GeeCee Ventures Limited — Major Shareholding Notification 2019

Apr 18, 2019

HARJSIN6H SHYAMSUKHA

Naples, Flat No. 2A, 28, 2nd Floor, 9, Sobani, Road, Cuffe Parade, Mumbai, 400005, Maharashtra, INDIA

5th April, 2019

To, The Listing Department BSE Limited Phiroze [eejeebhhoy Towers Dalal Street Mumbai - 400 001 Fax No. 91-22-22722039/41/61 Email: corp.relations@bseindia.com To, The Listing Department National Stock Exchange of India Ltd "Exchange Plaza" Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Fax No. 91-22-26598237/38 Email: takeover@nse.co.in

Dear Sir/Madam,

Subject: Disclosure under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011 from Promoter and Person Acting in Concert of GeeCee Ventures Limited.

With reference to the captioned subject, please find enclosed herewith disclosure under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 by the promoters and person acting in concert with Promoter of GeeCee Ventures Limited.

The undersigned is making disclosure for self and on behalf of other Promoter Group/Person Acting in Concert.

You are requested to kindly acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For Promoter and members of Promoter Group Including Person Acting in Concert (PAC)

Harisingh Shyamsukha

(Promoter)

Date: Place: Mumbai Encl.: As above.

cc. Company Secretary GeeCee Ventures Limited 209-210, Arcadia Building, 195, 2nd Floor, Nariman Point, Mumbai-21

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 TargetCompany(TC)	GEECEEVENTURESLIMITED
2.	Name(s)ofthestockexchange(s)wherethe sharesof the TC are listed	--1. BSELimited2. National Stock Exchange of India Limited
3.I	Particularsof the shareholder(s):a.Nameofperson(s)togetherwithPersonsActing in Concert(PAC)whosetotalholding(includingthatin theformofshares,warrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholderto receivesharesintheTC) ismorethan25%ofthe votingrightsof the TC.orName(s)ofpromoter(s),b.memberofthepromotergroupand PAC with him.	1.Ashwin Kumar Kothari2.HarisinghShyamsukhaMeena A Kothari3.Arti Shyamsukha4.Rohit Kothari5.6.Gaurav Shyamsukha7.Tejal Kothari8.Nidhi ShyamsukhaAshwin Kumar Kothari HUF9.10. Pannalal C Kothari HUF11. Ashwin Kumar Kothari Smaller HUF12. HarisinghShyamsukhaHUF13. Winro Commercial(India) Limited14. *SingularityHoldingsLimited(Formerlyknown as GeeCee InvestmentsLimited)15. Four DimensionsSecurities(India)Limited16. SaraswatiCommercial(India) Limited17. Rakhee Dyechem LLP18. New Age Energy India Private Limited"PleasenotethatnameofGeeCeeLimitedhasbeenchangedto
				InvestmentsSingularity
4.	Particularsoftheshareholdingofperson(s)mentionedat (3) above	HoldingsLimitedNumberofShares	w.e.f2S"%w.r.t.totalshare/votingcapitalwherever	----IMarch,2019%oftotaldilutedshare/votingof TC (*)capital
			applicable	1----.----
	As of March31, 2019holdingof:			--
	a) Shares1. Ashwin Kumar Kothari	3,50,000	1.61	--1.61
	2. HarisinghShyamsukha	8,16,741	3.76	3.76
	3. Meena A Kothari	100	0.00	_.-0.00
	4. Arti Shyamsukha	24.62,426	11.33	--11.33
	5. Rohit Kothari	24,04,844	11.07	---_.11.07

--_.7. Tejal Kothari	20,60,000	9.48	9.48
8. Nidhi Shyamsukha	9,75,000	4.49	4.49
9. AshwinKumarKothariHUF	100	0.00	0.00
10.PannalalC KothariHUF	100	0.00	0.00
11. AshwinKumarKothari-SmallerHUF	100	0.00	0.00
12.HarisinghShyamsukha-HUF	2,51,444	1.16	1.16
13.WinroCommercial(India)Limited	82	0.00	0.00
14.*SingularityHoldingsLimited(FormerlyknownasGeeCeeInvestmentsLimited)	82	0.00	0.00
15. FourDimensionsSecurities(India)Limited	82	0.00	0.00
SaraswatiCommercial(India)16.Limited	25,37,967	11.68	11.68
17.RakheeDyechemLLP	8,49,351	3.91	3.91
New Age EnergyIndiaPrivate18.Limited	13,40,867	6.17	6.17
Total(a)	1,47,10,372	67.71	67.71
b) VotingRights(otherwisethanbyshares)	NIL	NIL	NIL
c) Warrants	NIL	NIL	NIL
d) ConvertibleSecurities	NIL	NIL	NIL
e) Any otherinstrumentthatwouldentitlethe holderto receivesharesinthe Te.	NIL	NIL	NIL
Total(a+b+c+d+e)	1,47,10,372	67.71	67.71d

"Please note that name of GeeCee Investments Limited has been changed to Singularity Holdings Limited w.e.f 25th March, 2019.

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 'I'C assuming full conversion of the outstanding convertible securities/warrants into equity shares of the Te.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Signature of the Authorized signatory

1. Ashwin Kumar Kothari 2. Harisingh Shyamsukha

2. Meena A Kothari

3. Arti Shyamsukha

4. Rohit Kothari

5. Gaurav Shyamsukha

6. Tejal Kothari

7. Nidhi Shyamsukha

8. Ashwin Kumar Kothari HUF For Ashwin Kumar KoUWi (H.U.f·) (~ 10. Pannalal C Kothari HUF . FOR P'\1p.,T "L r ;n," ', r.. Jr:;,) l *t l\i°.l..Jt* J._ ..•,~~./.. i I. •. ~paIcener - .". c, A.UTHOR1S /' 12. Harisingh Shyarnsukha- HUF HARISINGH SHYAMSUKHA HUF) JL--' ~~ KARTA

9. Winro Commercial (India) Limited

1. *Singularity Holdings Limited (Formerly known as GeeCee Investments Limited) For FOUR DIMENSIONS

2. Four Dimensions Securities (India) Limited

Far SARASWATI COMMERCIA (I.) LTD. ~--\

DIRECTOR I P.UTHOR!SED SIGNATORY 16. Saraswati Commercial (India) Limited

ForRakheeDyeche~ ~~:

New Age Energy India Pvt. Ltd.

1. New Age Energy India Private Limited

*Please note that name of GeeCee Investments Limited has been changed to Singularity Holdings Limited w.e.f 25th March, 2019

Signatory Place: Mumbai

~ Date: LApril, 2019