63 Moons Technologies Limited — Major Shareholding Notification 2019

Apr 23, 2019

Jignesh P. Shah

R- Square, Plot No. 29, Jai Hind CHSL, N.S. Road No. 12, JVPD scheme, Vile Parle (West) Mumbai - 400 049.

April 05, 2019

63 moons technologies limited Shakti Tower V, 7th floor, Premises E, 766, Anna Salai, Thousand Lights, Chennai - 600 002

Dear Sir,

Sub: Disclosure in terms of Regulation $30(1)$ and $30(2)$ of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please find enclosed the disclosure (as on 31^st March 2019) in the prescribed format as required under Regulation 30(1) and 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly acknowledge receipt and take the above information on your record.

Thanking you,

Jignesh P. Shah

CC to:

BSE Limited	National Stock Exchange of India Ltd
P. J. Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai - 400 001	Bandra (East), Mumbai - 400 051
Email: corp.relations@bseindia.com	Email: takeover@nse.co.in

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A - Details of Shareholding

1. Name of the Target Company (TC)		63 moons technologies limited
2. Name(s) of the stock exchange(s) where the shares of the TC are listed		- BSE Ltd. - National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of the promoter group and PAC with him.		PROMOTER:- Jignesh P. Shah PROMOTER GROUP:- Manish P. Shah Manjay P. Shah Pushpa P. Shah Rupal J. Shah Prakash B. Shah Nakshi M. Shah Bina M. Shah
Particulars the 4. $\mathsf{of}$ shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As of March 31 st , 2019 of the year, holding of:
a) Shares	8634172	18.74%	18.74%
b) Voting Rights (otherwise than by shares)
c) Warrants,	ä,		÷.
d) Convertible Securities	٠	٠	٠
e) Any other instrument that would entitle the holder to receive shares in the TC.
Total	8634172	18.74%	18.74%

JAM

Name of the Target Company: 63 moons technologies limited

Name(s) of the person and persons acting in concert (PAC) with the person #	Whether the person belongs To promoter/promoter group
Jignesh P. Shah	Promoter
Manish P. Shah	Promoter Group
Manjay P. Shah	Promoter Group
Pushpa P. Shah	Promoter Group
Rupal J. Shah	Promoter Group
Prakash B. Shah	Promoter Group
Nakshi M. Shah	Promoter Group
Bina M. Shah	Promoter Group

Details inserted in the above table pertains to promoter & promoter group.

Signature of the Authorised Signatory

Place: Mumbai Date: 05.04.2019

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.