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Annexure A

Sr. Requirement of Disclosure Details

No.
1. Name of the target entity, details in brief such as Name of entity: Kalpataru Power
size, turnover etc.; Transmission Limited
Market Capitalization: ` 4,342.93 Cr
(as on March 02, 2017)

Turnover: ` 4,471.43 Cr (FY2016)

2. whether the transaction would fall within related Transaction on the stock exchange
party transaction(s) If yes, nature of interest and and it is not a related party
details thereof and whether the same is done at transaction.
arms length;

3. industry to which the entity being acquired belongs; Manufacture of metal frameworks
or skeletons for construction and
parts thereof (towers, masts,
trusses, bridges etc.)

4. objects and effects of transaction(including but not Sale of investment in ordinary

limited to, disclosure of reasons for acquisition of course of business
target entity, if its business is outside the main line
of business of the listed entity);

5. brief details of any governmental or regulatory Not required

approvals required for the transaction;

6. indicative time period for completion of the This is not a new acquisition but a
transaction; change in holding by more than 2%
since last disclosure made on
27.11.2012. The change in holding
exceeded 2% after a sale
transaction undertaken on
2.03.2017.

7. nature of consideration - whether cash Cash consideration

consideration or share swap and details of the
same;

8. cost of transaction or the price at which the shares Average price ` 191.72 per share
are sold;

9. percentage of shareholding / control sold and / or No of share 3,074,710

number of shares sold (Net sale); % of total equity 2.0036%
10. brief background about the entity acquired in terms Product/line of business:
of products/line of business acquired, date of
incorporation, history of last 3 years turnover,
country in which the acquired entity has presence
and any other significant information (in brief)
1. Transmission and
distribution
2. Infrastructure EPC
Date of incorporation: April 23,
1981
Last 3 years turnover:
2016: ` 4,471.43 Cr
2015: ` 4,493.79 Cr
2014: ` 4,176.75 Cr
Entity of presence: Geographically,
the revenue
of the Company can be divided in
two different segments domestic
and international. Revenue from
domestic segment was ` 1,975 Cr
(45%) and international segment
contributed revenue of ` 2,390 Cr
(55%) in FY16. The Company has
presence primarily in Asia, Africa,
Europe, Middle east.