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CreditAccess Grameen Ltd. Major Shareholding Notification 2021

Apr 6, 2021

62126_rns_2021-04-06_f9d2358a-3086-4848-9670-304b20a819c7.pdf

Major Shareholding Notification

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April 01, 2021

The General Manager The Vice President, Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited Department The Exchange Plaza BSE Limited Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street Mumbai 400051 Mumbai 400001

Subject: Disclosures under Regulation 30 and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

With reference to the captioned subject, please find below Disclosures under Regulation 30 and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2020.

Part-A- Details of Shareholding

1. Name of the Target Company (TC) CreditAccess Grameen Limited CreditAccess Grameen Limited CreditAccess Grameen Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed BSE Limited andNational Stock Exchange of India Limited
3. Particulars of the shareholder(s) :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.Orb. Name(s) of promoter(s), member of thepromoter group and PAC with him. CreditAccess India NV (Formerly known asCreditAccess Asia NV)
4. Particularsofshareholdingofperson(s)mentioned at (3) above Number ofshares % w.r.t. totalshare / votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC(*)
As of March 31, 2021, holding of:a. Sharesb. Voting rights (otherwise than by shares)c. Warrantsd. Convertible Securitiese. Any other instrument that would entitle theholder to receive shares in the TC 115,109,028NilNilNilNil 74.00 71.81
TOTAL 115,109,028 74.00 71.81
5. Number of shares encumbered Nil

*Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the

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CREDITACCESS INDIA N.V.

– WTC Amsterdam Tower C-10, Strawinskylaan 1043, 1077 XX Amsterdam, The Netherlands Trade Register 60281758 Website: www.creditaccess.com – Email: [email protected] – Phone: +31 20 808 0654

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outstanding convertible securities/warrants/Stock options into equity shares of the TC.

We request you to please take the same on record.

For CreditAccess India NV Paolo Brichetti Managing Director

CREDITACCESS INDIA N.V. – WTC Amsterdam Tower C-10, Strawinskylaan 1043, 1077 XX Amsterdam, The Netherlands Trade Register 60281758 Website: www.creditaccess.com – Email: [email protected] – Phone: +31 20 808 0654