Arvee Laboratories (India) Limited — Major Shareholding Notification 2019

Apr 9, 2019

SHALIN SUDHAKARBHAI PATEL 13, Rambaug, B/H Karnavati Club, Ahmedabad 380051

Date: 01/04/2019

$To:$ National Stock Exchange of India Limited Mumbai

Dear Sir.

Sub: Submission of disclosure under Regulation 30(3) in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 as on 31^st March, 2019.

Please find enclosed herewith disclosure in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 as on 31^st March, 2019 of promoter Shareholding together with person acting in concert in the company.

This disclosure is being submitted on behalf of all the promoters and person acting in concert of the company in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Please take the note of the same and acknowledge the receipt.

Thanking You,

Yours Faithfully,

For and on behalf of Promoters & Promoter Group

Shalin Patel Promoter & Authorized Signatory

Copy To Arvee Laboratories (India) Limited 49/3-B, Shyamal Row Houses, 100 Feet Road, Near Sanjay Tower, Satellite, Ahmedabad- 380015, Gujarat, India Encl: As above

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the year ended 31^st March, 2019

Part A-Details of Shareholding

Name of the Target Company (TC) 1.		ARVEE LABORATORIES (INDIA) LIMITED
Name(s) of the Stock Exchange(s) where the shares of 2.		NSE Limited (Emerge Platform)
the TC are listed
3. Particulars of the shareholder:
a. Name of person(s) together with Person Acting in
Concert (PAC) whose total holding (including that in	As per Annexure Attached
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 share or voting rights of the TC. Or
b. Name(s) of promoter(s), member of the promoter
group and Person Acting in Concert (PAC) with him.	As per Annexure Attached
Particulars of the holding of persons mentioned at (3) 4.	Number of	% w.r.t.total	% of total
above	Shares	share /voting	diluted
		capital wherever	share/voting capital of TC (*)
		applicable
	As per Annexure I	As per Annexure I	As per Annexure I
	attached	attached	attached
As on March 31 st of the year, holding of:
a) Shares
b) Voting Rights (otherwise than by shares)
c) Warrants,
d) Convertible Securities		As per Annexure I attached
e) Any other instrument that would entitle the holder
to receive shares in the TC.

Albert

Annexure I

ARVEE LABORATORIES (INDIA) LIMITED

INFORMATION ABOUT PROMOTERS, MEMBERS OF THE GROUP AND		PERSON ACTING IN CONCERT
Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him	Category	Number of shares	% w.r.t. total share/voting capital	% of total diluted share/Voting Capital of TC
1. Shalin Sudhakarbhai Patel	Promoter
a. Shares		1690000	30.67	30.67
b. Voting Rights Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL
e. Any other instrument that would entitle the holder to receive the shares in the TC		NIL	NIL	NIL
2. Shalin Bharat Chokshi	Promoter
a. Shares		669000	12.14	12.14
b. Voting Rights Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL
e. Any other instrument that would entitle the holder to receive the shares in the TC		NIL	NIL	NIL
3. Bharat Rasiklal	Promoter
Chokshi	Group
a. Shares		685000	12.43	12.43
b. Voting Rights ( Otherwise than by		NIL	NIL	NIL

Allen stali

Shares)
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL
e. Any other
instrument that
would entitle the
holder to receive the		NIL	NIL	NIL
shares in the TC
4. Saumil Bharatbhai	Promoter
Chokshi	Group
a. Shares		669000	12.14	12.14
b. Voting Rights (
Otherwise than by		NIL	NIL	NIL
Shares)
c. Warrants		NIL	NIL	NIL
d. Convertible
Securities		NIL	NIL	NIL
e. Any other
instrument that
would entitle the		NIL	NIL	NIL
holder to receive the
shares in the TC
5. Sudhakarbhai	Promoter
Chhotabhai Patel	Group
a. Shares		331000
b. Voting Rights (	$\hat{\mathbf{x}}$		6.01	6.01
Otherwise than by		NIL	NIL
Shares)				NIL
c. Warrants		NIL	NIL	NIL
d. Convertible
Securities		NIL	NIL	NIL
Any e. other
instrument that
would entitle the		NIL	NIL	NIL
holder to receive the
shares in the TC
6. Sudhakarbhai	Promoter
Chhotabhai Patel,	Group
HUF
a. Shares		1000	0.02	0.02
b. Voting Rights ( Otherwise
than by Shares)		NIL	NIL	NIL
c. Warrants
d. Convertible		NIL	NIL	NIL
Securities		NIL	NIL	NIL
e. Any other
instrument that		NIL	NIL	NIL

Aldinestin

would entitle the holder to receive the shares in the TC
7. Chandrabalaben Patel	Promoter Group
a. Shares		1000	0.02	0.02
b. Voting Rights ( Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL
e. Any other instrument that would entitle the holder to receive the shares in the TC		NIL	NIL	NIL
8. Shalinbhai Sudhakarbhai Patel, HUF	Promoter Group
a. Shares		1000	0.02	0.02
b. Voting Rights ( Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL
e. Any other instrument that would entitle the holder to receive the shares in the TC		NIL	NIL	NIL
9. Khushbuben S. Patel	Promoter Group
a. Shares		1000	0.02	0.02
b. Voting Rights ( Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL	NIL	NIL
d. Convertible Securities		NIL	NIL	NIL »
e. Any other instrument that would entitle the holder to receive the shares in the TC		NIL	NIL	NIL
10. Forum Saumil	Promoter

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Chokshi	Group
a. Shares		1000	0.02	0.02
b. Voting Rights (
Otherwise than by		NIL	NIL	NIL
Shares)
c. Warrants		NIL	NIL	NIL
d. Convertible		NIL	NIL
Securities				NIL
e. Any other instrument that
would entitle the		NIL
holder to receive the			NIL	NIL
shares in the TC
11. Kavita Shalin	Promoter
Chokshi	Group
a. Shares		1000	0.02	0.02
b. Voting Rights (
Otherwise than by Shares)		NIL	NIL	NIL
c. Warrants		NIL
d. Convertible			NIL	NIL
Securities		NIL	NIL	NIL
e. Any other
instrument that
would entitle the		NIL	NIL	NIL
holder to receive the shares in the TC
Total
		4050000	73.50	73.50

For and on behalf of promoters and promoter group of

Arvee Laboratories (India) Limited

Their s/l

Shalin Patel Promoter & Authorised Signatory

Date: 01/04/2019 Place: Ahmedabad