Cosmo First Limited — Major Shareholding Notification 2020

May 28, 2020

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GAYATRI & ANNAPURNA

1004-1010, 10[th] Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 Phone: 49494949 & 49494930 Email Id: mj.tomy@cosmofilms.com

May 26, 2020

	The Manager (Listing) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 508814	The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex Mumbai-400 051 Security ID: “COSMO FILMS”

Re: Declaration as per Regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir,

We hereby declare that we, along with persons acting in concert, have not made any encumbrance on equity shares of Cosmo Films Limited, directly or indirectly, during the financial year ended March 31, 2020.

Request you to take the same on your record.

Thanking you,

Yours faithfully, For and on behalf of Gayatri & Annapurna and Other Promoters/PAC

Sd/(Ashok Jaipuria) Partner – Gayatri & Annapurna

Cc to: The Audit Committee Cosmo Films Limited 1008, DLF Tower A, Jasola District Centre New Delhi-110025

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Hanuman Textile Manufacturing and Investment Co. Limited
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	1280 Nil Nil Nil Nil	0.007 Nil Nil Nil Nil	0.007 Nil Nil Nil Nil
Total	1280	0.007	0.007

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Pravasi Enterprises Limited
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	1100 Nil Nil Nil Nil	0.006 Nil Nil Nil Nil	0.006 Nil Nil Nil Nil
**Total **	1100	0.006	0.006

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

Part-A: Details of shareholding

1. Name of the Target Company (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Sunrise Manufacturing Co. Limited
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	2680 Nil Nil Nil Nil	0.014 Nil Nil Nil Nil	0.014 Nil Nil Nil Nil
Total	2680	0.014	0.014

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Gayatri & Annapurna, through its partner Mr. Ashok Jaipuria
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	7508216 Nil Nil Nil Nil	39.25 Nil Nil Nil Nil	39.25 Nil Nil Nil Nil
**Total **	7508216	39.25	39.25

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Andheri Properties and Developers Pvt. Ltd.(Formerly known as Andheri Properties & Finance Ltd.)
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	622 Nil Nil Nil Nil	0.003 Nil Nil Nil Nil	0.003 Nil Nil Nil Nil
Total	622	0.003	0.003

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Ashok Jaipuria Private Trust – Through its Trustee M/s Fawkes Management Pvt. Ltd.
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	100 Nil Nil Nil Nil	0.0005 Nil Nil Nil Nil	0.0005 Nil Nil Nil Nil
Total	100	0.0005	0.0005

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Ashok Jaipuria Family Trust – Through its Trustee M/s Fawkes Management Pvt. Ltd.
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	203367 Nil Nil Nil Nil	1.06 Nil Nil Nil Nil	1.06 Nil Nil Nil Nil
Total	203367	1.06	1.06

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Ashok Jaipuria
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	395161 Nil Nil Nil Nil	2.07 Nil Nil Nil Nil	2.07 Nil Nil Nil Nil
Total	395161	2.07	2.07

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Ambrish Jaipuria
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	352800 Nil Nil Nil Nil	1.84 Nil Nil Nil Nil	1.84 Nil Nil Nil Nil
Total	352800	1.84	1.84

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Abha Jaipuria
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	24200 Nil Nil Nil Nil	0.13 Nil Nil Nil Nil	0.13 Nil Nil Nil Nil
Total	24200	0.13	013

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Aanchal Jaipuria Bhandari
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	91720 Nil Nil Nil Nil	0.48 Nil Nil Nil Nil	0.48 Nil Nil Nil Nil
Total	91720	0.48	0.48

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

Part-A: Details of shareholding

1. Name of the TargetCompany (TC)	Cosmo Films Limited	Cosmo Films Limited	Cosmo Films Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TCare listed	BSE & NSE
3. Particulars of the shareholder(s): a) Name of person(s) together with persons acting in concert (PAC) whose total holding (including that in 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 voting rights of the TC. or b) Name(s) of promoter(s), member of the promotergroupand PAC with him	Promoter(s) of Cosmo Films Limited Yamini Kumar
4. Particulars of the shareholding of persons mentioned at (3) above	Number of shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31stof the year 2020, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	1000 Nil Nil Nil Nil	0.005 Nil Nil Nil Nil	0.005 Nil Nil Nil Nil
Total	1000	0.005	0.005