HEG Ltd. — Major Shareholding Notification 2019

Apr 11, 2019

GAURANG P. SHAH

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

Date: 3rd April, 2019

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, 2019 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,

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

Thanking You,

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 Acquisition of Shares & Takeovers) Regulations, 2011 for the year ended 31st March, 2019

Part A-Details of Shareholding

	'National Stock Exchange of India LimitedN.A
Name of person(s) together with Person Actingholding(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 orthepromoter group and Person Acting in ConcertAs per list Annexure I Attached
Number ofShares	%w.r.t.totalshare /votingcapitalwherever	% of totaldilutedshare/votingcapital of TC(*)
		I applicableAs per list Annexure I attached

AnnexUre I

HEC INFRA PROJECTS LIMITED

INFORMATION ABOUT PROMOTERS, MEMBERS OF THE GROUP AND PERSONACTING IN CONCERT [3(b)]
Narne(s) of promoter(s),member of the promotergroup and Persons Actingin Concert (PAC)withhim	Category	Number ofshares	%w.r.t. totalshare/votingcapital	%of total dilutedshareJyotingCapital of TC
1. Gaurang ParmanandShah	Promoter
a) Shares		11,44,982	56.47	56.47
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrantsd) Convertible		NIL	NIL	NIL
Securities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC		NIL	NIL	NIL
Rupal Gaurang Shah2.	Promoter,		,.	,
a) Shares		2,31,000	11.39	11.39
b) VotingRights(Ofherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecuritiesI		NIL	NIL	NIL

e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC	\	NIL	NIL	NIL
Paras Engen India3.Private Limited	PromoterGroup
a) Shares		93,500	4.61	4.61
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC		NIL	NIL	NIL
Rupal Gaurang Shah4.jointly with GaurangParmanand Shah	Promoter
a) Shares		12,400	0.61	0.61
b) VotingRights(Otherwisethan by shares)	,	NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle the
holder to receive theshares in the TC		NIL	NIL	NIL

5. Unnati Vikram Shah	PromoterGroup
a) Shares		4132	0.20	0.20
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC		NIL!	NIL	NIL
6. Rahul Gaurang Shah	Promoter
a) Shares	Group	2318	0.11	0.11
b) VotingRights(Otherwisethan by shares)		NIL	NIL	NIL
c) Warrants		NIL	NIL	NIL
d) ConvertibleSecurities		NIL	NIL	NIL
e) Any otherinstrument thatwould entitle theholder to receive theshares in the TC!		'.NIL	NIL	,NIL
7. Vikram ParmanandShah	PromoterGroup
a) SharesI	J	100	0.00	0.00

b) VotingRights (Otherwisethan by shares)	NIL	NIL	NIL
c) Warrants	NIL	NIL	NIL
d) ConvertibleSecurities	NIL	NIL	NIL
e) Any otherinstrUITlent thatwould entitle theholder to receive theshares in the TCI	NIL	NIL	NIL
Total	14,88,432	73.41	i73.41

Signature of A it. rized Signatory:

a gShah or and on behalf of Promoters & Promoter Group PAC

I>ate:03/04l2019 Place: Ahmedabad