HEC Infra Projects Limited — Major Shareholding Notification 2020

May 29, 2020

Date: 29t th May, 2020

To, National Exchange Plot no. C Bandra‐K Mumbai Equity S l Stock Exch e Plaza, C/1, G Block Kurla Comp ‐ 400 051 Scrip Name: hange of Ind k, lex, Bandra HECPROJE dia Limited (E) ECT

Dear Sir/ / Madam,

Sub: (Subst Submission antial Acqu n of Disclos uisition of Sh sure in comp hares and T pliance with akeover) Re h Regulation egulations, 2 n 30(1) and 3 2011 as on 3 30(2) of SEB 1st March, 20 BI 020

We are Company and Take enclosing h y pursuant t eover) Regul herewith dis to Regulatio lations, 2011 sclosure rec on 30(1) and 1 as on the fi ceived from 30(2) of the inancial year m Mr. Gaura e SEBI (Subs r ended 31st M ang Shah, P stantial Acqu March, 2020 Promoter o uisition of Sh 0. f the hares

Please ta ke the same on record.

Thanking g You

Yours fai ithfully,

For, HEC C INFRA PR ROJECTS LI IMITED

Encl: As above

• I ~. . . GAURANG P. SHAH

22, Shivalik Villa, Nr. Saundarya Villa, Ambli Road, Ambli, Ahmedabad-380058

Date: 27th May,2020

" I

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. CIl, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051

Dear Sir, .

Sub: Disclosure in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 in respect of HEC Infra Projects Limited

Please find enclosed herewith disclosure in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 as on 31st March, 2020 of promoter Shareholding together with person acting in concert in·the company.

This disclosure is being submitted on behalf of all the promoters and person acting in concert of the company in compliance with Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. t·

Please take the note of the same and acknowledge the receipts.

Thanking You,

I

i .

gShah Authorized Signatory For and on behalf of Promoters & Promoter Group PAC

Cc: HEC Infra Projects Limited

Sigma 1 Corporates, Corporate House No.6, Sindhu Bhavan Road, Nr. Mahan Party Plot Crossroad, Bodakdev, Ahmedabad 380 054

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acqu~sition of Shares & TakeoverstRegulations, 2011 for the year ended 31st March, 2020

Part A-Details of Shareholding

Name of the Target Company (TC)1.		HEC Infra Projects Limited
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed	National Stock Exchange of India LimitedN.AAs per list Annexure I Attached
Particulars of the shareholder:I 3.Name of person(s) together with Person Actinga.inwhoseConcert(PAC)holdingtota~(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive sharesin the TC) is more than 25% of the share orvoting rights of the TC.Ormemberofb.Name(s)ofpromoter(s),thepromoter group and Person Acting in Concert(PAC) with him.
Particulars of the holding ofpersons mentioned at4.(3) above	Number ofShares	% W.r.Uotalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC(*)
. As onMarch 31,2020, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Anyother instrument that would entitle theholder to receive shares in the TC.		As per list Annexure I attached

Part -B**

! I

Ii

Name of the Target Company:HEC Infra Projects Limited

Name(s) of the person and Persons Actingin Concert (PAC) with the person	Whether the personbelongs to Promoter/Promotergroup_	PAN of the person andPACs
Gaurang Parmanand Shah	Promoter	ACEPS6664C
Rupal Gaurang Shah	Promoter	AFDPS5118R
Paras Engen India Private Limited	Promoter Group	AAECP4812E
Rupal Gaurang Shah jointly with GaurangParmanand Shah	Promoter *	AFDPS5118R /ACEPS6664C
Unnati Vikram Shah	Promoter Group	AIQPS6604L
RahulGaurangShah	Promoter Group	DCFPS0317N
Vikram Parmanand Shah	Promoter Group	AIFPS9377R

* Since both the holders are Promoters the same is classified under Promoter Category.

Signature of Authorized Signatory

ngShah

For and on behalf of Promoters & Person acting in Concert

Place: Ahmedabad Date: 27/05/2020

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 Exchange but shan not be disseminated.

Annexure I

HEC INFRA PROJECTS LIMITED

I

		INFORMATION ABOUT PROMOTERS, MEMBERS OF THE GROUP AND PERSONACTING IN CONCERT [3(b)]
Name(s) of promoter(s),member of the promotergroup and Persons Actingin Concert (PAC)withhim	Category	Number ofshares	' % w.r.t. totalshare/votingcapital	% of total dilutedshareNotingCapital of TC
1. Gaurang ParmanandShah	Promoter	"	t
a) Shares	I	I11,44,982	56.47	56.47
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrantsd) Convertible		NIL	NIL	IINIL
Securitiese)Any otherinstrument that		NIL	NIL	NIL
would entitle theholder to receive theshares in the TC		NIL	NIL	NIL
Rupal Gaurang Shah2.	-­Promoter
a) Shares		2,31,000I	11.39	,11.39I
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL,	NIL
e) Any other	--­	--------.I,-.­	--	-­

	instrument that
	would entitle the		NIL	NIL	NIL
	holder to receive the		I
	shares in the TC
I3.	Paras Engen India	Promoter
	Private Limited	Group
	a) Shares		93,500	4.61	4.61
	b) VotingRights(Otherwise		NIL	NIL	NIL
	than by shares)
I	c) Warrants		NIL	NIL~	NIL
	d) Convertible
	Securities		NIL	NIL	NIL
	e) Any otherinstrument that
	would entitle the
	holder to receive theshares in the TC		NIL	NIL	NIL
4.	Rupal Gaurang Shah	Promoter
	jointly with Gaurang
	Parmanand Shah
	a) Shares		12,400	0.61	0.61
I	b) Voting
	Righ ts( Otherwisethan by shares)		NIL	NIL	NILI
	c) Warrants			NIL	NIL
			NIL
	d) ConvertibleSecurities	I	NIL	NIL	NIL
	e) Any other
	instrument that		I,
	would entitle theholder to receive the	I
	shares in the TC		NIL	,NIL	NIL
	5. Unnati Vikram Shah		,	0.20	0.20

	Promoter
a) Shares	Group
		4132	NIL	NIL
b) Voting	I
Righ ts( Otherwise
than by shares)		NIL
			NIL	NIL
c) Warrants
		NIL	NIL	NIL
d) Convertible
Securities
		NIL
e) Any other
instrument that			NIL
				NIL
would entitle the
holder to receive the			-
shares in the TC		NIL
6. Rahul Gaurang Shah	Promoter
	Group
a) Shares		2318	0.11	0.11
b) Voting
Rights(Otherwise		NIL	NIL	NIL
than by shares)
c) Warrants		NIL	IINIL	NIL
d) Convertible
Securities		NIL	NIL	NIL
e) Any other	I
instrument that	I
would entitle the
holder to receive the		NIL	NIL	NIL
shares in the TC
7. Vikram Parmanand	Promoter
Shah	Group
		I
a) Shares		100	,0.00	0.00
	I
b) Voting		NIL	NIL
				NIL

J f

·.

Total	14,88,432	73.41	73.41
instrument thatwould entitle theholder to receive theshares in the TC	NIL	NIL	NILI
d) ConvertibleSecuritiese) Any other	iNIL	NIL	NIL
c) Warrants	INIL	NIL	NIL
Rights(Otherwisethan by shares)

a ng Shah For and on behalf of Promoters & Promoter Group PAC

Date: 27/05/2020 Place: Ahmedabad