SOMANY IMPRESA i GROUP COMPANY

i

NEAPS/BSE ONLINE

1" January, 2021

The Manager, BSE Ltd.,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001 [Serip Code/Symbol: 500187/HSIL]

The Manager,

National Stock Exchange of India Ltd., Exchange Plaza,

Plot No. C-1, G-Block

Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 [Scrip Symbol: HSIL]

Dear Sit/Ma’am,

Sub: Intimation regarding publication of Public Announcement for Closure of Buy-

back of Equity Shares of the Company

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of advertisement of Public Announcement regarding closure of Buy-back of Equity Shares of the Company published in the following newspapers on 1°‘ January, 2021:

1. Financial Express (English Newspaper) — All Editions; 2. Jansatta (Hindi Newspaper) - All Editions; and

3. Ekdin (Regional Newspaper) - Kolkata

This is for your information and record.

For HSIL LI ED

\ Tot “A

(Pulkit Bhasin)

Company Secretary

Name: Pulkit Bhasin

Address: 301-302, 3" Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: 27686

Encl: As above

HSIL Limited Corporate Office: 301-302, 3" Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 O01, India. T. +91 124 477 9200

Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668

hsilinvestors@hsilgroup.com | www.hsilgroup.com | CIN: L51433WBI960PLC024539

we GP = Green dr@P AGI glaspac GARDEN POLYMERS AGI CLOZURES

WWW.FINANCIALEXPRESS.COM FRIDAY, JANUARY 1, 2021.

FINANCIAL EXPRESS AN aa BS

@ %507-CR STAKE SALE

IDBI Bank sells 23% stake in insurance JV to partner

Post Office Savings Bank likely to be interconnected with other banks by April PRESS TRUST OF INDIA

ZenSar India Post serves more than 50 crore Post Office Zensar Technologies Limited

With this New Delhi, December31 savings Bank (POSB) customers through 1.56 lakh Pos Civ Na CTOARNIRREDTIEAL transaction, the INDIAPOSTEXPECTStomale offices across the country. It has an outstan Registered Office: Zensar Knowledge Park, Plotf4, MIDC, Kharadi stake of the Belgian INDAPOSTEXPECTS(omal=palance of C084 crore under POSS schemes, All POSH Off Nagar Road, Pune 411014, Maharashtra, India partner in IDBI interoperable with otherbank —-_ @counts can be linked to the India Post Payments Tel. No.: #91 20 6607 4000; Fax No.: +91 20 6605 7888.

accountsbyApriland willfocus Bank (IPPB) accounts and can be operated thraugh Ghai iraticar cart | WObe Ka: Wen zennacico Federal Life onenhancing digitisation ofall mobile app DakPay Insurance Co has setvices in 2021, a senior offi-

0 tial of thedepartment said. sy risen to 49% The postal department through 156lakhpost offices Network’ on 56 routes touch- | Notice is hereby given pursuant to Regulation 47(1) of the

during the lockdown wasat the frontline to deliver essential

patcels when ail, oad and ait trafficwete geounded and con- tinues to enhance capacity as trainsarenot fully opetational yet, Departmentof Posts secre-

tary Pradipta Kumar Bisoi told PI"Wevillenhance our focus on digitising services and delivery of service at doorstep inthe coming year. Our bank- ingand financial setviceshave been digitised already. We

expect to make Post Office Sav- ings Bankalso ditectly interop- etable with accounts of other

banksby April? Bisoi said. ‘The Post Office Core Bank-

ing Solution (CBS) systemis the largest in the world with 23,483 post offices already on this network.

actoss the country. It has an outstandingbalanceof€10.81 crore under POSE schemes.

All POSE accounts can be linked to the India Post Pay- ments Bank (IPPB) accounts and can be operated through mobileapp DakPay.

“Besides making setvices digitally accessible to people, weate focussing ondoorstep delivery of setvices.This year we emitted 2900 crore money through around 85lakhtrans- actions and verified 3 lakh pensioners on theit doorstep? Bisoi said.

India Post had to suddenly handle responsibility of deliv-

ing 80 cities and cartied approximately 15,000 bags containing75 tonne of parcels daily theough the network.

“Wenowhaveapatcel han- dling capacity of 9 ceore arti- cles pet annum. average tean- sit timeof Speed Post reduced from105hoursinjuly2019to 81 hours in February 2020,” Bisoi said.

Duting the lockdown, the postal network cattied over 10 lakh medicalatticlesactoss the countey, including boxes of

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, a meeting of the Board of Directors

of the Company is scheduled to be held on Thursday, January 21, 2021 via audio-visual means, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the

quarter and nine months ended December 31, 2020 and to consider a proposal for payment of interim Dividend for the Financial Year 2020-21. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and underlying Code of the Company, the Trading Window for dealing in the Securities

of the Company, is currently closed and will open 48 hours, medical equipment, ventila- | Post the announcement of Outcome of the Board Meeting, tors,PPEkitsand medicines, _ | unless communicated otherwise.

Around 36,000 tonne of | The said Notice may be accessed on the Company's material were delivered | website www.zensar.com and also on the website

ety of essential articles duting throughpostalchannels which | of the stock exchanges at www.bseindia.com and the lockdown when all the also include use of patcel | www.nseindia.com modes of transport wee trains. grounded. Not only medicines, India. For Zensar Technologies Limited

The Department of Posts Post alsodelivered Gangajal to sd/- (Do?) started anationallevel 2.37 lakh homes between | piace: pune auravtonala dedicated ‘Road ‘Transport AprilNovember 2020. ‘Bale: Becaullersap20z0: utes een

AGM for raising of funds in

HSIL LIMITED

HSIL CCR Ps amor)

rea eMac

way of issuance of debt secuti- es ties up to%500 crore.

PRESS TRUST OF INDIA New Delhi, December 31.

LIC-CONTROLLED IDBI Bank on Thutsday said it has sold 230 stake in life insurance venture to foreign partner ‘Ageas for £507 crore.

With this transaction, the stake of the Belgian partner in IDEI Fedetal Life InsutanceCo (FLD has tisen to 49%, the upper foreign directinvestment

limit peesctied by thelave. IDBI Bank completed sale

transactionof its 23% staketo ‘Ageas Insurance Intetnational on December 31,2020 put- suantto teceiptof therequisite regulatory approvals,thebank said ina regulatory filing.

“Pursuant to sale of 23% holding tepresenting 18, 40,00,000 shares to Ageas fot aconsidetation of €507.10

crore, IDBI Bank’s sharehold- ing in IFLI now stands at 25% from the earlier 48%'it said.

Following this transaction, the joint ventute has been tebranded asAgeas Federal Life Insurance Company,itadded.

Besides,the bank intends to sell 4% stake to another pat- net Federal Bank.

The board at its meeting held on June 26, 2020, had approved selling IDBI Bank’s stake in IFLI to the extent of 23% to.Ageas and 4% to Fed- eral Bank ata combined value ofabout 7595 crore, subject to all regulatory approvals.

The %595 crore raised

through this transaction val es the life insurer at around 32,200 crote which is just a slight premium to the com- pany’s book value. Post Life Insurance Corpo-

tation India (LIC) acquiring 51 stake in IDBI Bank, the stake sale had becomeimpera- tiveas insutance laws do not

allow aninsurerto own a sig- nificant stakeinarival insure. Aninsuretis not allowed to

hold more than 10% stakeina tival insurer. Since LIC owns 51 %stakeinIDBIBankand the later owns 48% stale in IFLI, _IndiaPostservesmorethan the bankhad todivestits stake 50 ctore Post Office Savings initsinsutancejointventure. Bank (POSE) customers

South Indian Bank plans to raise ¥750 crore FEBUREAU Kochi, December 31

and collections. SIB reported a 23% year-

on-year dedinein its net prof- its for the second quarter at 265 ctote mostly on addi-

tional peovisioning.Gross NPS

Bank has taken approval fromthe shareholders for tais- ing the equity capital during the fiscal for an amount not exceeding £750 crore, bank sources said.

Approval of shareholders was also obtained in the last SO aU a Ee

Registered Office : 2, F SOUTH INDIAN BANK (SIE) is cc} planning to raise up to 7750 crore to strengthen balance

sheet and exploit geowth of the bank POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS opportunities. stands at OF EQUITY SHARES OF HSIL LIMITED

‘The Thrissut-based lender 4.87% as This past buyback public announcement (the "Post Buyback Public Announcement) is being made in accordance with Regulalion 2a(vp in a cegulatory filing to the against QUANTUMM land other applicable provisions of the Securities and Exchange Board of India (Buy-Back of Securties) Regulations, 2016, forthe time boing uchanges said that it will 49200. last QUANTIOMIM( in force including any statutory modifications and amendments from time to time (the "SEB! Buyback Regulations") regarding completion of

S the Buyback (as delined below). This Post Buyback Puble Announcement should be read in conjunction with the Publis Announcement dated focus on6Cs, which includes, year and Net 22nd September, 2020 and published on 231d September, 2020 ("Publle Announcement"), issued by the Company in connection with the

raising capital, CASS,cost-to- NPA Buyback (as defined below). Uniess specifically defined herein, capitalised terms and abbreviations used herein have the same meaning as, income,competency building, improved to Investment Manager: Quantum Asset Management Company Private Limited ascribed to them in the Public Announcement customer focus,andcompli- 2.59% as 7" Foor, Hoechst House, Nariman Point, Mumbai- 40002, nia 1. THE BUYBACK ance inthe medium term to against Toll Free No. 180-208-3863/1800-22-3869; Tol Fre Fax No. 1800-22-3864 1.1 Pursuant to the provisions of Sections 68, 69, 70, and all other applicable provisions, if any, of the Companies Act, 2013, as amended

achieve profitability through 3.48% in the | | Ema: CustomarCara@QuantunANC com; Website: wi Quantum com CI: UESSEONH2005°TC15152 ("Companies Act” or the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Share Capital Rules"), the Companies (Management and Administration) Rules, 2014 ("Management Rules"), and the provisions of the SEB! Buyback Regulations, Articles of Association of the Company and pursuant to the resolutions passed by the Board of Directors of the Company (the Board of Directors of the Company are hereinafter raferred to as the "Board" of the "Board of Directors") at ite meeting held on 21st September. 2020 ("Board Meeting"), the Board approved the buyback of the Company's fully paid-up equity shares of the face value of Rs. 2/- (Rupees Two only) each ("Equity Shares") trom its shareholders J beneficial owners excluding promoters, promoter group and persons who are in control of the Company, via the ‘open market’ route through the stock exchanges using the electronic trading facilities of the National

3 Exchange of India Limited ("NSE") and BSE Limited ("BSE") (collectively, referred to as “Stock exchanges"), for a total amount ot exceeding Ris. 70,00,00,000/- (Rupees Seventy Crore only) ("Maximum Buyback Size"), and al a price not exceeding Rs. 105! (Rupees One Hundred and Five only) per Equity Share ("Maximum Buyback Price”), payable in cash (the process being referred hereinafter as "Buyback"), The Maximum Buyback Size does not include any expenses incurred or to be incurred for the Buyback like filing fees payable to SEBI, advisors’ fees, stock exchange fees, brokerage buy back tax, applicable taxes including, inter alia, securities transaction tax, goods and services tax, stamp duty ete., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses ("Transaction Costs")

1.2 The Maximum Buyback Size represents 7.19% of the aggregate of the total pald-up equity share capital and tree ceserves (which includes

quality ceedit geowth, yeat ago Underthenew plan‘Vision petiod. Net

2024;thebankaimstoreacha — IntetestMar- loan book of €1 lakh ceore, gin CASA mix of 35%,PCRof over improved 65% and NIM of 3.5% by from 2.619%

2024.The planindudesverti- to 2.78% cal steuctute for assets busi- during Q2 of nessanddataanalyticsteam to the current

play acritical role in business fiscal.

ADDENDUM NO. 26/2020 Notice-Cum-Addendum

‘SHIFTING OF THE REGISTERED OFFICE OF QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED, QUANTUM TRUSTEE COMPANY PRIVATE LIMITED AND HEAD OFFICE OF QUANTUM MUTUAL FUND NOTICE 1S HEREBY GIVEN thatthe Registered Offce of Quantum Asset Management Company Private Limited (AMC), Quantum Trustee Company Private Limited (Trust) andthe Head Office of Quantum Mutua Fund (Mutual Funds shied it) effect rom January 1, 2024 (Efectve Dato) as folows:

sting Address New Adress

7 Flr Hoechat ote, Narn Pn & Hoh Hoe Naan Pa

thee stat tte ¥ tho secures premium account) of the Company based on the standalone auclted financial statements of tho Company as on 21st Framework for debenture Tee GORENG ANG Hp OIE Ponto Cnoaned I FRRSERTR HO ORE March, 2020, respectively (belng the latest avalable audited standalone financial statements of the Company as on the date of Public .Cahi thaFndisalschongodts For Hoes House Netman Pon Mal 0002, Maras ome Announcement) Further, since ine Maximum Buyback Size was not more than 10% ofthe total pal-up equity share capital and ree trustees: Sebi extends tatu aeoy echt House Natinas feserves of the Company in accordance withthe proviso to the Section 68(2)0) of the Act, approval of the shareholders of the Gompany

was not required, 1.3 The Public Announcement for the Buyback was published on 23rd September, 2020 in all editions of The Financial Express, the English

rational daily newspaper, Jansatta, the Hindi national dally newspaper and in Kolkata edition of Ekdin, Bengali newspaper, a regional language dally where the registered office of the Company Is situated.

1.4 The Buyback commenced on 30th September, 2020 and completed on 31st December, 2020. Till the date of completion of Buyback, the Company has utilized approximately 91.82% of the Maximum Buyback Size (excluding Transaction Costs).

4.8 The Board of Directors of the Company took note that the Company has bought back equity shares aggregating to 91.82% of the Maximum Buyback Size which exceeds the minimum buy back size of Rs 95,00,00,000/- which is more than 80% of the amount earmarked for Buyback. Accordingly, the Board of Directors of the Company, in its meeting held on 30th December, 2020, approved the completion and closure of the Buyback w.e4. closing hours of 31st December, 2020. Intimation for completion and closure of the Buyback was seat to the Slock Exchanges on 30th December, 2020,

Sdi- 1.6 Total number of Equity Shares bought back under the Buyback is 75,99,014 Equity Shares.

implementation date to Apr1

PRESS TRUST OF INDIA, New Delhi, December 31.

Thetelephone and fax number wilremain unchanged

Tolifteeno 180022 3863/1800 2093663, BoardLine (022) 61447800, Fax No. 1800229864 ‘This addendum forms an integral part of the Scheme Information Document and Key Information Memorandum ofthe Schemes) and Statement of Adional Information of Quantum Mutual Fund as amended rom eto tine,

AMIDSTTHE SITUATIONarising out ofCovid-19 pandemic, regulator Sebi on Thursday extended theimplementation date for framework for ere- ation of security fot listed debt securitiesand due diligence that needs tobe cattied out by deben-

For Quantum Asset Management Company Private Limited (Investment Manager - Quantum Mutual Fund)

ture trustees to April 1,2021. Jimmy A Patel 2. DETAILS OF THE BUYBACK ‘The markets egulalorhad comeoutwith the Managing Director and Chief Executive Officer | | 2.1 The Company bought back an aggregate of 75,99,014 Equity Shares, ulizng a total of Re, 63,02,68,8291- (Rupees Sixty Three Crore DIN: 00108211 Ninety Two Lakh Sixty Si Thousand Eight Hundred and Twenly Nine only) (excluding Transaction Costs), which represents framwork in November and it was to become

effective from January 1, 2021. However, after takinginto consideration the

tepresentation received fromdebenture trustees (D1) and the challenges atising out of the pre- vailing business and market conditions due to Covid-19 pandemic, Sebi extended the imple-

approximately 91.32% of the Maximum Buyback Size. The price at which the Equly Shares were bought back was dependent on the price quoted on the Stock Exchanges. The highest price at which the Equity Shares were bought back was Rs. 104.95 per Equity Share while the lowest price was Rs. 69.45 per Equity Share, The Equity Shares were bought back at an average price of Fs, 84.12 per Equity Share. These prices are based on contract notes issued by Vardhaman Capital Private Limited ("Company's Broker") and exclude Transaction Costs

Place: Mumbai Date: December 31, 2020 ‘Mutual fund investments are subject to market risks, read all scheme related documents carefully PSL LIMITED 2.2 The pay-out formalities have been completed as per settlement mechanism with the Stock Exchanges. Out of the total of 75,99,014

Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity Shares. (COMPANY UNDER LIQUIDATION) 23 All Equity Shares bought back were in the demateralized segment from the Stock Exchanges. As the Buyback was done from the open mentation dateof the citcular to.speil 1, 2021.

As pet the circular issued in November, among other requitements, the issuer will have to cteate charge as specified in the offer docu- ment in favour of the DT before making the

application for listing ofdebt secutitiesand also execute debenture teustdeed (DTD) withthe DT.

Stockexchanges had been directed tolistdebt secutities only upon receipt ofa due diligence certificate from DT confirming cteation of chargeand execution of the DTD. ‘The charge cteated by issuer willbe registered

with sub-registrar, registrar of companies, depository, among others,as applicable, within

30 daysof creation of such charge.

Compliance timelines for trading, clearing member extended MARKETS REGULATOR Sebi on Thursday extended timelines for compliance with cet- tain cegulatory requirements by trading membersand clearing membersin viewor the prevailing situation dueto the coronavirus pandemic.

‘Thedeadline formaintainingeallrecoed- ings of orders or instructions received from dientshas now been extended till February 28,2021.

‘As per the norms, KYC (Know Your Cus- tomer) application form and supporting documents of clients need to be uploaded on a system of KRA (KYC Registration Agency) within 10 days. inthis regard, Sebi said the petiod of exclusion will beftom Jan-

Uaty1, 2021 toFebruary 28,2021.415-day petiod after February 28 will be given to

clear the backlog. —PTI

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market through the Stock Exchanges, the identity of members from whom Equity Shares exceeding 1% of the total Equity Shares was, if any, Bought in the Buybacks not known,

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN 3.1 The capital structure of the Company as on the date of the Public Announcement and post-Buyback, is as under:

Post-Buyback

Particulars ‘As on the date of the Public Announcement

No, of Shares ‘Amount (in Bs.) No. of Shares [Amount (in As.) ‘Authorised Share Capital

Equity Shares of Fis, 2 each 11.12,50,000 22,25,00,000 11.12,50,000 22,25,00,000 Issued Share Capital Equity Shares of Fs. 2 each 7,23,00,220 14,46,00,440 6,47,01,206 12,94,02.412 ‘Subscribed and fully paid-up @ Equity Shares of As. 2 each 7,22,96,996 14,45,92.790 6,46,97,981 12,93,94,762

7 Out of the total of 75,09,014 Equity Shares bought back, the Gompany is in the process of extinguishing the remaining 2,53,659 Equity Shares.The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the Company,

2 The shareholding pattern of the Company pre-Buyback and post-Buyback, is as under:

Particulars Pre-Buyback"” Post Buyback ™

No. of Shares | % of Equity Shares No. of Shares | % of Equity Shares [ae 3.89 | 2 (8) 3.38, I 2

(Ci) Shares underiying DAs | Zi | (C2) Shares held by Employes Trust za | | = (C)_Non-Promoter Non Public (C=CisG3) 1 = 1

Grand Total (A+5-+C) 7296595 | 700.00 6.a6,97,367_| 700.00

“As on 2ist September, 2020, ® Out of the total of 75,98,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,89,659 Equity

Shares. The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the Company.

MANAGER TO THE BUYBACK FINSHORE MANAGEMENT SERVICES LIMITED

‘CIN : U74900WB2011PLC169377 Address : Anandiok, Block - A, 2nd Floor, Room No. 207, 227 AWC. Bose Road, Kolkata-700020

Contact Person : S. Ramakrishna lyengar, Tel: +91 83 46032561 / 9831020743 Email : ramakrishna@tinshoregroup.com, Website : www.finshoregroup.com, SEB! Registration Number

Validity Period : Permanent Registration .For further details, please refer To the Company's website (www.nsilgroup.com) and the websites of the Stock Exchanges (re.,

www-bseindia.com and www.nseindia.com), 6, DIRECTORS’ RESPONSIBILITY STATEMENT

As per Regulation 24(i(a) of the SEB! Buyback Regulations, the Board of Directors of the Company accepts full responsibilty for the information contained in this Post Buyback Public Announcement and confirms that such document contains true, factual and material information and does not contain any misleading information

INMo00012185

For and on behalf of the Board of Directors of HSIL Limited

Sd Sal Sd Rajendra Kumar Somany Sandip Somany Pulkit Bhasin

Chairman & Managing Director Vice Chairman & Managing Director Company Secretary DIN: 00053557 DIN: 00053597 ICSI Membership No.:A27686

Date: 31st December, 2020 Pace: Kolkata

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[TENDER NOTICE | [Tender has floated for 22] (Twenty Two} nos of works| Under Rajnagar GP. Under]

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POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF HSIL LIMITED

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Memo No-189/RGP/2020] Dt 26/12/2020

J2. Bonafied Contractors are| requested to contact office Notice Board for|

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Deena, Tene Fhadaun ay D2 Kaauh te.00 PM | 3111 20am copy, itis not possbbletoverify re gren its contents. The Indian Express (P} Limited cannot be held responsible for such contents, nor for any loss. or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers cof Publications. We therefore recommend that readers make necessary inquiries

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LL. Tenders shall be procured and submited anly in electronic farmatan website hup-sfeprac.rajasthangav.in 2. Bidders wha intend ta participate in bidding will have ta pracure digital celficate as por TT Act ta sign ther

slectranic bids Offers which are nat digitally signed will nat be accepted. Bidder shall submit their affer in ‘lectranic farmat an above mentioned website afier digitally signing the same.

3. Tehaliday is declared an the date(s) af submission & apening of tender, the scheduled activity will take place| ‘on the neat working day.

UBN No, before sending any moniesar |_| -PHE2021 wsoB0e2ss rea entering into any agreements || | - PHE2021 wsoB08262 cage ort with advertisers or otherwise || | - PHE2021 WSOB0a264 ste Fen irra acting on an advertisernent in Ta a, em, any manner whatsaever. DIPRICr10125/2020 3 aay

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www. readuhere. com

‘This post buyback public announcement (the "Post Buyback Public Announcement®) is being made in accordance with Regulation 24(a land other applicable provisions of the Securties and Exchange Board of India (Buy-Back of Secures) Regulations, 2078, far the time being In force including any statutory modifications and amendments from time to time (the "SEB! Buyback Regulations") regarding completion of the Buyback (as defined below). This Post Buyback Public Announcement should be read in conjunction with the Public Announcement dated 22nd September, 2020 and published on 23rd September, 2020 ("Public Announcement"), issued by the Company in connection with the Buyback (as defined below). Unless specifically defined herein, capitalised terms and abbreviations used herein have the same meaning as ascribed to them in the Public Announcement. 4. THE BUYBACK 1.1 Pursuant to the provisions of Sections 68, 69, 70, and all other applicable provisions, i any, of the Companies Act, 2013, as amended

‘Companies Act” or the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Share Capital Rules"), the Companies (Management and Administration) Rules, 2014 ("Management Rules"), and the provisions of the SEB! Buyback Regulations, Atcies of Association of the Company and pursuant to the resolutions passed by the Board of Directors of the Company (the Board of Directors, of the Company are hereinafter referred to as the "Board" or the "Board of Directors") at its meeting held on 21st September, 2020 ("Board Meeting"), the Board approved the buyback of the Company's fully paid-up equity shares of the face value of Rs. 2/- (Rupees Two only) each ("Equity Shares") trom ils shareholders / benelicial owners excluding promoters, promoter group and persons who are In control of the Company, via the ‘open market’ route through the stock exchanges using the electronic trading facilities of the National ‘Stack Exchange of India Limited (*NSE") and BSE Limited ("BSE") (collectively, referred ta as “Stock exchanges"), for a total amount rot exceeding Fs. 70,00,00,000/- (Rupees Seventy Crore only) ("Maximum Buyback Size"), and at a price not exceeding As. 105) (Rupees One Hundred and Five only) per Equity Share ("Maximum Buyback Price"), payable in cash (the process being referred hereinafter as Buyback"), The Maximum Buyback Size does not include any expenses incurred or to be incurred for the Buyback like filing fees payable to SEBI, advisors’ fees, stock exchange fees, brokerage buy back tax, applicable taxes including, inter alia, securities transaction tax, goods and services tax, stamp duty etc... public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses ("Transaction Cost

1.2 The Maximum Buyback Size represents 7.19% of the aggregate of the total pald-up equity share capital and free reserves (which includes the securities premium account) of the Company based on the standalone audited financial statements of the Company as on 31st March, 2020, respectively (being the latest available audited standalone financial statements of the Company as on the date of Public Announcement). Further, since the Maximum Buyback Size was not more than 10% of the total paid-up equity share capital and free eserves of the Company in accordance with the proviso to the Section 68(2)(b) of the Act, approval of the shareholders of the Company was not required.

1.3 The Public Announcement for the Buyback was published on 23rd September, 2020 in all editions of The Financial Express, the English national daily newspaper, Jansatta, the Hindi national daily newspaper and in Kolkata edition of Ekdin, Bengali newspaper, a regional language daily where the registered office of the Company is situated

1.4 The Buyback commenced on 30th September, 2020 and completed on 31st December, 2020, Till the date of completion of Buyback, the Company has utilized approximately 91.32% of the Maximum Buyback Size (excluding Transaction Costs).

1.5 The Board of Directors of the Company took note that the Company has bought back equity shares aggregating to 91.32% of the Maximum Buyback Size which exceeds the minimum buy back size of Fis 35,00,00,000/- which is more than 50% of the amount earmarked for Buyback. Accordingly, the Board of Directors of the Company, in its meeting held on 30th December, 2020, approved the Completion and closure of the Buyback w.e.t. closing hours of 31st December, 2020. Intimation for completion and closure of the Buyback was sent to the Stock Exchanges on 30th December, 2020,

1.6 Total number of Equity Shares bought back under the Buyback is 75,99,014 Equity Shares. 2. DETAILS OF THE BUYBACK 2.1 The Company bought back an aggregate of 75,99,014 Equity Shares, utlizing a total of As. 63,92,66,829)- (Rupees Sixty Three Crore

Ninety Two Lakh Sixty Six Thousand Eight Hundred and Twenty Nine only) (excluding Transaction Costs), which represents approximately 91.32% of the Maximum Buyback Size. The price at which the Equity Shares were bought back was dependent on the price quoted on the Stock Exchanges. The highest price at which the Equity Shares were bought back was Rs. 104.95 per Equity Share while the lowest price was Rs. 69.45 per Equily Share. The Equity Shares were bought back at an average price of As. 84.12 per Equity Share. These prices are based on contract notes issued by Vardhaman Capital Private Limited ("Company's Broker’) and exclude Transaction Costs,

2.2 The pay-out formalities have been completed as per settlement mechanism with the Stock Exchanges. Out of the total of 75,99,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity Shares.

2.3 All Equity Shares bought back were in the dematerialized segment from the Stock Exchanges, As the Buyback was done from the open market through the Stock Exchanges, the identity of members from whom Equity Shares exceeding 1% of the total Equity Shares was, if any, bought in the Buyback.is not known.

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN 3.1 The capital structure of the Company as on the date of the Public Announcement and post-Buyback, is as under:

Post-Buyback "7 No. of Shares | Amount (in Rs.)

Particulars [AS on the date of the Public Announcement [No of Shares ‘Amount (in Rs.)

‘Authorised Share Capi © Equity Shares of Rs. 2 each 11,12,50,000

| | 2,25.00,000 11.12,50,000

Tesved Share Capital } 22,25.00,000

‘Equity Shares of Rs. 2 each 7,23,00,220 ‘Subscribed and fully paid-up # Equity Shares of Fis, 2 each

14,46,00,440 6,47,01,208 42,94.02.412

7,22,98,595 14,45,92.790 6.46,97,381 12.93.94,762 7 Out of the total of 75,99,014 Equity Shares bought back, the Company Is in the process of extinguishing the remaining 2,83,659 Equity Shates.The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the Company,

2 The shareholding pattern of the Company pre-Buyback and post-Buyback, is as under Particulars

Pre-Buyback Post-Buyback (? Tio. of Shares | % of Equity Shares | No, of Shares | % of Eqully Shares

(A) Promoter & Promoter Group 3,89,72,819 ! 53.91 9,89,72,819 60.24 (8)Puble 23.876 —| 48. 2557.24.56 “38-76 (C1) Shares underying DR 1

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(C2) Shares held by Employes Trust (C)_Non-Promoter Non Public (C=C1s02)

Grand Total (A+B+6) TAS on 21st Sepiember, 2020. ® Out of the total of 75,99,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,59,659 Equity

Shaves. The post Buyback Equily Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the Company,

MANAGER TO THE BUYBACK

I 6.46.97.981_| 722,96 595. 100.00 700.00

FINSHORE MANAGEMENT SERVICES LIMITED ‘CIN : U74900W2011PLC169377

\nandlok, Block - A, 2nd Foor, Room No. 207, 227 A.l.C. Bose Road, Kolkata-700020 Contact Person : S. Ramakrishna Iyengar, Tel: +91 $3 46082561 / 9851020743

ramakrishna@finshoregroup.com, Website : wuw-linshoregroup.com, SEBI Registration Number Validity Period : Permanent Registration

.For further details, please reler To the Company's website (www.heilgroup.com) and the websites of the Stock Exchanges (re www-bseindia.com and www.nseindia.com)

6, DIRECTORS’ RESPONSIBILITY STATEMENT As per Regulation 24()(a) of the SEB! Buyback Regulations, the Board of Directors of the Company accepts {ull responsibilty for the information contained in this Post Buyback Public Announcement and confirms that such document contains true, factual and material information and does not contain any misleading intormation

Address Email INMoo0012185

For and on behalf of the Board of Directors of HSIL Limited sd Sa Sd!

Rajendra Kumar Somany Sandip Somany Pulkit Bhasin Chairman & Managing Director Vice Chairman & Managing Director Company Secretary

DIN: 00053557 DIN: 00053597 ICSI Membership No.:A27686 Date: 31st December, 2020 Place: Kolkata

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HSIL LIMITED CIN-L51433WB1960PLC024539

Corporate Office : 301-302, Illrd Floor, Park Centra, Sector 30, NH-8.

Gurugram, Haryana-122 001 | Tel : + 91-124-4779200 Registered Office : 2, Red Cross Place, Kolkata-700 001, West Bengal

Tel: + 91-33-22487407 / 5668 Email : hsilinvestors@hsilgroup.com, Website : www.hsilgroup.com

POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS

OF EQUITY SHARES OF HSIL LIMITED

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This post buyback public announcement (the "Post Buyback Public Announcement") is being made in accordance with Regulation 24(vi)

and other applicable provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, for the time being

orce including any statutory modifications and amendments from time to time (the "SEBI Buyback Regulations") regarding completion of

Buyback (as defined below). This Post Buyback Public Announcement should be read in conjunction with the Public Announcement dated

22nd September, 2020 and published on 23rd September, 2020 ("Public Announcement"), issued by the Company in connection with the

Buyback (as defined below).

ascribed to them in the Public Announcement.

1. THE BUYBACK

Unless specifically defined herein, capitalised terms and abbreviations used herein have the same meaning as

Pursuant to the provisions of Sections 68, 69, 70, and all other applicable provisions, if any, of the Companies Act, 2013, as amended

("Companies Act" or the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Share Capital Rules"), the Companies

(Management and Administration) Rules, 2014 ("Management Rules"), and the provisions of the SEBI Buyback Regulations, Articles of

Association of the Company and pursuant to the resolutions passed by the Board of Directors of the Company (the Board of Directors

of the Company are hereinafter referred to as the "Board" or the "Board of Directors") at its meeting held on 21st September, 2020

("Board Meeting"), the Board approved the buyback of the Company's fully paid-up equity shares of the face value of Rs. 2/- (Rupees

Two only) each ("Equity Shares") from its shareholders / beneficial owners excluding promoters, promoter group and persons who are

in control of the Company, via the ‘open market’ route through the stock exchanges using the electronic trading facilities of the National

Stock Exchange of India Limited ("NSE") and BSE Limited ("BSE") (collectively, referred to as "Stock exchanges"), for a total amount

not exceeding Rs. 70,00,00,000/- (Rupees Seventy Crore only) ("Maximum Buyback Size"), and at a price not exceeding Rs. 105/-

(Rupees One Hundred and Five only) per Equity Share ("Maximum Buyback Price"), payable in cash (the process being referred

hereinafter as "Buyback"). The Maximum Buyback Size does not include any expenses incurred or to be incurred for the Buyback like

filing fees payable to SEBI, advisors' fees, stock exchange fees, brokerage buy back tax, applicable taxes including, inter alia, securities

transaction tax, goods and services tax, stamp duty etc., public announcement publication expenses, printing and dispatch expenses and

other incidental and related expenses ("Transaction Costs").

The Maximum Buyback Size represents 7.19% of the aggregate of the total paid-up equity share capital and free reserves (which includes

the securities premium account) of the Company based on the standalone audited financial statements of the Company as on 31st

March, 2020, respectively (being the latest available audited standalone financial statements of the Company as on the date of Public

Announcement). Further, since the Maximum Buyback Size was not more than 10% of the total paid-up equity share capital and free

reserves of the Company in accordance with the proviso to the Section 68(2)(b) of the Act, approval of the shareholders of the Company

was not required.

The Public Announcement for the Buyback was published on 23rd September, 2020 in all editions of The Financial Express, the English

national daily newspaper, Jansatta, the Hindi national daily newspaper and in Kolkata edition of Ekdin, Bengali newspaper, a regional

language daily where the registered office of the Company is situated.

The Buyback commenced on 30th September, 2020 and completed on 31st December, 2020. Till the date of completion of Buyback, the

Company has utilized approximately 91.32% of the Maximum Buyback Size (excluding Transaction Costs).

The Board of Directors of the Company took note that the Company has bought back equity shares aggregating to 91.32% of the

Maximum Buyback Size which exceeds the minimum buy back size of Rs 35,00,00,000/- which is more than 50% of the amount

earmarked for Buyback. Accordingly, the Board of Directors of the Company, in its meeting held on 30th December, 2020, approved the

completion and closure of the Buyback w.e.f. closing hours of 31st December, 2020. Intimation for completion and closure of the Buyback

was sent to the Stock Exchanges on 30th December, 2020.

Total number of Equity Shares bought back under the Buyback is 75,99,014 Equity Shares.

2. DETAILS OF THE BUYBACK

The Company bought back an aggregate of 75,99,014 Equity Shares, utilizing a total of Rs. 63,92,66,829/- (Rupees Sixty Three Crore

Ninety Two Lakh Sixty Six Thousand Eight Hundred and Twenty Nine only) (excluding Transaction Costs), which represents

approximately 91.32% of the Maximum Buyback Size. The price at which the Equity Shares were bought back was dependent on the

price quoted on the Stock Exchanges. The highest price at which the Equity Shares were bought back was Rs. 104.95 per Equity Share

while the lowest price was Rs. 69.45 per Equity Share. The Equity Shares were bought back at an average price of Rs. 84.12 per Equity

Share. These prices are based on contract notes issued by Vardhaman Capital Private Limited ("Company's Broker") and exclude

Transaction Costs.

The pay-out formalities have been completed as per settlhement mechanism with the Stock Exchanges. Out of the total of 75,99,014

Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity Shares.

All Equity Shares bought back were in the dematerialized segment from the Stock Exchanges. As the Buyback was done from the open

market through the Stock Exchanges, the identity of members from whom Equity Shares exceeding 1% of the total Equity Shares was,

if any, bought in the Buyback,is not known.

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN

The capital structure of the Company as on the date of the Public Announcement and post-Buyback, is as under: Particulars As on the date of the Public Announcement Post-Buyback ‘1)

No. of Shares Amount (in Rs.) No. of Shares Amount (in Rs.)

Authorised Share Capital:

e@ Equity Shares of Rs. 2 each 11,12,50,000 22,25,00,000 11,12,50,000 22,25,00,000

Issued Share Capital:

® Equity Shares of Rs. 2 each 7,23,00,220 14,46,00,440 6,47,01,206 12,94,02,412

Subscribed and fully paid-up :

® Equity Shares of Rs. 2 each 7,22,96,395 14,45,92,790 6,46,97,381 12,93,94,762 ') Out of the total of 75,99,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity

Shares.The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the

Company.

3.2 The shareholding pattern of the Company pre-Buyback and post-Buyback, is as under:

Particulars Pre-Buyback ") Post-Buyback () No. of Shares % of Equity Shares No. of Shares % of Equity Shares

(A) Promoter & Promoter Group 3,89,72,819 53.91 3,89,72,819 60.24

(B) Public 3,33,23,576 46.09 2,57,24,562 39.76

(C1) Shares underlying DRs - - - -

(C2) Shares held by Employee Trust - - - -

(C) Non-Promoter Non Public (C=C1+C2) - - - -

Grand Total (A+B+C) 7,22,96,395 100.00 6,46,97,381 100.00

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“ As on 21st September, 2020. (2) Out of the total of 75,99,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity

Shares. The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the

Company.

MANAGER TO THE BUYBACK

FINSHORE MANAGEMENT SERVICES LIMITED

CIN : U74900WB2011PLC169377

: Anandlok, Block - A, 2nd Floor, Room No. 207, 227 A.J.C. Bose Road, Kolkata-700020

Contact Person : S. Ramakrishna lyengar, Tel: .+91 33 46032561 / 9831020743

ramakrishna@finshoregroup.com, Website : www.finshoregroup.com, SEBI Registration Number :

Validity Period : Permanent Registration

Address

Email : INM000012185

a a For further details, please refer to the Company's website (www.hsilgroup.com) and the websites of the Stock Exchanges (i.e., www.bseindia.com and www.nseindia.com). . DIRECTORS' RESPONSIBILITY STATEMENT As per Regulation 24(i)(a) of the SEBI Buyback Regulations, the Board of Directors of the Company accepts full responsibility for the information contained in this Post Buyback Public Announcement and confirms that such document contains true, factual and material information and does not contain any misleading information. Bea Siew caferors we | nm 55) ARGH SICH CIA lal PY AHH ICE ACAI, FICS, THM VSI, cafercRre olor Serie at ant aca Ol aaa HAI Rela AEA BACH For and on behalf of the Board of Directors of HSIL Limited as a Sd/- Sd/- Sd/- COTTA RETA ATED FATS 52) GAS el al APACE Prt Farle “Sieh I ties eae eas