Ansal Properties & Infrastructure Ltd. — Major Shareholding Notification 2021

Jun 21, 2021

SUSHIL ANSAL Chairman

01st April, 2021

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip Code: ANSALAPI

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip Code: 500013

Sub: Submission of Information in pursuance of Regulation 30(2) and 30(3) and Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended

Dear Sirs,

I, Sushil Ansal, Chairman, Whole Time Director and Promoter of M/s Ansal Properties & Infrastructure Limited (APIL), hereby inform you regarding the aggregate shareholding and voting rights of APIL, held by me together with Persons Acting in Concert (PAC) as on the 31st

The said information is being provided as per enclosed list marked as "Annexure- I".

I, the undersigned do hereby also declare that I along with the persons acting in concert has not made any encumbrance directly or indirectly, other than those already declared during the

This is for your information and records.

Thanking You,

Yours faithfully,

V Sushil Ansal (Chairman & Promoter)

Ansal Properties & Infrastructure Limited DIN: 00002007

• 1. Shri Abdul Sami General Manager (Corporate Affairs) & Company Secretary Ansal Properties & Infrastructure Limited 115, Ansal Bhawan, 16, K. G. Marg, New Delhi-110001
• $2)$ Shri Bhupesh Chand Gupta Chairman of Audit Committee Ansal Properties & Infrastructure Limited

Ansal Properties & Infrastructure Ltd. (An ISO 14000 : 2004 & OHSAS 18001 : 2007 Company)115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi - 110001 Tel.: 23311451, 23317038 E-mail: sansal@ansalapi.com Website: www.ansalapi.com

$\sqrt{ }$

"Annexure- I"

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

Part-A-Details of Shareholding

1. Name of the Target Company (TC)	Ansal Properties and InfrastructureLimited
2. Name(s) of the stock exchange(s) wherethe shares of the TC are listed	a) National Stock Exchange of IndiaLimitedb) BSE Limited
3. Particulars of the shareholder(s):
a. Nameofperson(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in theform of shares, warrants, convertiblesecurities and any other instrumentthat would entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.
or
b. Name(s) of promoter(s), member ofthe promoter group and PAC with him.	i.Shri Sushil Ansalij.Dr. (Mrs.) Kusum Ansaliii.Sushil Ansal & Sons HUF{Karta Shri Sushil Ansal }iv.Shri Pranav AnsalV.Smt. Sheetal Ansalvi.Anushka Ansalvii.Shri Ayush Ansalviii.Pranav Ansal And Sons HUF{Karta Shri Pranav Ansal}ix.Apna Ghar Properties Private Limitedx.Chiranjiv Investment Private Limitedxi.Amba Bhawani Properties PrivateLimitedxii.Prime Maxi Promotion ServicesPrivate Limitedxiii.Sithir Housing & Construction PrivateLimitedxiv,New Line Properties & ConsultantsPrivate LimitedXV.Delhi Towers And Estates PrivateLimitedXVi.Orchid Realtech Private Limited
	xvii.Sky Scraper Infraprojects PrivateLimited

$\frac{1}{\sqrt{N}}$ well

4. Particulars of the shareholding ofperson(s) mentioned at (3)above	Numberofshares	% w.r.t. totalshare/votivecapitalwhereverapplicable	%of totaldilutedshare/voting capital ofTC $(*)$
As of 31st March, 2021, holding of:a) Sharesb) Voting Rights (otherwise than by shares)C)Warrants,d)Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.		As perAnnexure - 'A'
Total

$\bar{z}$

Tony

Part-B

$\sim$ $\leq$

$\sim$

Name of the Target Company: Ansal Properties and Infrastructure Limited

S.No.	Name(s) of the person and PersonsActing in Concert(PAC) with the person	Whether thepersonbelongs toPromoter/Promoter group
1.	Shri Sushil Ansal	Promoter
2.	Dr. (Mrs.) Kusum Ansal	Promoter Group
3.	Sushil Ansal & Sons HUF{Karta Shri Sushil Ansal }	Promoter Group
4	Shri Pranav Ansal	Promoter
5.	Smt. Sheetal Ansal	Promoter Group
6.	Anushka Ansal	Promoter Group
7.	Shri Ayush Ansal	Promoter Group
8.	Pranav Ansal And Sons HUF{Karta Shri Pranav Ansal}	Promoter Group
9.	Apna Ghar Properties Private Limited	Promoter Group
10.	Chiranjiv Investment Private Limited*	Promoter Group
11.	Amba Bhawani Properties Private Limited#	Promoter Group
12.	Prime Maxi Promotion Services PrivateLimited	Promoter Group
13.	Sithir Housing & Construction Private Limited	Promoter Group
14.	New Line Properties & Consultants PrivateLimited	Promoter Group
15.	Delhi Towers And Estates Private Limited	Promoter Group
16.	Orchid Realtech Private Limited	Promoter Group
17.	Sky Scraper Infraprojects Private Limited	Promoter Group

$-wg$

Sushil Ansal (Chairman & Promoter) Ansal Properties & Infrastructure Limited

Date: 01 April, 2021 Place: New Delhi

Annexure- 'A'

Details of Shareholding

ÿ

$\bar{\bar{a}}$

S. No.	Name(s) of the person and Persons Actingin Concert(PAC) with the person	Number ofshares	% w.r.t. totalshare/votivecapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC
$\mathbf{1}$	Shri Sushil Ansal	22982448	14.60	14.60
$\overline{2}$	Dr. (Mrs.) Kusum Ansal	$\Omega$	0.00	0.00
3	Sushil Ansal & Sons HUF {Karta Shri SushilAnsal }	3573000	2.27	2.27
4	Shri Pranav Ansal	7971850	5.06	5.06
5	Smt. Sheetal Ansal	5882800	3.74	3.74
6	Anushka Ansal U/G of Shri Pranav Ansal	1731000	1.10	1.10
$\overline{7}$	Shri Ayush Ansal	1589900	1.01	1.01
8	Pranav Ansal And Sons HUF {Karta Shri PranavAnsal }	7110101	4.52	4.52
9	Apna Ghar Properties Private Limited	8340764	5.30	5.30
10	Chiranjiv Investment Private Limited*	7706394	4.90	4.90
11	Amba Bhawani Properties Private Limited#	5309357	3.37	3.37
12	Prime Maxi Promotion Services Private Limited	1997800	1.27	$1.27 -$
13	Sithir Housing & Construction Private Limited	1693200	1.08	1.08
14	New Line Properties & Consultants PrivateLimited	757570	0.48	0.48
15	Delhi Towers And Estates Private Limited	92300	0.06	0.06
16	Orchid Realtech Private Limited	30000	0.02	0.02
17	Sky Scraper Infraprojects Private Limited	0	0.00	0.00
	Total	76768484	48.77	48.77

Tradit Ausen