IL&FS Engineering and Construction Company Ltd — Major Shareholding Notification 2019

Apr 2, 2019

ANNEXURE - 1

Format for 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 Target Company (TC)	IL&FS Company Limited	Engineering and	Construction
2.	Name(s) of the Stock Exchange(s) where the shares of the TC are listed	1. BSE Limited Limited		2. National Stock Exchange of India
3.	Particulars of the Shareholder(s):
a.	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		SBG Projects Investments Limited
	or
b.	Name(s) of Promoter(s), member of the promoter group and PAC with him	L.
	4. Particulars of the shareholding of person(s) mentioned at (3) above	Number $\sigma$ shares	% w.r.t. total share/voting capital wherever applicable	% of total diluted share/voting capital of TC $^{(*)}$
	As of March 31, 2019, holding of
	Shares a)	3,65,38,477	27.87%	27.87%
	b) Voting Rights (otherwise than by shares)
	Warrants $\mathbf{c})$
Convertible Securities d)
	Any other instrument that would entitle e) the holder to receive shares in the TC
Total		3,65,38,477	27.87%	27.87%

Part-B**

Name(s) of the person and $\vert$ Whether the person belongs		PAN of the person and
Persons Acting in Concert to Promoter/Promoter		PACs
(PAC) with the person	group
There is no other person SBG Projects Investments
acting in concert with SBG Limited does not form part of
Projects Investments Limited the Promoter or Promoter
	Group

Signature of the Authorised Signatory

LONDON, England Place: Date:

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.

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(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.