Granules India Ltd. — Major Shareholding Notification 2019

Apr 5, 2019

Dated April 3, 2019

From,

Krishna Prasad Chigurupati, H.No: 512/M, Road No. 31, Jubilee Hills, Hyderabad (TS) - 500 033

To: National Stock Exchange of India Limited and BSE Limited

Sub: Disclosure of Promoters & Promoters Group Shareholding for the year ended 31st March 2019.

Ref: Regulation 30 (1) & (2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

With reference to the captioned matter, please find enclosed herewith, Disclosure in terms of Clause 30 (1) & (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for your record and reference.

Thanking you,

(Krishna Prasad Chigurupati)

Encl: as above.

Part - A - Details of Shareholding:

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Limited and National Stock Exchange of India
of the TC are listed.	Ltd.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	AS PER ANNEXURE - I
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the year, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.		AS PER ANNEXURE - I
Total

$C$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

Date: 03.04.2019

Encl: Annexure-I

Name of the Target Company: Granules India Limited

Name(s) of the person and Persons Acting inConcert (PAC) with the person	Whether the personbelongs to Promoter/Promoter group
'KRISHNA PRASAD CHIGURUPATI	Promoter
UMA DEVI CHIGURUPATI	Promoter Group
HARSHA CHIGURUPATI	Promoter Group
PRIYANKA CHIGURUPATI	Promoter Group
PRAGNYA CHIGURUPATI	Promoter Group
SUSEELA DEVI CHIGURUPATI	Promoter Group
SANTHI SREE RAMANAVARAPU	Promoter Group
TYCHE INVESTMENTS PRIVATE LIMITED	Promoter Group
YEDAGURI NIKHILA REDDY	Promoter Group

$\bigcirc$

Signature of the Authorised Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

ANNEXURE-1

	HOLDING OF PROMOTERS, PROMOTERS GROUP AS OF 31ST MARCH 2019
SR.	PROMOTER AND	Number of	% w.r.t. total	Number of	% of total diluted
NO.	PROMOTER GROUP	Equity shares	share /voting	Convertible	share / voting
			capitalwherever	Securities	capital of TC
			applicable
1.	KRISHNA PRASAD	9,03,29,927	35.53		35.53
	CHIGURUPATI
2.	UMA DEVI CHIGURUPATI	99,02,860	3.89		3.89
$\overline{3}$ .	HARSHA CHIGURUPATI			$\overline{\phantom{a}}$
4.	PRIYANKA CHIGURUPATI	19,57,598	0.77	$\overline{\phantom{a}}$	0.77
5.	PRAGNYA CHIGURUPATI	19,73,020	0.78	$\blacksquare$	0.78
6.	SUSEELA DEVI	1,66,000	0.07		0.07
	CHIGURUPATI
7.	SANTHI SREE	9,17,200	0.36		0.36
	RAMANAVARAPU
8.	TYCHE INVESTMENTS	38,07,096	1.50		1.50
	PRIVATE LIMITED
9.	YEDAGURI NIKHILA REDDY	29,500	0.01	÷	0.01
	TOTAL SHAREHOLDING OF THE	10,90,83,201	42.90		42.90
	PROMOTER AND PROMOTER
GROUP

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Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	KRISHNA PRASAD CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	9,03,29,927	35.53%	35.53%
Total	9,03,29,927	35.53%	35.53%

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Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	UMA DEVI CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	99,02,860	3.89%	3.89%
Total	99,02,860	3.89%	3.89%

$\mathcal{P}$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati í

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the sharesof the TC are listed.			BSE Ltd. and National Stock Exchange of India Ltd.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	HARSHA CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	$%$ w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC $(*)$
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	Nil
Total	Nil

$\sqrt{2}$ $\mathcal{C}$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	PRIYANKA CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	19,57,598	$0.77%$	$0.77%$
Total	19,57,598	0.77%	$0.77%$

Office.

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares			BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	不可逆PRAGNYA CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	19,73,020	0.78%	0.78%
Total	19,73,020	0.78%	0.78%

$\mathscr{D}$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares			BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	$\sim$ $\beta$SUSEELA DEVI CHIGURUPATI
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	1,66,000	$0.07%$	0.07%
Total	1,66,000	0.07%	0.07%

}/ H 2000 days also سی سم

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Ltd. and National Stock Exchange of India Ltd.
of the TC are listed.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	SANTHI SREE RAMANAVARAPU
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	9,17,200	$0.36%$	0.36%
Total	9,17,200	0.36%	0.36%

$\mathcal{H}$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad

1. Name of the Target Company (TC).		Granules India Limited
2. Name(s) of the stock exchange(s) where the		BSE Ltd. and National Stock Exchange
shares of the TC are listed.			of India Ltd.
3. Particulars of the shareholder(s):a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding		Ŧ.
(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rightsof the TC.		TYCHE INVESTMENTS PRIVATELIMITED
Or
b) Name(s) of promoter(s), member of thepromoter group and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	Number ofConvertiblesecurities(warrants)	% of totaldilutedshare/votingcapital of$TC(*)$
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securities	38,07,096	1.50%		1.50%
e) Any other instrument that would entitle theholder to receive shares in TC.
Total	38.07,096	1.50%		1.50%

$\mathcal{S}\mathcal{U}$ .Chang and the property of the state of the state.

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati Place: Hyderabad

Date: 03.04.2019

$\sqrt{\epsilon}$

1. Name of the Target Company (TC).	Granules India Limited
2. Name(s) of the stock exchange(s) where the shares	BSE Ltd. and National Stock Exchange of India
of the TC are listed.	Ltd.
3. Particulars of the shareholder(s):
a) Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.	YEDAGURI NIKHILA REDDY
Or
b) Name(s) of promoter(s), member of the promotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare / votingcapital of TC
As of March 31 st of the 2019, holding of:
a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holderto receive shares in TC.	29,500	0.01%	0.01%
Total	29,500	0.01%	0.01%

$C\sqrt{2}$

Signature of the Authorized Signatory, Mr. Krishna Prasad Chigurupati

Place: Hyderabad