Capacit'e Infraprojects Limited — Major Shareholding Notification 2019

Apr 22, 2019

April 02, 2019 Date

To

The Secretary,	The Secretary.
BSE Limited	National Stock Exchange of India Limited
Corporate Relation Dept,	Plot No.C/1, G Block,
P.J. Towers,	Bandra Kurla Complex
Dalal Street, Fort,	Bandra (East)
Mumbai-400 001	Mumbai-400 051
Scrip Code - /Scrip Id: 540710/CAPACITE	Scrip Symbol: CAPACITE

Dear Sir/Madam,

Sub: Disclosure of shareholding under Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

In terms of Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we the 'Promoters' of Capacit'e Infraprojects Limited, disclose our shareholding in aggregate along with the shareholding of the members forming part of the Promoter Group and person acting in concert in Capacit'e Infraprojects Limited as on March 31, 2019.

Kindly take the disclosure on record and oblige.

Thanking you

Yours Faithfu Rohit Ramnath Ka

Encl: A/a

Rahul Ramnath Katyal

ubir Malhotra

$C/c$

Capacit'e Infraprojects Limited 605-607, Shrikant Chambers Phase-I, 6th Floor, Adjacent to R. K. Studios, S.T. Road Chembur, Mumbai- 400076

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations, 2011

Part-A- Details of Shareholding

Name of the Target Company (TC)1.	Capacit'e Infraprojects Limited
Name(s) of the stock exchange(s) where the2.shares of the TC are listed	BSE Limited andNational Stock Exchange Limited
Particulars of the shareholder(s):3.
a Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.
or
Name(s) of promoter(s), member of the promoterbgroup and PAC with him.	As per list attached
Particulars of the shareholding of person(s)4.	Number of	% w.r.t. total	% of total
mentioned at (3) above	shares	share/votingcapitalwhereverApplicable	dilutedshare/votingcapital of TC(*)
As of March 31 st of the year, holding of:
Sharesa)	2,97,28,846	43.79%	43.79%
Voting Rights (otherwise than by shares)b)
Warrants,$\mathbf{c}$Convertible Securitiesd
Any other instrument that would entitle thee)holder to receive shares in the TC.
Total	2,97,28,846	43.79%	43.79%

Rahul Ranmath Katyal

aller yrfalhotra

Statement showing holding of Promoter / member of Promoter Group and PAC as on March 31, 2019

Sr.N 0	Name(s) of promoter(s), member ofthe promoter group and PAC withhim	Category	Details of Shares held in TargetCompany as on March 31, 2019
			Number ofshares held	$%$ w.r.t.total share/votingcapital	% of totaldilutedshare/votingcapital ofTC
	Rohit Ramnath Katyal	Promoter	1,08,16,190	15.93%	15.93%
$\overline{2}$	Rahul Ramnath Katyal	Promoter	61,24,930	9.02%	9.02%
3	Subir Malhotra	Promoter	25,25,439	3.72%	3.72%
$\overline{4}$	Katyal Merchandise Private Limited	Promoter Group	90,72,994	13.36%	13.36%
5	Rohit Ramnath Katyal	Promoter Group	11,89,153	1.75%	1.75%
6	Sakshi Rohit Katyal	Promoter Group	70	$0.00%$	$0.00%$
7	Nidhi Rahul Katyal	Promoter Group	70	$0.00%$	0.00%
	Total		2,97,28,846	43.79%	43.79%

Rohit Ramnath Kat

Place: MumbarDate: April 02, 2019

alletin Sur Malhotra

Rahul Ramnath Katyal

CIL/STEX/SAST 30/Q4FY19 Ref Date : April 02, 2019

To
The Secretary,	The Secretary,
BSE Limited	National Stock Exchange of India Limited
Corporate Relation Dept.	Plot No. C/1, G Block,
P.J. Towers,	Bandra Kurla Complex
Dalal Street, Fort,	Bandra (East)
Mumbai-400 001	Mumbai-400 051
Scrip Code - /Scrip Id: 540710/CAPACITE	Scrip Symbol: CAPACITE

Dear Sir/ Madam,

Sub: Disclosure received from the Promoters and Promoter Group of Capacit'e Infraprojects Limited under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Please find enclosed herewith disclosures received under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended March 31, 2019 as received from Promoters and Promoter Group of the Company.

This is for your information and records.

Thanking you,

Yours faithfully, For Capacit'e Infraprojects Limited

Sai Kedar Katkar Company Secretary & Compliance Officer

Encl:a/a