting rights /sale rate Investment & 575 equity 27/ Market purchase 655 K K Securities NSE & BSE 35 Rs.29,97, Nil Nil Commercial Enterprises Ltd equity Limited, equity (PAN:AAACM94G), (i.e..57%) Registration No. of of Address: 94 (2nd Floor,) East Patel (.6%) the TM (NSE: GHCL Nagar, New Delhi-8. INB23773) & Limited (BSE: INB773) 35 equity purchased on NSE and Nil Equity purchased on BSE Note: With the purchase of aforesaid number of, total holding of Promoter & Promoter Group stands increased. Place: New Delhi Signature :J b\y "!'l\ Date:28//24 For rate Investment & Commercial Enterpirses Ltd. Designation Director ;;:o CD 3: "" ca... "' Cl)..., -I Cl) "" z: < n '"... - m CD "' ::.: == a - "" ::::t. -n..., I I>. ' "' ' z: "' - ::r a f'..j (.Tl <O.,, S '-I -. ' n a wm o _ '-!... == "" == $: ' - a - (!) =:: - - co z t"\ "" ro- 3 a r- <O - s J:iio - a ct> (),..., r- "' z rn - 3 (!) z:... ::r.,, :::ilc9 '" ' - "" I"' co '" "', I -.D? \'-'

10 fo/t-'l MODE RA TE INVESTMENT & COMMERCIAL ENTERPRISES LTD. Registered Office: 9/4, (First Floor) East Patel Nagar, New Delhi- 8 satishagarwal3762@gmail.com Ph : (Multiple Lines) Disclosures under Regulation 29(2} of SEBI Substantial Acguisition of Shares and Takeovers) Regulations, 2. of the Target Company (TC) GHCL Limited 2. (s) of the acquirer and Persons Acting in Concert (PAC) with the rate Investment & Commercial Enterprises acquirer Ltd. 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. (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 /voling Number %w.r.t.total %w.r.t. tolal 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 575 equity.57%.57% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding in each cateqory) Total (a+b+c) 575 equity.57%.57% Details of acauisition/sale a) Shares carrying voting rights acquired 35 equity.4%.4% 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) 35 equity.4%.4% After the acauisition/sale holdina of: a) Shares carrying voting rights 655 equity.6 %.6 % b) VRs otherwise than by Nil acquirer to receive carrying voting rights in the TC (specify holding in each cateqory) after acquisition Total (a+b+c) 655 equity.6 %.6% 6. 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 27//24 allotment of, whichever is aoplicable 8. Equity share capital I total voting capital of the TC before the said 575 equity acquisition I sale 9. Equity share capital/ total voting capital of the TC after the said 655 equity acquisition I sale. Total diluted share/voting capital of the TC after the said acquisition/sale. 655 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,.4 ) },r -/',n For rate Investment & Commercial Enterprises Ltd ) Place: New Delhi Date:28//24

11 If (2-- ssage Confirrration Report OCT :53 PM TU Narre/Number Elapsed :rime OCT :53PM TUE '5" STD ECM (O.K] Message Conf irrration Re:i;:ort OCT :52 PM TUE /Number Elapsed Time..ode OCT :5PM TUE '42" STD ECM [O.K) Message Conf irrration Re}X)rt OCT :5 Pl TUE Narre Narre/Number Elapsed Tirre OCT :5PM TUE '36" STD ECM [O.K]

12 I '2- I "l--- sage Conf irmtion Re{X)rt OCT : 55 PM TUE Fax Nwnber Narre/Nurober St art Tirre El apsed Tirre OCT :54PM TUE '36" STD G3 [O.K] Message Conf irrration Rep:irt OCT-2E-2G4 4:56 PM TC Fa. N.rnber Na me /Number Elapsed 'rime,ode '7 OCT :55PM 'I'UE ' 36" STD G3 [O.K] Message Conf irrra tion Report :57 PM TCE Fax Nwnber Narre Narre/ Nurnber.?age Start Tirre Elapsed Titre OCT :56PM TUE '4" STD G3 [O.K]

13 International Resourcet:fii. Registered Office: 9/4, (First Floor) East Patel Nagar, New Delhi- 8 satishagarwal3762@gmail.com Ph: (Multiple Lines) October 28, 24 National Stock Exchange of India Limited "Exchange Plaza" Bandra - Kurla Complex, Bandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 5 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 4 (Fax: /237/24/374/239/26) Dear Sirs, Re.: GHCL Limited (BSE Code: 57) Subject: Disclosure under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 Pursuant to provisions of Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2, intimation be and is hereby given that we have purchased 23, equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 are enclosed herewith. Thanking you Yours faithfully For International Resources Ltd. J>.v\ Deepa Nanda Director GHCL LIMITED B-38, Institutional Area, Sector -, Noida (India)

14 FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 992 (Regulation 3(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, PAN No. & Address of Promoter No. & % of Date of receipt Date of of acquisition No. & % of Trading member Exchange on Buy quantity Buy value Sell I voting of allotment intimation to (mar<et purchase I I through whom the trade which the quantity rights held by advice I company public I rights I voting rights was executed with SEBI trade was the Promoter acquisition I preferential offer, post Registration No. of the executed sale of I etc.) I Sale acquisition TM voting rights /sale International Resources Ltd equity 27//24 28//24 Market purchase K K Securities NSE & BSE 23 Rs.9,69,634.22/- Nil (PAN:AABCl5633H), equtty Limtted, equtty Address: 9/4 (2nd Floor,) East (i.e..55%) Registration No. of of Patel Nagar, New Delhi-8 (.58%) the TM - (NSE: GHCL INB23773) & Limited (BSE: INB773) 23 equtty purchased on NSE and Nil Equity purchased on BSE Note: With the purchase of aforesaid number of, total holding of Promoter & Promoter Group stands increased. Place: New Delhi Signature p-u-(2.9i Date:28//24 For International Resources Ltd Designation Director Sell value Nil = II> XI - -t = ro \. = - "Tl... mg 3... QI -;::;:;... =r = "' QI """' \.., + VI...+ \ Ill "'CJ rlj.... QI... VI ::; <t> N 2 = l.j' Ill QI...i.,Otl... CTI :E QI I.Dill, l>j 2... <t> rlj < ) - OQ ::;... :L r- =.:... ff _._ ::i n P; ('!) VI 3 \"

15 International Resources fil Registered Office: 9/4, (First Floor) East Patel Nagar, New Delhi- 8 satishagarwal3762@gmail.com Ph: (Multiple Lines) Disclosures under Regulation 29(2 of SEBI Substantial Acguisition of Shares and Takeovers! Regulations, 2. of the Target Company (TC) GHCL Limited 2. (s) of the acquirer and Persons Acting in Concert (PAC) with the International Resources Ltd. acquirer 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. (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/dis2osal under consideration, holding of: a) Shares carrying voting rights equity.55%.55% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateqorvl I Total (a+b+c) equity.55%.55% Details of acauisition/sale a) Shares carrying voting rights acquired 23 equity.3%.3% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateaorvl acauires I sold Total (a+b+c) 23 equity.3%.3% After the acauisition/sale holdina of: a) Shares carrying voting rights equity.58%.58% 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.58%.58% 6. 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 27//24 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. 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 t;> For International Resources Ltd Place: New Delhi Date:28//24

16 J7/i..v I G /i-ri- Message ConfirrrationRei: rt OCT :8 PM TUE - /Number Start Ti rre Elapsed Time. j , : OCT :7PM TOE '4" STD G.3 [O.K] Message Confirrration Rewrt OCT :7 PM TUE Narre Narre/Number Start Ti me 3lapsed Time ' ' OCT-28-2 os:6pm TUE ' 36" ' STD G3 [O.K] Message Conf irrration Report OCT :6 PM ;:: /Number s :::.art Time filapsed Time OCT :5PM TUE ' 36" STD G3 [ O.K] _.. --

17 7 ('"L-?-.., Message Conf irrration ReP9rt I! OCT os:n PM TUE Narre/Number Start Tirre Elapsed Tirre JOde Resul ts i OCT-28-2 OS:lOPM; TUE '54" STD M l [O.K], -: Message Conf irne.tion Report wr os;i:... OMr-... ".' Fax N:moer Narre /Numbar S'.:art Time Kapsed Time.'!ode ;. i OCT :9PM TUE ' 42" STD ECM [ O.KJ ; Message Conf irrnation Reptlrt OCT :9 PM TUE Narre Narre/ Number Elapsed Ti me ; :! OCT :8PM TUE ) '36'" i ' STD ElCM ( O.K)

18 /6 (2-v HIHDUSTAH COMMERCIAL COMPAHY LTD. Registered Office: 9/ 4, (First Floor) East Patel Nagar, New Delhi- 8 satishagarwal3762@ gmail.com Ph: (Multiple Lines) October 28, 24 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Bandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD 5 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 4 (Fax: /237/24/374/239/26) Dear Sirs, Re.: GHCL Limited (SSE Code: 57) Subject: Disclosure under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 Pursuant to provsons of Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2, intimation be and is hereby given that we have purchased 23, equity of GHCL Limited from the open market. Copy of disclosures required under Regulation 3 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 992 and Regulation 29 (2) of SEBI (SAST) Regulations, 2 are enclosed herewith. Thanking you Yours faithfully Fo(li:mmercial co Ltd. RaKumar Director c GHCL LIMITED 8-38, Institutional Area, Sector -, Noida (India)

19 FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 992 [Regulation 3(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, PAN No. & Address of Promoter No. &'I.of Date of receipt Date of of acquisition No. & 'lo of Trading member through Exchange on Buy quantity Buy value Sell I voting of allotment intimation to (market purchase I I whom the trade was which the quantity rights held by advice I company public I rights I voting rights executed with SEBI trade was the Promoter acquisition I preferential offer, post Registration No. of the TM executed sale of I etc.) I Sale acquisition voting rights /sale Hindustan Commercial Company 7465 equity 27//24 28//24 Market purchase 7695 K K Securities Limited, NSE & BSE 23 Rs.9,69,634.22/- Nil Ltd equity Registration No. of the equity (PAN: AAACH2858), (i.e..75%) TM-(NSE: of Address: 9/4 (2nd Floor,) East (-77%) INB23773) & GHCL Patel Nagar, New Delhi-8 (BSE: INB773) Limited 23 equitv purchased on NSE and Nil Eouitv purchased on BSE /"\ Note: With the purchase of aforesaid number of, total holding of Promoter & Promoter Group stands increased. Place: New Delhi Signature I 4,Y- Date:28//24 For Hinl!IJStan'tommercial Company Ltd. Designation Director Sell value Nil :I: -:z a c ;; t;'... i:>l.., - g,... 3 z... r.. i:>l,, w 'Ci ::::: -..).j::>. Rj ::..._ 3 :::::! (JQ..., 3.,. '"Tl... =- n o m 3 ;a ""O,,?." + *'"O - ' t-.> :z r- Vl -..) (JQ O'\,, '..., o,..._:;:: 3 o =- ()... - ::r - -a "O - I r =..., = _, :z Vl OQ-<!:i a. -- -r' r'

20 -i..o/'2-7- HIHDUSTAH COMMEitCIAL COMPAHY LTD. Registered Office: 9/4, (First Floor) East Patel Nagar, New Delhi- I I 8 satishagarwa3762@gmail.com Ph: (Multiple Lines) Disclosures under Regulation 29{2} of SEBI Substantial Acguisition of Shares and Takeovers} Regulations, 2. of the Target Company (TC) GHCL Limited 2. (s) of the acquirer and Persons Acting in Concert (PAC) with the Hindustan Commercial Co. Ltd. acquirer 3. Whether the acquirer belongs to Promoter/Promoter group Yes 4. (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/disosal under consideration, holding of: a) Shares carrying voting rights 7465 equity.75%.75% b) Voting rights (VR) otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateqory) Total (a+b+c) 7465 equity.75%.75% Details of acquisition/sale a) Shares carrying voting rights acquired 23 equity.2%.2% b) VRs acquired /sold otherwise than by Nil acquirer to receive carrying voting rights in the T C (specify holding in each cateqorvl acquires I sold Total (a+b+c) 23 equity.2%.2% After the acauisition/sale holdina of: a) Shares carrying voting rights 7695 equity.77%.77% 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) 7695 equity.77%.77% 6. 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 27//24 allotment of, whichever is applicable 8. Equity share capital I total voting capital of the TC before the said 7465 equity acquisition I sale 9. Equity share capital/ total voting capital of the TC after the said 7695 equity acquisition I sale. 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. sigratu "of the acquirer \ f' h\v For Hi)l!lstan Commercial Co Ltd. Place: New Delhi Date:28//24

21 ?-/Z-c Message Conf irrra ti on Report CCT : 4 PM TOE Fax Nun:tier Narre/Nurnber Start Tirre El apse d Time Resi;ilts l OCT :4PM TUE ' 34" STD G3 [O.K] "H ' ;y.. r:,...,;4 ssage conl:irna tion Report OCT-28..:24 4:46 PM TT ::\/aroo/number Pa ge Elapsed Time OCT :44PM TUE ' 4" STD G3!. [O.K)

22 22 / Message Confirrration Report OCT :47 PM TJE Narre/Nurnber?age Elapsed Time OCT :47PM TUE. ' 36" STD ECM (O.K] Message Conf irnation Rep:lrt OCT : 49 PM TUE Na/Number start Tim2 Elapsed Time OCT :48PM :,rue ' 44" STD ECM (O.K) Message Conf irnation Report OCT : 5 PM TUE /Nu.rnber Elapsed Time OCT :49PM TuE '5" STD ECM [O.K]

23 '3Et ld I t,g F'EPCIPT 29 Oct. 24 5:27PM YOUR LOGO YOUR FAX NO. GHCL to. OTHER rncs IM I LE START TIME USAGE TIME MODE PAGES RESULT Oct. 5: 3PM 3' 4 SND 22 rn< BS TO TLRN CFF REPCl'!T, PRESS 'f'emj' 4. TIEN SELECT CFF BY USil-ll '+' CR '-'. 'C..Et [ It JC:, PEF'IJF'T 29 Oct. 24 5:4PM YOUR LOGO YOUR FAX NO. GHCL NO. OTHER FACSIMILE Fax Server '2.2. 2<5q8238 STRRT TIME USAGE TIME MODE PAGES RESULT 29 Oct. 5:28PM 2'34 SND 22 OK ('5 TO TLRN CFF REPffiT, PRESS 'l'el'l.j' 4. TIEN SELECT CFF BY USil-ll '+' ffi '-'.