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Ind-Swift Laboratories Ltd. Major Shareholding Notification 2019

Apr 22, 2019

62552_rns_2019-04-22_b7db91fa-b5e4-4283-abab-6f1947e55f24.pdf

Major Shareholding Notification

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Date: 1st April, 2019

The President, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street. Mumbai 400 001

The Vice President, National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No.C/2, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

BSE Scrip Code: 532305

NSE Symbol: INDSWFTLAB

SUB: DISCLOSURE UNDER CLAUSE 30(1) & (2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

Dear Sir,

Pursuant to Clause 30(1) and (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith a duly filled disclosure in the prescribed format regarding details of shareholding of promoter(s)/ promoters group as on 31st March, 2019 in Ind-Swift Laboratories Limited for your information and record.

You are requested to kindly take a record of the same.

Thanking you, For and on behalf of Promoter & Promoters Group

nauteatter h

(Navrattan Munial)

Encl.: As above

$CC:$ Sh. Pardeep Verma, AVP-Corporate Affairs & Company Secretary, Ind-Swift Laboratories Limited for information & necessary action.

Part-A - Details of Shareholding

1. Name of the Target Company (TC) IND-SWIFT LABORATORIES LIMITED
$\overline{2}$ Name of Stock Exchanges where shares ofreporting/target company are listed National Stock Exchange of India Ltd.BSE Ltd.
3 Particulars of the Shareholder(s)A. Name of Person(s) together with Persons Actingin Concert (PAC) whose total holding (including thatin the form of shares, warrants, convertible securitiesB. Name(s) of promoter(s) member of the promotergroup and PAC with him. 1Ind-Swift Limited23Mr. N.R. Munjal4Mr. Rishav Mehta56Mrs. Neera Mehta7Mr. S.R. Mehta8Dr. Gopal Munjal9Dr. V.R. Mehta10Mrs. Sunita Jain11Mrs. Neeta Munjal12Mrs. Nidhi Munjal13Mrs. Ravi Mehta1415Ms. Ishav Mehta16Ms. Bhanvi Mehta17Ms. Divya Munjal Promoter & Promoter GroupEssix Biosciences LimitedMr. Himanshu JainMrs. Meenakshi Mehta
18Mr. Annie Mehta19Mr. Sahil MunjalNo. of Shares % w.r.t. total % of total diluted
4 share/ votingcapital share/voting capital ofTC('')
Particular of shareholding of Person(s) mentionedat (3) above as of 31st March, 2019
As of March 31st of the year, holding of:a)Shares
1 Ind-Swift Limited 9499720 19.97 19.97
2 Essix Biosciences Limited 12827787 26.97 26.97
3 Mr. N.R. Munjal 920724 1.94 1.94
4 Mr. Rishav Mehta 454545 0.96 0.96
5 Mr. Himanshu Jain 406961 0.86 0.86
6 Mrs. Neera Mehta 249000 0.52 0.52
78 Mr. S.R. Mehta 233600 0.49 0.49
9 Dr. Gopal MunjalDr. V.R. Mehta 60900 0.13 0.13
10 Mrs. Sunita Jain 52900 0.11 0.11
11 Mrs. Neeta Munjal 46100 0.10 0.10
12 Mrs. Nidhi Munjal 12000 0.03 0.03
13 Mrs. Ravi Mehta 12000 0.03 0.03
14 12000 0.03 0.03
15 Mrs. Meenakshi MehtaMs. Ishav Mehta 12000 0.03 0.03
16 Ms. Bhanvi Mehta 3000 0.01 0.01
17 Ms. Divya Munjal 3000 0.01 0.01
18 Mr. Annie Mehta 3000 0.01 0.01
19 Mr. Sahil Munjal 27802000 0.01 0.01
Total: 24814017 0.00 0.00
b) Voting rights (otherwise than by shares) NII 52.16 52.16
c) Warrants Nil NilNil Nil
d) Convertible Securities Nil Nil Nil
e) Any other instrument that would entitle the Nil
holder to receive shares in the TC. Nil Nil Nil

$($

$\mathbf{I}$

Diluted share/voting captial means the total number of shares in the TC assuming full conversion of the outstandingcongertible securities/warrants into equity shares of the TC

FOR AND ON BEHALF OF PROMOTER AND PROMOTER'S GROUP

$\sqrt{\alpha/2}$ $\mu^{\sharp}.$

(NAVRATTAN MUNJAL)

Place: Chandigarh Date: 1st April, 2019

Name of the Target Company (TC) IND-SWIFT LABORATORIES LIMITED
Name(s) of the person and personsacting in concert (PAC) with theperson) Whether the person belongsto Promoter/ Promoter Group
Ind-Swift Limited Yes
Essix Biosciences Limited Yes
Mr. N.R. Munjal Yes
Mr. Rishav Mehta Yes
Mr. Himanshu Jain Yes
Mrs. Neera Mehta Yes
Mr. S.R. Mehta Yes
Dr. Gopal Munjal Yes
Dr. V.R. Mehta Yes
Mrs. Sunita Jain Yes
Mrs. Neeta Munjal Yes
Mrs. Nidhi Munjal Yes
Mrs. Ravi Mehta Yes
Mrs. Meenakshi Mehta Yes
Ms. Ishav Mehta Yes
Ms. Bhanvi Mehta Yes
Ms. Divya Munjal Yes
Mr. Annie Mehta Yes
Mr. Sahil Munjal Yes

FOR AND ON BEHALF OF PROMOTER AND PROMOTER'S GROUP

$\mathbb{M}$

(NAVRATTAN MUNJAL)

Place: ChandigarhDate: 1st April, 2019

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