Delta Corp Limited — Major Shareholding Notification 2021

Apr 19, 2021

Date: 7th April, 2021

National Stock Exchange of India Ltd.	BSE Ltd.,
Listing Department.	Corporate Relation Department,
ExchangePlaza, C-1, Block-G,	Listing Department,
aBandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (East) Mumbai–400 051.	Dalal Street, Mumbai –400 023.
Fax No. 26598235/8237/8347.	Facsimile No. 22723121/22722037/2041
Symbol: DELTACORP	Scrip Code:532848

Dear Sir/Madam,

Ref: Delta Corp Limited (NSE Symbol: DELTACORP; BSE Scrip Code: 532848)

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, 2021 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

(Jaydev Mody) Encl- As above

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

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 PersonsActinginConcert(PAC)whosetotalholding (including thatintheform ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orb. Name(s)of promoter(s), memberofthepromoter group and PAC with him.	Names of promoter(s), member ofthe promoter group and PersonsActing in Concert (PAC) with	No. ofsharesheld of	% to PaidUp EquityShare
	him.Jaydev Mody	₹ 1 each200	Capital0.00
	Ambika Singhania- KothariGopika Singhania	1,18,4231,09,663	0.040.04
	Highland Resorts LLPAarti Pandit Family PrivateLimited (Formerly Known asAryanish Finance and InvestmentsPrivate Limited)- Trustee for Aarti	2,02,120	0.08
	J Mody TrustAditi Mody Family Private Limited(Formerly Known as BaysideProperty Developers PrivateLimited)- Trustee for Aditi J Mody	2,93,93,330	11.02
	TrustAnjali Mody Family PrivateLimited ( Formerly Known as DeltaReal Estate Consultancy PrivateLimited) – Trustee for Anjali J	2,93,93,330	11.02
	Mody TrustUrvi Piramal	2,93,93,33040,000	11.020.01
	Kalpana Singhania	1,47,044	0.06
	TOTAL	8,87,97,440	33.28

Jayder Mody

West Hill

27, Nepean Sea Road Mumbai 400 036 Phone 2364 0670 2367 5944Fax 2364 0535

4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare / votingcapitalwhereverapplicable	% of total dilutedshare/voting capital of$TC(*)$
As of March $31st$ of 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	33.28	33.28
Total	8,87,97,440	33.28	33.28

Prog

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	AFJPM7431F
Ambika Singhania- Kothari	Promoter Group	ABXPS4727Q
Gopika Singhania	Promoter Group	ABXPS4728B
Highland Resorts LLP	Promoter Group	AAIFH5899J
Aarti Pandit Family Private Limited (FormerlyKnown as Aryanish Finance and InvestmentsPrivate Limited)-Trustee for Aarti J Mody	Promoter	AAACA6818R-TrusteeAACTA7012Q-Trust
Aditi Mody Family Private Limited ( FormerlyKnown as Bayside Property Developers PrivateLimited) - Trustee for Aditi J Mody Trust	Promoter	AADCB0619A-TrusteeAACTA6703A-Trust
Anjali Mody Family Private Limited (FormerlyKnown as Delta Real Estate Consultancy PrivateLimited) – Trustee for Anjali J Mody Trust	Promoter	AACCD8788M-TrusteeAACTA7565N-Trust
Urvi Piramal	Promoter Group	AAJPP8861F
Kalpana Singhania	Promoter Group	ABXPS4726R

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

(Jaydev Mody)

Place: Mumbai Date: 7th April, 2021 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.