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InterGlobe Aviation Limited Major Shareholding Notification 2020

Apr 7, 2020

61901_rns_2020-04-07_1bf1723c-c48e-44f7-9cbb-e5e260f6de03.pdf

Major Shareholding Notification

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Date: April 1, 2020

The Managing Director The Managing Director The Company Secretary & BSE Limited National Stock Exchange of Chief Compliance Officer Phiroze Jeejeebhoy Towers India Limited InterGlobe Aviation Limited Mumbai-400 001 Exchange Plaza Regd. Office: Central Wing BSE Scrip Code: 539448 Plot No. C/1, G Block Ground Floor, Thapar House, Bandra Kurla Complex Bandra (East) 124, Janpath, New Delhi-110001 Mumbai 400 051 NSE Symbol: INDlGO

Ref: Company Name: InterGlobe Aviation Limited

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

Dear Sirs,

Please find enclosed herewith the disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, with respect to the shareholding of following promoters and members of the promoter group in "InterGlobe Aviation Limited" as on 31st March, 2020:

  • i) InterGlobe Enterprises Private Limited;
  • ii) Mr. Rahul Bhatia;
  • iii) Mr. Kapil Bhatia;
  • iv) Ms. Rohini Bhatia; and
  • v) Mr. Alok Mehta.

Thanking you,

Yours sincerely, For InterGlobe Enterprises Private Limited

Yug Samrat Group Company Secretary- Vice President

Encl. A/A

Registered Office Office Space No. 106, 1st Floor Jaipur Towers, M.I. Road Jaipur - 302001 Telefax +91 141 4101930

InterGlobe Enterprises Private Limited

(Formerly known as Acquire Services Private Limited) Block 2B, DLF Corporate Park, DLF City Phase III, Gurugram-122002

T +91 124 435 2200 F +91 124 235 7554 CIN U63040RJ1997PTC049661 www.interglobe.com [email protected]

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) InterGlobe Aviation Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed National Stock Exchange of India Limited andBSE Limited
3. Particulars of the shareholder(s):a.Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(includingthatintheformofshares,warrants, convertible securities and anyotherinstrumentthatwouldentitletheholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orb.Name(s) of promoter(s), member of thepromoter group and PAC with him. Promoteri. InterGlobe EnterprisesPrivate Limitedii. Rahul BhatiaMembers of Promoter Groupiii. Kapil Bhatiaiv. Rohini Bhatiav. Alok Mehta
4. Particulars of the shareholding of person(s)mentioned at (3) above Number ofshares % w.r.t. totalshare/ votingcapitalwhereverapplicable % of totaldilutedshare/ votingcapital of TC(*)
As on March 31st of the year, holding of:a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants Please referAnnexure-ANilNil N.AN.A N.AN.A
d)Convertible Securitiese)Any other instrument that would entitle theholder to receive shares in the TC.Total NilNil N.AN.A N.AN.A

Further, in compliance of Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011, I hereby, declare that no encumbrance has been made whether directly or indirectly on the shares held by me or persons acting in concert with me.

Annexure-A

Particulars of the shareholding of person(s)mentioned at (3) above Number ofshares % w.r.t. totalshare/ votingcapitalwhereverapplicable# % of totaldilutedshare/ votingcapital of TC(*)#
As on March 31, 2020, holding of:
a)Shares
i.InterGlobe Enterprises Private Limited 145,706,774 37.87 37.87
ii.Rahul Bhatia 40,000 0.01 0.01
iii.Kapil Bhatia 50,000 0.01 0.01
iv.Rohini Bhatia 10,000 0.00 0.00
v.Alok Mehta 255 0.00 0.00
Total 145,807,029 37.89 37.89

Percentage of shareholding is rounded-off up to two decimal place.