Delta Corp Limited — Major Shareholding Notification 2020

Apr 13, 2020

Date: 8th April, 2020

National Stock Exchange of India Ltd.	BSE Ltd.,
Listing Department.	Corporate Relation Department,
Exchange Plaza, C-1, Block-G,	Listing Department,
Bandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (East) Mumbai–400 051.	Dalal Street, Mumbai –400 001.
Fax No. 26598235/8237/8347.	Facsimile No. 22723121/22722037/2041
Symbol: DELTACORP	Scrip Code:532848

Dear Sir/Madam

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

With reference to abovementioned subject matter please find enclosed herewith disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March, 2020 on behalf of promoter, promoter group and person acting in concert of Delta Corp Limited.

Please take the same on record and oblige.

Thanking You.

Yours faithfully,

On behalf of Promoters, Promoter Group and Person Acting in Concert

Sd/- (Jaydev Mody) Encl- As above

Note: Due to outbreak of corona virus (COVID19) in the country and restrictions of movement of people, submission of this disclosure is being submitted as Sd/-

To, Compliance Officer, Delta Corp Limited. 10, Kumar Place, 2408, General Thimayya Road, Pune – 411001.

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

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Part-A- Details of Shareholding

1.Name of the Target Company (TC)	Delta Corp Limited
2.Name(s) of the stock exchange(s) wherethe shares of the TC are listed	BSE Limited (BSE)National Stock Exchange of India Limited (NSE)
3.Particulars of the shareholder(s):
a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(includingthatintheform ofshares,
warrants,convertible securitiesandany	Names of promoter(s), member of	No. of	% to Paid
other instrumentthatwould entitlethe	the promoter group and Persons	shares	Up Equity
holder to receive shares in the TC) is morethan 25% of the voting rights of the TC.	Acting in Concert (PAC) with him.	held of ` 1each	ShareCapital
or	Jaydev Mody	200	0.00
	Ambika Singhania- Kothari	1,18,423	0.04
b. Name(s)ofpromoter(s),memberofthepromoter group and PAC with him.	Gopika Singhania	1,09,663	0.04
	Highland Resorts LLP	2,02,120	0.07
	Aarti Pandit Family Private Limited
	(Formerly Known as Aryanish
	Finance and Investments Private
	Limited- Trustee for Aarti J Mody
	Trust	2,93,93,330	10.85
	Aditi Mody Family Private Limited
	(Formerly Known as Bayside
	Property Developers Private
	Limited- Trustee for Aditi J Mody
	Trust	2,93,93,330	10.85
	Anjali Mody Family Private
	Limited ( Formerly Known as Delta
	Real Estate Consultancy Private
	Limited – Trustee for Anjali J Mody
	Trust	2,93,93,330	10.85
	Urvi Piramal	40,000	0.02
	Kalpana Singhania	1,47,044	0.05
	TOTAL	8,87,97,440	32.77

4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Numberofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare/voting capital ofTC (*)
As of March 31stof the year, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese ) Any other instrument that would entitlethe holder to receive shares in the TC.	8,87,97,440--	32.77----	32.77----
Total	8,87,97,440	32.77	32.77

Part-B**

Name of the Target Company: Delta Corp Limited

Name(s) of the person and Persons Actingin Concert (PAC) with the person	Whether the person belongsto Promoter/ Promoter group	PAN of the person andPACs
Jaydev Mody	Promoter
Ambika Singhania- Kothari	Promoter Group
Gopika Singhania	Promoter Group
Highland Resorts LLP	Promoter Group
Aarti Pandit Family Private Limited (FormerlyKnown as Aryanish Finance and InvestmentsPrivate Limited)- Trustee for Aarti J Mody Trust	Promoter
Aditi Mody Family Private Limited ( FormerlyKnown as Bayside Property Developers PrivateLimited- Trustee for Aditi J Mody Trust)	Promoter
Anali Mody Family Private Limited (FormerlyKnown as Delta Real Estate Consultancy PrivateLimited) – Trustee for Anjali J Mody Trust	Promoter
Urvi Piramal	Promoter Group
Kalpana Singhania	Promoter Group

On behalf of Promoters, Promoter Group and Person Acting in Concert

Sd/-

(Jaydev Mody)

Place: Mumbai Date: 8th April, 2020

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Due to outbreak of corona virus (COVID19) in the country and restrictions of movement of people, submission of this disclosure is being submitted as Sd/-