Dhanuka Agritech Limited Online Date: March 24, 2017 National Stock Exchange of India Limited ‘The Department of Corporate Services-Listing Exchange Plaza, ‘The Bombay Stock Exchange Ltd. Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai- 400 001 Ref: Symbol- DHANUKA. Serip Code: 507717 Sub: Post Buyback Public Announcement Dear Sir, With reference to the captioned subject, please find enclosed herewith a copy of Post Buyback Public Announcement for the attention of Equity Shareholders! Beneficial Owners of Equity Shares of Dhanuka Agritech Limited. Thanking You, ‘Yours faithfully, For Dhanufa Agritee! BK | Company Secretary Auch a'Ph. No. +91-11-64656800-02: Fax ¥91-11-43850614; Email nvestoraiidhanuka.com vebate: woen charca.com [CIM :L2421S0L1865PL.C020126 Corporat ofc: 1th Floor, ling 68 DLF Cyber Teac, Cyber City, OLF Phase I {urugram 122002, Haryana, Phone 431-124-3836500 Contact Person and Compliance Officer forthe Buyback - Kapil arg ‘POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF EQUITY SHAREHOLDERS? BENEFICIAL OWNERS OF EQUITY SHARES OF DHANUKA AGRITECH LIMITED This pubic announcement (the “Post Buyback Public Announcement) is being made pureuant othe Provisions of Regulation 17) ofthe Secures and Exchange Board of india (auyback of Secures) Regulation, 1998, as mended (the “Buyback Regulations). This Post Buyback Public Announcement ‘Should be readin conjunction withthe Public Anouncementdatedlanry 3, 2017 and published on ‘lanuary 4, 2017 (tbe "Pubie anouncement) adhe etter of Ofer ated February 20,2017 (the Letter ‘af ffer The terms usedbutnot defined inthis Post Buyback Public Announcement shallhave theme ‘meanings asassignedinthePuble Announcement and the Letter of Offer. ‘LTHEBUYBACK 11. Dhanuka_Agritech Limited (he “Company") had announced the Buyback of not exceeding Bae Nine Lakh Farty Oe Thousand One Hundred Seventy Si uly pat-up equity shares of face valve of. 2 each CEauty Shares) ftom all the existing shareolders/benefcal owner of Enuiy Shares as on the record date (Le, January 13,2017), ona proportionate bass, trough the “Tender Offer proces at price of. 850 (pees Eight Hundred Fy Only) per qty Share payable in eas for an aggregate consideration nat exceeding A, 900000000 (Rupees Eighty rares only) (Buyaack Ofer Siz") (Buyback). The Buyback Ofer Sie represents 16.58% ofthe aggregate of he Companys ulpald-p equity shatecap tal anaire reserves os per the audited Seeounte ofthe Company forthe anes yearended Maren 31,2016, Thenumber of Equity Snares Bought bact nthe Buyback constitutes 1 88% ofthe pre Buyback talissued and pal-up equity aptal ofthe company. 1.2, The Company has adopted Tender offer route forthe purpose of uyback. The Buyback was implemented using the Mechanism for aequstion of shares through Store Exchange” noted y SE vce cular CIAVCFO/POLICVCELL/1/2015 gated Aor 12, 2016 and CFO/OCAR/CIVEY 2016/1531 datedDecembe 09,2016 a8 amended °SEBICicula 1.3. TheBuyback Offer opened onMarch 1 2017 andclosedontarch 15,2017, 2.1 The total umber of Equity Shares bought back under she Buyosck s 941,178 (Nine lakh Forty ‘ne Thousand One Hundred Seventy Sony) Equity Shares a a price of Ri 80 (Rupees ight HuncredFifty On) perEquty Share 2.2, The total amount utizes in the Buyback i As. 0 Crores (Rupees Eighty Crores) exclusing Uansaction cost iz brokerage, apaeable ores such a secures transaction tak, sevice tax. arp diy, SEDI Fee, Stock Exchanges Fees, le, which represents 100% of the etl Buyback Sevoffe 80 cores. 2.3, The Registrar to the Buyback ie. Abhipra Capital Limited (Registrar), considering 1869 val bids for 387.029 Equty shares in response tothe Buybsc, resulting Inthe suasciption of fSppreximately 2.69 tmes the maximum numberof shares proposed to be bought back. The deta ofvaldbidsconsideredsytheReg svat theBuyoack ter areasfolows A Dhanuka Agritech Limited ‘hanuke Se [eategory of No of Equity Shares [No.of | Total Valid Equity [© No.| Shareholders reservedin Buyback | Valid Bids | Shares Tendered_| Response T, [Reserved category Tor] TATI76 04 ZATSST 175 Small Sharenoaers Z |General category of 00000 7s aaaTe aT ther Shareholders Total oaaTe Tes TT a ole As porte cereate dated March 72, 7017 from the Registrar Alva apotcations have been considered fr the purpose of Acceptancein accordance withthe Buyback Hegulavons andin accordancewittheLetter of fe. 2.5. The setlement of all valid bids was competed by the Indian Clearing Corpraton Limited (lect f85t on sareh22.2017-1C0- has made ect funds payout toel git Equty Shareholders Whose shares have sen accepted under the Buyback I shareholder bank account eta were ot avaleble ri the funds vance instruton were rejected by Ral/Bane due to any reason, then buch unde weretranafertedte the concerned Sal Members element ban account foronward transfert theespective shareholders. 2.6, Demat Feity Shares accepted under the Suybock have been transfered tothe Company's erat escrow account on March 22, 2017. The unacceptea cemat Equty Shares have been fetumed te reapectve Sharehaler by the CCL/BSE on Match 2, 2017. The unaceepted physical ‘hare cerifieates has been dispatched tthe registered adress of the gible equity Shareholder fonbareh 22.2017 2.7, Theemtingichmentof'41,176 Equity Shares in demateralized form accepted under the Buyback, iSeurremly under process and shallbecomsted by Match, 2017 5.1, Thecaptl structure ofthe Gompany preand post Buyback Ofeis asunder 2 Particulars Pre- Buyback Post-Buyback Wo of Equity Amount | No of Euity [Amount Shares (esintses)_| shares (srinLaes) Rutorized Share Copal Equity Shares of. 2/- each | 1éz100000 | zaazco | éztoon00 | ZRa200 Redeemable Non-cumulative | "80000 | 8.00 Seago | 8.00 Preference Shares of Rs. 10/-each Toil Authored Share Capital 2900.00 2900.00 Tesued Subscribed and Paid-upEquiy Shares Capita | 500,19500 | 100039 | ag0raaz4 | 901.57 1 Subject to exinguihvent oF 941,176 Equiy Shares "3.2, Detail ofthe Shareholere/benecia owner from whom Equiy Shares exceeding ofthe otal auly shatesboughtbackhave been aecepted under the Buyback Ole areas Unde” “Si |Namne ofthe Shareholder No. of Equity Shares [Equity Shares Equity Shares. No. accepted under the laccepted asa of accepted as a% of Buyback total Equity Shares. [total post Suybacke lboughtback [Equity shares 3. JOS aLACKAOCK MICRO [cab FUND. soare 324% 0.05% [OPPORTUNITIES FUND 21538 294% 0.06% 5, | RAHUL OHANUKA, 79.387 7.95% 0.06% | RAW GOPRL AGARWAL Tas02 13% 08% 7. [ASHOKA PTE 11D. TAT 133% 005% EMERGING STARS FUND 10, DSP BLACKROCK SHALL Tai Tame 05% J MIDCAP FUND. 3. Thesharsoleng pattern ofthe Gompany pre Buyback (as on hecoDateleJanuaiy 132017) and posteuybackis asunder Particulars Pre Buyback Posi Buyback oof Equity |% ofthe | No of Equity | ofthe exiting Shares [esisting Equity | Shares [Equity Share Share capita capital Promoters arapaire |__ 7499 | aeesaaia | 7608 Foreign investo 1538603 | 208 (including NAVE) Finclallnsituvon/Sanis& [465594 J 9ST —] 1zazear2 | 2499 Mutual Fund ‘Others (ineluding Corporate | Saree | 1236 Bodies) Total eonraso0_| iano | asaraso [10000 1 Subject to exingulshinent of 941.176 Equity Shares Emkay Global Fnaneal Services Limited SEBI Reg. No. INMO00Q1229, The Ruby. ih Floo: Senapt Bapat Marg, Osdar (West), Mumbsl- 400028 Tl «91-22-66121212: Fae +91-22-66121556; Website war.emeaylobal com; malt chanuka buyback@emkaysebalcom ‘Contact Perse: Mr. Rajesh RarjarvDeepak Yadav 5. DIRECTORS’ RESPONSIBILITY [As per Regulation 19{1(a) ofthe Buyback Regulstons the Board of Directors of the Company accepts responsibilty for al he information contained in ths Post Buyback Puble Announesment “his post buyback Puble Announcement ssued under the author ofthe Board an interme the ‘esoltion passed theBoordon November 10,2017, For and on behalf ofthe Boar of Directors of Ohanuks Agitech Limited Safe ‘Sd Sai Mahendra Kumar Dbanuka ‘Mridul Dhan Kapil arg Managing Oector Wholetme Director (Company Secretary iN 00620039, iN o0r99481 Membership No ACS-20511 an SOT 7