Capacit'e Infraprojects Limited — Major Shareholding Notification 2019

Dec 17, 2019

Ref: GIL/STEX2OI 9-20/Reg 30 Date: December 03, 2019

To

The Secretary, BSE Limited Corporate Relation Dept, P.J. Towers, Dalal Street, Fort, Mumbai-400 001

The Secretary, National Stock Exchange of India Limited Plot No. C/l, G Block, Bandra Kurla Complex Bandra (East) Mumbai-400 051

Scrip Symbol: CAPACITE

Dear Madam/ Sir

ln compliance of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, Company has received disclosure regarding creation of pledge from Mr. Rohit Ramnath Katyal, Promoter designated as Executive Director & Chief Financial Officer of the Company. Mr. Rohit Ramnath Katyal has pledged 5O,0O,OO0 Equity Shares of the Company as Collateral for project specific credit facilities availed by'th6 Company, which is 7 .37o/o of total shareholding of the Company.

Request you to kindly take the above on records.

Scrip Gode - /Scrip ld: 540710/CAPAC|TE

Thanking you, Yours faithfully,

For Capacit'e Infraprojects Limited

S Cry & Compliance Officer

From the desk of Mr. Rohit Katyal

Res: B-23, Eden Gardens, Near R.K, Studios, Deonar, Mumbai - 400088. India

Date: December 02, 2019

Tο1

Capacit'e Infraprojects Limited 605-607, Shrikant Chambers, Phase-I, 6th Floor, Adiacent to R. K. Studios, Sion-Trombay Road, Chembur. Mumbai-400071

The Secretary, BSE Limited Corporate Relation Dept. P.J. Towers. Dalal Street, Fort. Mumbai-400 001 Scrip Code - /Scrip Id: 540710/CAPACITE

The Secretary, National Stock Exchange of India Limited Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai-400 051 Scrip Symbol: CAPACITE

Sub: Intimation under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011- Details of creation of pledge of Equity Shares by the Promoter

Dear Sir/ Madam

Please find attached herewith disclosure regarding creation of pledge of Equity Shares as per prescribed format under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.

Kindly take on records and acknowledge.

Thanking you Yours Faithfully

Rohit Ramnath Katyal

	the$\lim_{n \to \infty}$withName ofpromoterPACs10 (s)						Regulations, 2011
sharesNo. of			created /released/invoked	Date of reporting		Name of the Target Company(TC)
capitalshare[BIO1]30%	Promoter holding in thetarget company (1)
capitalshare% w.r.tdiluted$\odot^*$
sparesNo. of	already
share% of totalcapital	encumbered (2)Promoter holding	Details of the creation/invecation/release of encumbrance:	Name of the promoter or PAC on whose shares encumbrance has been		Names of the Stock Exchanges where the shares of the target company are listed		Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
$\Xi$InvocatioeventType of(creationrelease
encumbrancerelease ofcreation/invocationDate of							encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of
others)undertaking/encumbrancedisposal(pledge/ lien/ nonType ofsharesNo. of	Details of events pertaining to encumbrance $(3)$		Mr. Rohit Ramnath Katyal	December 02, 2019	National StockBSE LimitedExchange Limited (NSE)	Capacit'e Infraprojects Limited
[ptotsharecapital$96$ of
whoseencumberedfavor sharesthe entity in sharesName of
No. of10%capitalsharelabotal	sparesencumberedrelease $[(2)-(3)]$holding ofPost event$[2+3]${creation$\Xi$invocation [(2)-

ise PrivateKatyalMerchand 4Limited	jointlywith Mr.RahulRamnathRamnath 6KatyalKatyal	Malhotra 9	KatyalRamnath	KatyalRamnath 4
90,72,99 13.36	Mr. Rohit 45,12,04 6.64	Mr. Subir 25,25,43 3.72	Mr. Rahul 61,24,93 9.02≂	Mr. Rohit 63,04,14 9.29
13.36	6.64	3.72	20.6	62.6
т
$\mathbf{r}$	$\mathbf I$	$\mathbf I$	T.
				Creation
$\vec{L}$	ť,	$\mathbf{I}$	$\mathbf{I}$	2019November 25,
$\mathfrak{t}$	$\mathbf{t}$	$\mathbf{I}$	¥,	Pledge
				$\frac{50,00,00}{0}$ 7.37
				of India
NA	NA	NA	NA	State Bank 50,00,000 7.37
AA	YN	X	YN

$\blacktriangleright$

Ms. Nidhi 70RahulKatyal		Mr. Rohit 1, 89, 15 1,75Ramath 3(Acting asa partnerAsutoshTradeTradeISSKShiRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitRohitSarkshiTradeTrad
$\circ$
$\overline{\bullet}$	$\overline{\circ}$	1.75
ī		ī
ı	Į.	ť
ı	ï	ı
1	×	ļ
Т
AA	NA	NA
NA	NA	NA

$\rightarrow$

(**) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in thetable irrespective of whether they are reporting on the date of eve

(*) Total share capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. Diluted share/voting capital means the total number of shares in the TC assum of the TC.

******

Disclosure of reasons for encumbrance

(ln addition to Annexure - | prescribed by way of circular dated August 05, 2015)

Name of listed company	Capacit'e lnfraProjects Limited
Narne of the recognised stock exchanges where	BSE Limited
the shares of the comoanv are listed	National Stock Exchange Lirylgq
t'larne of tfre promoter(s) / PACs whose shares	Mr. Rohit Ramnath KatYal
have been encumbered
Total promote. shareholding in the listed	'. 2,97,28,846l.lo of shares
company	% of total share caPital: 43.79
EncumOereO shares as a o/o of promotershareholdinq	16.81o/o
ffishare is 5o% or more of	No
oromoter shareholding
Whether encumbered share is 20o/o or more of	No
total share caPital

Details of all the existing events/ agreements pertaining to encumbrance

Oate of creation of encumbrance		November 25,2019
Type of encumbrance(Ft'eOge, lien, negative lien, non-disposal undertakingetc. or any other covenant, transaction, conditionor arrangement in the nature of encumbrance)		Pledge
No. and % of shares encumbered		No. of shares: 50,00,000% of total share caPital 7.37
Specificdetailsabout	Name of the entitY in whosefavour shares encumbered (X)	State Bank of India
theencumbrance	Whether the entitY X is a scheduledcommercial bank, Public financialinstitution, NBFC or housingfinance comPanY?lf No, provide thenature of the busiress of the entity	Yes
	Narnes of all other entities in theagreement	Capacit'e InfraProjects Limited(the listed entity)
	Whether the encumbrance isrelating to any debt instruments viz.debenture, Commercial PaPer,Certificate of DePosit etc'?lf yes, provide details about theinstrument, including credit rating	No

Security Cover/ Asset Cover	Value of shares on the dateof event / agreement (A)	105.26 Crore
	Amount involved (against whichshares have been encumbered)(B)	308.00 Crore
	Ratio of A / B	0.34
End useof money	Borrowed amount to be utilizedfor what purpose $-$
	(a) Personal use by promoters andPACs	Not for Personal use by promotersand PACs
	(b) For the benefit of listed company	Credit facilities by way of BankGuarantee towards project specificfinance for the project awarded tolisted entity by CIDCO,theMumbai.
	Provide details including amount,purpose of raising money by listedcompany, schedule for utilization ofamount, repayment schedule etc.	includeprimarytermsOthersecurity by way of hypothecation ofcash flow, stock & Receivables ofCIDCO Project, margin of 15% onboth advance & performance BankGuarantees and Commission &Charges as may be applicable
	(c) Any other reason (please specify)	Not applicable