SNational Plywood Industries Limited

C.I. No. L20211AS1973PLC001856corporate Office: 5, Fancy Lane, 7th Floor, Kolkata-700 001 I Ph~nes: 033-2248 0116/17

Email: info.npil.ho@nationalplywood.net IWeb: www.natlOnalplywood.net

March 20, 2019

From:Chandrakanta Periwal12E, Judges Court Road,Kolkata-700027

Neelam Periwal9, Union Board Road,Maheshtola Dakghar,South 24 Parganas

The SecretaryBSE LtdPhirozee Jeejeebhoy TowersDalal Street, 25th FloorMumbai-400 001

The Secretary,( Listing Department),

The Calcutta Stock Exchange Limited7, Lyons RangeKolkata-700 001.

Dear Sir,

Sub.: INTIMATION AS PER REGULATION 10 (5) OF SEBI (SUBSTANTIAL ACQUISITION OFSHARES AND TAKEOVERS) REGULATIONS, 2011

With reference to above, please find enclosed herewith intimation under Regulation 10 (5) of SEBI(Substatntial Acquisition of Shares & Takeovers) Regulations, 2011 in the prescribed format for yourrecord.

You are requested to take note of the same and do the needful.

Yours faithfully,

C-L--.~Y«~"tz ~lYMc...t

Chandrakanta Periwal

Encl.ia/a

Rogd.Office & Factory: p.a. Makum Pathar-786187, Margherita, Dist. Tinsukia (Assam)Phones: (03751) 272233/272320 I E-mail: info.npil.pu@natlonalplywood.net

Format for Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respectof acquisition under regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

I Name of the Target Company (TC) Mls. National Plywood Industries Ltd.2 Name of the acquirer(s) Smt. Chandrakanta Periwal

Confirmation that the acquirer(s)is/are promoter(s) of the TC as

3 defined under regulation 2(s) and Yes, in the latest filing of Shareholdinghas been disclosed as promoter(s) of Pattern Annexure Ithe TC in the latest filing with thestock exchanges

4 Details of proposed acquisition

Name of the entity/ entities Neelam Periwal c/o Reliable Wooda. from whom shares are Industries Ltd.proposed to be acquired

Status of the entity/entities- whether it is a statelevel financial institution

b. or NA- whether it is asubsidiary or companypromoted by a state levelfinancial institutionIf, it is a subsidiary orcompany promoted by astate level financialinstitution, disclose the

c. name of the NAholding/promotercompany/institution andthe relationship with thetransferor.Date of agreement

d. between transferor and 02.06.1992promoter

e. Date of proposed22.03.2019acquisition

Number of sharesf. proposed to be acquired 39620from entity mentioned in

4(a) above

Total shares proposed to

g. be acquired as a % of -diluted share capital of theTC

h. Price at which shares are Rs. 30.45 per shareproposed to be acquired

Before the After the proposedproposedtransaction transaction

%w.r.t %w.r.tShareholding details total total

No. of diluted No. of diluted5 shares share shares share

capital capital ofofTC TC

a. Each Acquirer / 1930173 7.83 1969793 7.99Transferee(*)b. Each Seller / Transferor 186370 0.76 146750 0.59

Declaration by the acquirer that all the

6conditions specified under regulation Annexure 1110(4) (e) with respect to exemptionshas been duly complied with.

Note:• (*) Shareholding of each entity shall be shown separately and then collectively in agroup.

• The above disclosure shall be signed by the promoter mentioning date & place. In case,there is more than one acquirer, the report shall be signed either by all the persons or by aperson duly authorised to do so.

Chandrakanta PeriwalDate.: 20.03.2019Place: Kolkata

ANNEXURE-II

DECLARATION

I, Smt. Chandrakanta Periwal, Promoter of Mls. National Plywood Industries Limitedhereby declare that all the conditions specified under Regulation 10 (4) (e) with respect toexemptions has been duly complied with.

Chandrakanta PeriwalDate.: 20.03.2019Place: Kolkata

ANNEXURE-INATIONAL PLYWOOD INDUSTRIES LTDSh hid' f dare 0 109 0 promoter an promoter groupSr. Name Shareholding Acquisition ShareholdingNo. before after

Acquisition AcquisitionNo. of As% No. of As% No. of As%shares shares shares

1 CHANDRAKANTA PERIWAL 1930173 7.83 39620 0.16 1969793 7.992 MADHULlKA PERIWAL 1375340 5.583 PIYUSH PERIW AL 2892455 11.744 SHEELA PERIWAL 273250 1.11

5 ABHYUDA Y PERIWAL 193850 0.796 VlJA Y KUMAR PERIWAL 250925 1.027 AlA Y KUMAR PERIWAL 178350 0.728 NEELAM PERIWAL 186370 0.76 - - 146750 0.599 SNEHLAT A PERIWAL 96000 0.3910 GAlANAND PERIWAL 39750 0.1611 MAL VlKA PERIWAL 777350 3.l512 MAYANK PERIWAL 16000 0.0613 ANANT PERIW AL 5000 0.0214 STUTI PERIW AL 740767 3.0115 AKSHA YE PERIWAL 674 lOO 2.7416 PIYUSH PERIW AL HUF 13700 0.06

BODIES CORPORATE

Sr. Name Shareholding Acquisition ShareholdingNo. before after

Acquisition AcquisitionNo. of As% No. of As% No. of As%shares shares shares

1 NAROTTAM INVESTMENTS & 242160 0.98 - - 242160 0.98TRADING CO.L TO.

2 PLATINUM PLYWOOD 30530 0.12 - - 30530 0.12PVT.LTD.

3 NATlONAL COURIERS 12500 0.05 - - 12500 0.05PVT.LTD.

Chandrakanta PeriwalDate.: 20.03.2019Place: Kolkata