NSEDisclosure under SEBI Takeover Regulations19 Jun 2026 · 19 Jun 2026, 04:05 pm

Disclosure under SEBI Takeover Regulations

Aspinwall and Company Limited · ASPINWALL

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Aspinwall and Company Limited has submitted an annual declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter group has declared that no encumbrance on the company's shares has been made directly or indirectly during the financial year ending March 31, 2026. This signifies that the promoters have not pledged their shares. For investors, this declaration indicates the financial stability of the promoter group and an absence of immediate liquidity requirements that would necessitate pledging shareholdings.

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Aspinwall and Company Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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ASPINWALL AND COMPANY LIMITED Aspinwall House, T C No.24/2269 (7), Kawdiar-Kuravankonam Road,Kawdiar, Thiruvananthapuram – 695 003. India. CIN: L74999KL1920PLC001389 Tel: +91 471 2738900 Email : trivandrum@aspinwall.in Disclosure(s) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Request Type New Disclosure Disclosure Regulation Regulation 31(4) - Annual Declaration Declaration Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a declaration is hereby being made that no Encumbrance on shares of Aspinwall and Company Limited has been made directly or indirectly, during the Financial Year ending 31- Mar-2026. Name of Entity/Person submitting the Declaration RAMA VARMA Details of Entity/Person on whose behalf the declaration is being submitted Name Of Entity/Person Category PAN H H Thiruvathira Thirunal Lakshmi Bayi Promoter Group AAOPH2382Q Krishnakumar R Promoter Group AASPV3870F Rama Varma Promoter AAUPH1582L H H Aswathi Thirunal Rama Varma Promoter Group ABMPV1337Q Pooruruttathi Thirunal Marthanda Varma Promoter Group ABOPV6006C Rajaraja Varma Chemprol Promoter Group ABXPC0861H Gouri Lakshmi Bayi Promoter Group AEBPB5781J www.aspinwall.in ASPINWALL AND COMPANY LIMITED Aspinwall House, T C No.24/2269 (7), Kawdiar-Kuravankonam Road,Kawdiar, Thiruvananthapuram – 695 003. India. CIN: L74999KL1920PLC001389 Tel: +91 471 2738900 Email : trivandrum@aspinwall.in H H Gouri Parvathi Bayi Promoter AEBPB5782M Girija Varma Promoter Group AEEPV6857L Avittam Thirunal Adithya Varma Promoter Group AEOPP0248R Kumari Investment Corporation Pvt Ltd. Promoter AAACK1388G Narayanan Investment Trust Private Ltd Promoter AAACN7436L Lekshmy Parameswaran Promoter Group COMPP4751B Vasantha Nair Promoter Group AAPPN8485M Gopika Varma Promoter Group AIFPG1484K Resmi Varma Promoter Group AFVPV8890B Prabha Varma Promoter Group AMTPV8486G Gouri Varma Promoter Group AMTPV8487H Madhav Das Nalapat Promoter Group AAEPN0247Q Sobha Varma Promoter Group BPTPS4552N Aravind K Varma Promoter Group AJHPA7268G Raama Varma Promoter Group BAFPR9520N Declaration I hereby declare that the disclosure being submitted is true and correct. Place: Trivandrum Date: 06.04.2026 www.aspinwall.in