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Hubtown Limited Major Shareholding Notification 2020

May 18, 2020

62027_rns_2020-05-18_46a789c2-20f5-4436-b521-ae4150697436.pdf

Major Shareholding Notification

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May 14, 2020

BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code: 532799
The National Stock Exchange of India Limited
‘Exchange Plaza’, Bandra Kurla Complex
Bandra (East), Mumbai 400 051
Symbol: HUBTOWN

Sub: Disclosures under Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Dear Sir,

Please find enclosed herewith disclosures for the year ended March 31, 2020 under Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 of the following Promoter & PAC:

Name of the Promoter/PAC Category PAN
Hemant MahipatrayShah Promoter AAHPS2340E
Vyomesh MahipatrayShah Promoter AAHPS2338C
Falguni Vyomesh Shah PAC AAFPS0667J
MahipatrayV Shah(HUF) PAC AAFHM0519R
Hemant M Shah/Vyomesh M Shah PAC AAHPS2340E
Hemant MahipatrayShah(HUF) PAC AAAHH1062F
Vyomesh MahipatrayShah(HUF) PAC AAAHV1442H
Kunjal Hemant Shah PAC AAGPS9693B
Khilen V Shah PAC BRQPS1351C
Lata MahipatrayShah PAC AAGPS9692A
Kushal Hemant Shah PAC CAJPS0463C
Rushank V Shah PAC BDBPS8032D
UkayValves And Founders Private Limited PAC AAACU4397F
Vishwajeet ConsultancyPrivate Limited PAC AACCV4195J

We request you to kindly take the same on your records.

Thanking You,

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Yours faithfully, For Hubtown Limited

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encl: a/a

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FALGUNI V. SHAH Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

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Falguni V. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Falguni V. Shah
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Vyomesh M. Shah HUF
Rushank V. Shah
Khilen V. Shah
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [134 x 41] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29.00,560 3.99 % 3.99 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

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2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons Acting
in Concert (PAC) with the person
Whether the person
belongs to Promoter /
Promoter Group
PAN of the person
and PACs
Falguni V. Shah Promoter Group AAFPS0667J
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Shah Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

Signature of the Authorised Signatory : ______ Falguni V. Shah

Date : May 14, 2020 Place : Mumbai

3

HEMANT M. SHAH VYOMESH M. SHAH

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020..

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

Hemant M. Shah Vyomesh M. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Hemant M. Shah and Vyomesh M. Shah
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

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1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Hemant M. Shah and Vyomesh M.
Shah
1,90,000 0.26 % 0.26 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53. 85 %

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2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Hemant M. Shah and Vyomesh M.
**Shah **
Promoter Group AAHPS2340E
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

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Signature of the Authorised Signatory : _____ ___
Hemant M. Shah Vyomesh M. Shah
----- End of picture text -----

Date : May 14, 2020 Place : Mumbai

3

HEMANT M. SHAH HUF

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

To,

Hubtown Limited
‘Plaza
Panchsheel,
‘A’
Wing,
5th
floor
Hughes
Road,
Behind
Dharam
Palace,
Grant Road (West),
Mumbai 400007



BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code : 532799
The National Stock Exchange
of India Limited
‘Exchange Plaza’,
Bandra Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

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Hemant M. Shah Karta – Hemant M. Shah HUF

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [128 x 37] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53. 85 % 53.85 %

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2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert(PAC) with theperson
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Hemant M. Shah HUF Promoter Group AAAHH1062F
Hemant M. Shah Promoter AAHPS2340E
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Shah Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

For Hemant M. Shah HUF

Signature of the Authorised Signatory : ______ Hemant M. Shah -Karta

Date : May 14, 2020

Place : Mumbai

3

HEMANT M. SHAH

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

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Hemant M. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [139 x 33] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Hemant M. Shah 54,70,000 7.52% 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99% 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [167 x 40] intentionally omitted <==

2

PART –B

==> picture [464 x 255] intentionally omitted <==

----- Start of picture text -----

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons Whether the person belongs to PAN of the person and PACs
Acting in Concert (PAC) with the Promoter / Promoter Group
person
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
Mahipatray V. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Promoter Group AAHPS2340E
Shah
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
Ukay Valves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet Consultancy Private Limited Promoter Group AACCV4195J
----- End of picture text -----

Signature of the Authorised Signatory : ______ Hemant M. Shah

Date : May 14, 2020

Place : Mumbai

3

KUNJAL H. SHAH

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14 , 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

Kunjal H. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Kunjal H. Shah
Hemant M. Shah HUF
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [168 x 41] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [152 x 37] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Kunjal H. Shah Promoter Group AAGPS9693B
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

Signature of the Authorised Signatory : ______ Kunjal H. Shah

Date : May 14, 2020

Place : Mumbai

3

KUSHAL H. SHAH

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully, Kushal H. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Kushal H. Shah
Kunjal H. Shah
Hemant M. Shah HUF
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [106 x 82] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Kushal H. Shah 42,63,739 5.86 % 5.86 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30.39,772 4.18% 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [96 x 56] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Kushal H. Shah Promoter Group CAJPS0463C
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

==> picture [306 x 55] intentionally omitted <==

----- Start of picture text -----

Signature of the Authorised Signatory : ______
Kushal H. Shah
----- End of picture text -----

Date : May 14, 2020

Place : Mumbai

3

KHILEN V. SHAH Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [135 x 46] intentionally omitted <==

Khilen V. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Khilen V. Shah
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Vyomesh M. Shah HUF
Falguni V. Shah
Rushank V. Shah
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [81 x 47] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47% 2.47 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [115 x 39] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Khilen V. Shah Promoter Group BRQPS1351C
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

Signature of the Authorised Signatory : ______ Khilen V. Shah

Date : May 14 , 2020

Place : Mumbai

3

LATA M. SHAH VYOMESH M. SHAH

Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020. The first named shareholder has since deceased and, therefore, this disclosure has been made by me in my capacity as first named joint holder.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [122 x 32] intentionally omitted <==

Vyomesh M. Shah Joint Holder

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Lata M. Shah / Vyomesh M. Shah
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Vyomesh M. Shah HUF
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [134 x 35] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Lata M. Shah * / Vyomesh M. Shah 25,000 0.03 % 0.03 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [107 x 44] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Lata M. Shah * / Vyomesh M. Shah Promoter Group AAGPS9692A
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

Signature of the Authorised Signatory : ______ Vyomesh M. Shah – JOINT HOLDER

Date : May 14, 2020

Place : Mumbai

    • The first named shareholder has since deceased.

3

MAHIPATRAY V. SHAH HUF Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

Hemant M. Shah Karta Mahipatray V. Shah HUF

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vymesh M. Shah
Members of Promoter Group and PAC
Mahipatray V. Shah HUF
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [126 x 53] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Mahipatray V. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47% 2.47%
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [110 x 46] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Mahipatray V. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

For Mahipatray V. Shah HUF

==> picture [118 x 38] intentionally omitted <==

Signature of the Authorised Signatory : ______

Hemant M. Shah -Karta

Date : May 14, 2020

Place : Mumbai

3

UKAY VALUES AND FOUNDERS PRIVATE LIMITED CIN : U28900MH1990PTC055029 Office No. 204, Raheja Centre, 214 Free Press Marg, Nariman Point, Mumbai 400 021

May 14, 2020

Hubtown Limited
‘Plaza
Panchsheel,
‘A’
Wing,
5th
floor
Hughes
Road,
Behind
Dharam
Palace,
Grant Road (West),
Mumbai 400007



BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code : 532799
The National Stock Exchange
of India Limited
‘Exchange Plaza’,
Bandra Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020..

Note: Due to Coronavirus Pandemic (COVID-19), work from home is preferred option. In view of the same and pursuant to the ‘Guidelines for submission on NEAPS portal’ as communicated by NSE /BSE via email to listed entities, the disclosure is being submitted under sd/- mode

We request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

For Ukay Valves and Founders Private Limited

Sd /-

Director/Authorised Signatory

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Ukay Valves & Founders Private Limited
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
Vishwajeet ConsultancyPrivate Limited

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Ukay Valves & Founders Private
Limited
3,00,000 0.41 % 0.41 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86%
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert(PAC) with theperson
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Ukay Valves & Founders Private
Limited
Promoter Group AAACU4397F
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Shah Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

For Ukay Valves and Founders Private Limited

S d /-

Signature of the Authorised Signatory : ______ Authorised Signatory

Date : May 14, 2020

Place : Mumbai

3

VISHWAJEET CONSULTANCY PRIVATE LIMITED CIN : U74140MH2006PTC166597

Unit No. 117, First Floor, Rehab Building No.4 ‘Akruti Annexe’, Road No.7, Marol MIDC, Andheri (East), Mumbai 400093

May 14,2020

Hubtown Limited BSE Limited The National Stock Exchange ‘Plaza Panchsheel, ‘A’ Wing, Pheroze Jeejeebhoy Towers of India Limited 5[th] floor Hughes Road, Dalal Street, Fort ‘Exchange Plaza’, Mumbai 400 001 Bandra Kurla Complex Behind Dharam Palace, Bandra (East), Mumbai 400051 Grant Road (West), Mumbai 400007 Scrip Code : 532799 Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended Mach 31, 2020.

Note: Due to Coronavirus Pandemic (COVID-19), work from home is preferred option. In view of the same and pursuant to the ‘Guidelines for submission on NEAPS portal’ as communicated by NSE /BSE via email to listed entities, the disclosure is being submitted under sd/- mode

We request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

For Vishwajeet Consultancy Private Limited

Sd/ -

Jayeshkumar Jain Director DIN : 08157112

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Vishwajeet Consultancy Private Limited
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Vyomesh M. Shah HUF
Lata M. Shah / Vyomesh M. Shah
UkayValves & Founders Private Limited

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Ukay Valves & Founders Private
Limited
3,00,000 0.41 % 0.41 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86% 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47%
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85% 53.85 %

2

PART – B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Ukay Valves & Founders Private
Limited
Promoter Group AAACU4397F
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

For Vishwajeet Consultancy Private Limited

Sd /- Signature of the Director / Authorised Signatory : ______ Jayeshkumar Jain Director Date : May 14, 2020 Place : Mumbai

3

VYOMESH M. SHAH HUF Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited
‘Plaza
Panchsheel,
‘A’
Wing,
5th
floor
Hughes
Road,
Behind
Dharam
Palace,
Grant Road (West),
Mumbai 400007



BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code : 532799
The National Stock Exchange
of India Limited
‘Exchange Plaza’,
Bandra Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [99 x 38] intentionally omitted <==

Vyomesh M. Shah Karta Vyomesh M. Shah HUF

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Vyomesh M. Shah HUF
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [87 x 33] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86% 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [88 x 33] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M.
Shah
Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

For Vyomesh M. Shah HUF Signature of the Authorised Signatory : ______ Vyomesh M. Shah -Karta Date : May 14 , 2020

Place : Mumbai

3

VYOMESH M. SHAH Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited
‘Plaza
Panchsheel,
‘A’
Wing,
5th
floor
Hughes
Road,
Behind
Dharam
Palace,
Grant Road (West),
Mumbai 400007



BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code : 532799
The National Stock Exchange
of India Limited
‘Exchange Plaza’,
Bandra Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [91 x 36] intentionally omitted <==

Vyomesh M. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoters
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Vyomesh M. Shah HUF
Falguni V. Shah
Rushank V. Shah
Khilen V. Shah
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [92 x 36] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86 % 5.86%
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Rushank V. Shah 18,00,184 2.47% 2.47 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53.85 % 53.85 %

==> picture [93 x 36] intentionally omitted <==

2

PART –B

Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert(PAC) with theperson
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Vyomesh M. Shah Promoter AAHPS2338C
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Shah Promoter Group AAHPS2340E
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Falguni V. Shah Promoter Group AAFPS0667J
Rushank V. Shah Promoter Group BDBPS8032D
Khilen V. Shah Promoter Group BRQPS1351C
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

==> picture [91 x 36] intentionally omitted <==

Signature of the Authorised Signatory : ______ Vyomesh M. Shah

Date : May 14, 2020

Place : Mumbai

3

RUSHANK V. SHAH Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

May 14, 2020

Hubtown Limited
‘Plaza
Panchsheel,
‘A’
Wing,
5th
floor
Hughes
Road,
Behind
Dharam
Palace,
Grant Road (West),
Mumbai 400007



BSE Limited
Pheroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Scrip Code : 532799
The National Stock Exchange
of India Limited
‘Exchange Plaza’,
Bandra Kurla Complex
Bandra (East), Mumbai 400051
Scrip Code : Hubtown EQ

Dear Sir,

Pursuant to Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find annexed disclosure hereto in the prescribed format, for the year ended March 31, 2020.

I request you to kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [86 x 36] intentionally omitted <==

Rushank V. Shah

DISCLOSURES UNDER REGULATIONS 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) HUBTOWN LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1.
BSE Limited
2.
National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
a.
b.
Name of person(s) together with Persons
Acting in Concert (PAC) whose total
holding (including that in the form of
shares, warrants, convertible securities
and any other instrument that would
entitle the holder to receive shares in the
TC) is more than 25 % of the voting rights
of the TC
or
Name(s) of promoter(s), member of the
promoter group and PAC with him/her
Promoter
Hemant M. Shah
Vyomesh M. Shah
Members of Promoter Group and PAC
Rushank V. Shah
Hemant M. Shah HUF
Kunjal H. Shah
Kushal H. Shah
Mahipatray V. Shah HUF
Hemant M. Shah and Vyomesh M. Shah
Vyomesh M. Shah HUF
Falguni V. Shah
Khilen V. Shah
Lata M. Shah / Vyomesh M. Shah
Ukay Valves & Founders Private Limited
Vishwajeet ConsultancyPrivate Limited

==> picture [54 x 52] intentionally omitted <==

1

4. Particulars
of
the
shareholding
of
person(s) mentioned at (3) above
No. of shares % with reference to
total share / voting
capital;
wherever
applicable
% of total diluted share
/ voting capital of TC (*)
As ofMarch 31of the year2020, holding
of :
a. Shares
Rushank V. Shah 18,00,184 2.47 % 2.47 %
Hemant M. Shah 54,70,000 7.52 % 7.52 %
Hemant M. Shah HUF 49,80,500 6.85 % 6.85 %
Kunjal H. Shah 27,30,931 3.75 % 3.75 %
Kushal H. Shah 42,63,739 5.86% 5.86 %
MahipatrayV. Shah HUF 17,00,000 2.34 % 2.34 %
Hemant M. Shah and Vyomesh M. Shah 1,90,000 0.26 % 0.26 %
Vyomesh M. Shah 75,40,000 10.37 % 10.37 %
Vyomesh M. Shah HUF 39,25,000 5.40 % 5.40 %
Falguni V. Shah 30,39,772 4.18 % 4.18 %
Khilen V. Shah 29,00,560 3.99 % 3.99 %
Lata M. Shah / Vyomesh M. Shah 25,000 0.03 % 0.03 %
UkayValves & Founders Private Limited 3,00,000 0.41 % 0.41 %
Vishwajeet ConsultancyPrivate Limited 3,00,000 0.41 % 0.41 %
b. VotingRights(otherwise than byshares) 0 0 0
c. Warrants 0 0 0
d. Convertible Securities 0 0 0
e. Any other instrument that would entitle the
holder to receive shares in the TC
0 0 0
Total 3,91,65,686 53,85 % 53.85 %

==> picture [108 x 45] intentionally omitted <==

2

PART –B

Name of the Target Company
HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert(PAC) with theperson
Whether the person belongs to
Promoter / Promoter Group
Rushank V. Shah
Promoter Group
Hemant M. Shah
Promoter
Hemant M. Shah HUF
Promoter Group
Kunjal H. Shah
Promoter Group
Kushal H. Shah
Promoter Group
MahipatrayV. Shah HUF
Promoter Group
Hemant M. Shah and Vyomesh M. Shah
Promoter Group
Vyomesh M. Shah
Promoter
Vyomesh M. Shah HUF
Promoter Group
Falguni V. Shah
Promoter Group
Khilen V. Shah
Promoter Group
Lata M. Shah / Vyomesh M. Shah
Promoter Group
UkayValves & Founders Private Limited
Promoter Group
Vishwajeet ConsultancyPrivate Limited
Promoter Group
Signature of the Authorised Signatory : ______
Rushank V. Shah
Name of the Target Company HUBTOWN LIMITED
Name(s) of the person and Persons
Acting in Concert(PAC) with theperson
Whether the person belongs to
Promoter / Promoter Group
PAN of the person and PACs
Rushank V. Shah Promoter Group BDBPS8032D
Hemant M. Shah Promoter AAHPS2340E
Hemant M. Shah HUF Promoter Group AAAHH1062F
Kunjal H. Shah Promoter Group AAGPS9693B
Kushal H. Shah Promoter Group CAJPS0463C
MahipatrayV. Shah HUF Promoter Group AAFHM0519R
Hemant M. Shah and Vyomesh M. Shah Promoter Group AAHPS2340E
Vyomesh M. Shah Promoter AAHPS2338C
Vyomesh M. Shah HUF Promoter Group AAAHV1442H
Falguni V. Shah Promoter Group AAFPS0667J
Khilen V. Shah Promoter Group BRQPS1351C
Lata M. Shah / Vyomesh M. Shah Promoter Group AAGPS9692A
UkayValves & Founders Private Limited Promoter Group AAACU4397F
Vishwajeet ConsultancyPrivate Limited Promoter Group AACCV4195J

Date : May 14, 2020

Place : Mumbai

3