Prabhat Dairy Limited Fresh Dairy «Milk Ingredients «Co-manufacturing Prabhat Partners in Progress March 04, 2017 BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Limited Dalal Street Exchange Plaza, Plot no. C/1, G Block, Mumbai ~400 001 Bandra-Kurla Complex, SCRIP CODE: 539351 Bandra (E), Mumbai - 400 051 ‘SCRIP CODE: PRABHAT Sub : Intimation of Pledge of Equity Shares by a Promoter of the Company. Ref. : Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear sir/ madam, This is to inform you pursuant to the captioned regulation that Mr. Sarangdhar Ramchandra Nirmal, Trustee of Nirmal Family Trust, a Promoter of the Company has pledged 1,17,88,147 (One Crore Seventeen Lacs Eighty Eight Thousand One Hundred and Forty Seven only) equity shares of Rs. 10 each of the Company. We are enclosing herewith Form C as received from Nirmal Family Trust under aforesaid regulation of SEB! (Prohibition of insider Trading) Regulations, 2015, Kindly take the above information on record. Thanking you, For, ve Dairy Limited NEL ‘Vivek S. Nirnial * Joint Managing Director SS ENCL: FormFORMC SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) ~ Continual disclosure] Name of the company: Prabhat Dairy Limited ISIN of the company: INE302M01033 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, —_|Categor [Securities held [Securities acquired/Disposed \Securities held post Date of allotment [Dateof ~—_ | Mode of pan, yor prior to n/disposal _|advice/ acquisition intimation. facautsition / lcIN/OIN, |Person lacquistion/dispo lof shares/ 10 company [disposal (on l& address |(Promot [sal sale of shares Imarket/public/ lwith fers jpecity rights/ preferential rontact_ EMP liype of [Ne.and frype off \atue |ransact/Ivee of [No.and% [From To fared of cise Incs. _|irector ; nter-se transfer, Hector leecurity fof security lon security fof immed coreg. [sharehol |For [Type |(Foreg. _|shareholdin reat) fate -shares,laing leg \euy/ |-Shares, |g lative Iyarrants shares, Ksale/ Warrants pevorber'| lWarran pledge / converts Fe) convert Is, lRevoke/ [ole bie Iconver Invoke) |Debentur lbebentur tibte les etc, es etc) lbebent lures etc.) i | se spe ¢ eens FO eaearangdh ‘quity f9,959,4 Equity [1i,788,147]1,519,492, Pledge Equity [39,959,483 p7/02/201727/02/20 bs/o2/2017 WA. ir Promoter Phares of B3 hares 148* hares of h7 jRamchan- ‘s.10/- f .10/- 40.91% ra ach 10.91% Rs.10/- ach irmal, ach rustee ~ lirmal idress: 21/20, \t post ‘anjankh contact INo.: )7634877| 7 Note*: Market Value of Rs.1, 519,492,148 is arrived by taking into account Closing Price of Share: 27/02/2017 ie. the date of creation of pledge. ae bi Fas sy s) EwDetails of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Options etc.) [Type of lcontract 15 [exchange on which the trade was executed [contract Buy Sell specifications [Notional Value Number of units [Notional Value Number of units (contracts * tot (contracts * lot size) lsize) 16 7 18 19 20 2 Farell esp Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options. ForNirmal ay Trust O\iwks— \ Trustee Place: Navi Mumbai Date: 28/02/2017 Vivek S. irmal