63 Moons Technologies Limited — Major Shareholding Notification 2020

May 26, 2020

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

May 21, 2020

The Company Secretary	Corporate Relations Dept.,	National Stock Exchange of
63 moons technologies ltd	BSE Limited	India Ltd.
Shakti Tower 1, 7th floor,	P. J. Towers,	Exchange Plaza,
Premises E, 766, Anna Salai,	Dalal Street,	Bandra Kurla Complex,
Thousand Lights,	Mumbai - 400 001	Bandra (East), Mumbai - 51
Chennai - 600 002	corp.relations@bseindia.com	takeover@nse.co.in

Dear Sirs,

Sub: Disclosure in terms of Regulation 30(1), 30(2) and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please find enclosed the annual disclosure (as on $31st$ March 2020) in the prescribed format as required under Regulation $30(1)$ and $30(2)$ alongwith declaration under Regulation 31(4) 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

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 sharesof 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 inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securitiesand any other instrument that would entitle the holderto receive shares in the TC) is more than 25% of thevoting rights of the TC.or
b. Name(s) of promoter(s), member of the promotergroup and PAC with him.		PROMOTER:- Jignesh P. ShahPROMOTER GROUP:-Manish P. ShahManjay P. ShahPushpa P. ShahRupal J. ShahPrakash B. ShahNakshi M. ShahBina M. Shah
Particularsofthe4.shareholding of person(s)mentioned at (3) above	Number of shares	% w.r.t. total share/voting capitalwherever applicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31st, 2020 of theyear, holding of:
a) Shares	8634172	18.74%	18.74%
b) Voting Rights (otherwisethan by shares)
c) Warrants,		۰
d) Convertible Securities	٠	۰
e) Any other instrument thatwould entitle the holder toreceive shares in the TC.
Total	8634172	18.74%	18.74%

$\frac{1}{2} \frac{1}{2} \frac{1}{2} \frac{1}{2}$

Page 1 of 2

Part-B**

Name of the Target Company: 63 moons technologies limited

Name(s) of the person andpersons acting in concert (PAC)with the person #	Whether the person belongsTo promoter/promoter group	PAN of the person and PACs
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.

2. Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011:

I hereby declare that, no encumbrance of shares, directly or indirectly, have been made during the financial year ended 31st March 2020. ITEK

Signature of the Authorised Signatory

Place: Mumbai Date: May 21, 2020

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.