Transaction Details

The company has received a prior intimation from Mr. Amit Anand (Acquirer/Promoter) under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding a proposed inter-se transfer by way of gift:

  • Date of Proposed Transaction: June 08, 2026
  • Transferor: Mrs. Sakshi Anand (Promoter of Apis India Limited)
  • Transferee: Mr. Amit Anand (Promoter of Apis India Limited)
  • Number of Shares: 1,07,00,000 equity shares
  • Percentage of Total Share Capital: 7.77%
  • Consideration: No consideration (gift transfer)
  • Relationship Between Parties: Immediate relatives (husband and wife)

Regulatory Exemption

The transaction qualifies for exemption from making an open offer under Regulation 10(1)(a)(i) of SEBI SAST Regulations as it is an inter-se transfer among immediate relatives within the promoter group.

Shareholding Impact

Pre-Transaction Holdings:

  • Mr. Amit Anand: 2,44,85,825 shares (17.78% of total share capital)
  • Mrs. Sakshi Anand: 1,07,00,000 shares (7.77% of total share capital)

Post-Transaction Holdings:

  • Mr. Amit Anand: 3,51,85,825 shares (25.55% of total share capital)
  • Mrs. Sakshi Anand: Nil shares (0% of total share capital)

Key Declarations

The acquirer (Mr. Amit Anand) has declared that:

  • All conditions specified under Regulation 10(1)(a) for exemptions have been duly complied with
  • The transferor and transferee have complied with applicable disclosure requirements under Chapter V of the Takeover Regulations 2011
  • The aggregate holding of the promoter and promoter group remains unchanged before and after the transaction

Additional Information

  • The transaction is an off-market inter-se transfer
  • Market price calculations are not applicable as it is a gift transaction
  • The disclosure includes all required regulatory formats under Regulation 10(5) of SEBI SAST Regulations
  • The document was digitally signed by Prem Anand (Chairperson and Director, DIN: 00951873) on behalf of Apis India Limited
  • The acquirer's disclosure was signed by Amit Anand (DIN: 00951321) in New Delhi on June 02, 2026