Akash Infra-Projects Limited — Major Shareholding Notification 2019

Apr 18, 2019

Date: 5th April, 2019

To.

National Stock Exchange of India Limited (SME Emerge) Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir/Madam,

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

Please find enclosed herewith disclosures as required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on 31st March 2019.

Kindly acknowledge the receipt of the same.

Thanking you, Yours Truly,

Yoginkumar H. Patel

Encl: As above

CC: Akash Infra-Projects Limited 2 Ground Floor, Abhishek Complex, Opp. Hotel Haveli, Sector-11, Gandhinagar -382011, Gujarat

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

1. Name of the Target Company (TC)	Akash Infra-Projects Limited
2. Name(s) of the Stock Exchange whereshares of the TC are listed	National Stock Exchange of India Limited (NSE)(Listed on SME Emerge)
3. Particulars of the shareholder(s):a. Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rights ofthe TC.Orb. Name(s) of promoter(s), member of the promoter groupand PAC with him.	N.A.Mr. Yoginkumar H. Patel along with otherpromoters / promoters Group and PAC as perEnclosure $-$ A
4. Particulars of the shareholding of person(s) mentionedat (3) above	Number ofshares	% w.r.t. totalshare /votingcapital whereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of 31 st March, 2019 holding of:a) Shares (Details as per Enclosure - A)b) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle the holder toreceive shares in the TC.	1,25,77,468NilNilNilNil	74.59NilNilNilNil	74.59NilNilNilNil
Total	1,25,77,468	74.59	74.59

(*) 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.

Note:

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

Place: GandhinagarDate: 5th April, 2019

Yoginkumar H. Patel (for self and on behalf of Promoter / Promoter Group)

Name(s) of promoter(s), memberof the promoter group and PACwith him	Number of shares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshares votingCapital of TC.
Yoginkumar H. Patel	38,40,200	22.77	22.77
Ambusinh P. Gol	38,40,200	22.77	22.77
Akash Y. Patel	4,47,734	2.66	2.66
Sonalben P Gol	3,82,666	2.27	2.27
Himani Patel	2,80,000	1.66	1.66
Nitaben Y Patel	2,66,666	1.58	1.58
Daxraj A Gol	2,50,000	1.48	1.48
Amitaben D Patel	1,33,334	0.79	0.79
Narendrasinh K Gol	1,06,666	0.63	0.63
Ranu D. Patel	1,00,000	0.59	0.59
Nikhilkumar Patel	1,00,000	0.59	0.59
Priyal D. Patel	1,00,000	0.59	0.59
Kamlaben P. Gol	80,000	0.47	0.47
Chandani N. Gol	53,334	0.32	0.32
Vinodkumar H Patel	53,334	0.32	0.32
Shilpaben V Patel	53,334	0.32	0.32
Kamlaben H Patel	53,334	0.32	0.32
Urvashi Vagehla	53,334	0.32	0.32
Premalsinh P Gol	10,00,000	5.93	5.93
Dineshbhai D Patel	8,00,000	4.74	4.74
Bhavnaben A Gol	3,16,666	1.88	1.88
Akash Residency and HospitalityPvt Ltd.	2,66,666	1.58	1.58
TOTAL	1,25,77,468	74.59	74.59

Place: GandhinagarDate: 5th April, 2019

YOGINKUMAR H. PATEL (For self and on behalf of Promoter / Promoter Group)

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