K.C.P. LTD — Major Shareholding Notification 2020

Oct 21, 2020

Ref: KCP: CS: NSE : RB: 20-21:211020

October 21, 2020

National Stock Exchange of India Limited (NSE) Scrip: KCP BandraKurla Complex, Bandra (E) Mumbai-400 051

Bombay Stock Exchange Ltd (BSE) Scrip- 590066 Floor No.25, P J Towers Dalal Street, Mumbai 400 001

Dear Sir,

Sub: Submission of details of shareholdings Promoter and Promoter Group as on 31103/2020

Ref: Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Please find the enclosed details of Shareholdings of Promoters as on 31 I 03 I 2020 & 30 I 09 I 2020 in Annexure 1 (the format prescribed by SEBI under SEBI (SAST) Regulations, 2011.

Thanking you,

Y. VIJAYA: MAR COMPANY SECRETARY & COMPLIANCE OFFICER.

THE KCP LIMITED Registered Office: Ramakrishna Bw'ldings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91-44-6677 2600 Fax: + 91-44-6677 2620 E-mail: corporate@kcp.co.in www .kcp.co.in CIN : L659~1TN19 1PLC001128

Format for Disclosures under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Com_rany {Tq	THE KCP LIMITED
2.	Name(s) of the Stock Exchanges(s)where the shares of the TC arelisted	National Stock Exchange
3.	Particulars of the Shareholder(s)
	Name of Promoter(s), member ofthe promoter group and PAC withhim.	Dr. V.L. INDIRA DUTT
4.	Particulars OF the Shareholding ofPerson(s) mentioned at (3) above	Number ofshares	%w.r.t totalshare/votingcapital whereverapplicable	%of totaldiluted share/voting capitalofTC (*)
	As of September 30th 2020, holding
	of:Sharesa)Voting Rightsb)Warrantsc)d)Convertible SecuritiesAny other instrument thate)would entitle the holder toreceived shares in the TC.	9768101	7.58%	NA
	As of March 31, 2020, holding of:Sharesa)Voting Rightsb)Warrantsc)Convertible Securitiesd)Any other instrument thate)would entitle the holder toreceived shares in the TC.	3593782	2.79%	NA

(*) 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.

Note:

1. In case of promoter(s) making disclosure under regulations 30(2), no additional disclosure under Regulation 30(1) is required.

Signature of the Authorized Signatory:

Place: Chennai Date: 19th October 20,2020

V. Kavitha Dutt

Format for Disclosures under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (Tq	THE KCP LIMITED
2.	Name(s) of the Stock Exchanges(s)where the shares of the TC arelisted	National Stock Exchange
3.	Particulars of the Shareholder(s)
	Name of Promoter(s), member of	Smt. V. Kavitha Dutt
	the promoter group and PAC withhim.
4.	Particulars OF the Shareholding ofPerson(s) mentioned at (3) above	Number ofshares	%w.r.t totalshare/votingcapital wherevera_pplicable	%of totaldiluted share/voting capitalofTC (*)
	As of September 30th 2020, holding
	of:
	Sharesa)	1310000	1.02%	NA
	b)Voting Rights
	Warrantsc)
	Convertible Securitiesd)Any other instrument thate)
	would entitle the holder to
	received shares in the TC.
	As of March 31, 2020, holding of:
	a)Shares
	Voting Rightsb)	1300000	1.01%	NA
	Warrantsc)
	d)Convertible Securities
	e)Any other instrument that
	would entitle the holder to
	received shares in the TC.

(*) 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.

Note:

1. In case of promoter(s) making disclosure under regulations 30(2), no additional disclosure under Regulation 30(1) is required.

Signature of the Authorized Signatory:

Place: Chennai Date: 19th October 20, 2020

"Ramakrishna Buildings", 2 Dr. P.V. Cherian Crescent, Egmore, Chennai 600 008 Tel: + 91 44 6677 2640 • Fax: + 91 44 6677 2680 • Email : kavitha@kcp.co.in

V. RAM~KRISHNA SONS PRIVATE LIMITED

Format for Disclosures under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	THE KCP LIMITED
2.	Name(s) of the Stock Exchanges(s)where the shares of the TC arelisted	National Stock Exchange
3.	Particulars of the Shareholder(s)Name of Promoter(s), member ofthe promoter group and PAC withhim.	V. Ramakrishna Sons Pvt. Ltd
4.	Particulars OF the Shareholding ofPerson(s) mentioned at (3) above	Number ofshares	%w.r.t totalshare/votingcapital whereverapplicable	%of totaldiluted share/voting capitalofTC (*)
	As of September 30th 2020, holdingof:a)SharesVoting Rightsb)Warrantsc)Convertible Securitiesd)Any other instrument thate)would entitle the holder toreceived shares in the TC.	38956326	30.22%	NA
	As of March 31,2020, holding of:a)SharesVoting Rightsb)Warrantsc)d)Convertible SecuritiesAny other instrument thate)would entitle the holder toreceived shares in the TC.	38956326	30.21.%	NA

(*) Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities I warrants into equity shares of the TC.

Note:

1. In case of promoter(s) making disclosure under regulations 30(2), no additional disclosure under Regulation 30(1) is required.

ForV. RAMAKRISHNA SONS PRIVATE LTD.

SignatUie of the Authorized Slgnatmy: c

Place: Chennai Date: 19th October 20,2020

V. L. DUTT HUF No.2, Dr.P.V.Cherian Crescent, Egmore, Chennai 600 008. Phone No.:044- 66772603 Mobile No.: +91 9677014527 Fax No.: 044- 66772680 Email: cmd@kcp.co.in

Format for Disclosures under Regulations 3D(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	THE KCP liMITED
2.	Name(s) of the Stock Exchanges(s) where theshares of the TC are listed	National Stock Exchange
3.	Particulars of the Shareholder(s)Name of Promoter(s), member of the promotergroup and PAC with him.	Dr. V.L. Dutt (HUF)
4.	Particulars OF the Shareholding of Person(s)mentioned at (3) above	Number of shares	%w.r.t total share/votingcapital whereverapplicable	% of total dilutedshare/ voting capitalofTC(*)
	As of September 30'' 2020, holding of:a)SharesVoting Rightsb)Warrantsc)d)Convertible SecuritiesAny other instrument that woulde)entitle the holder to received sharesin the TC.	113500	0.09%	NA
	As of March 31, 2020, holding of:Sharesa)b)Voting RightsWarrantsc)d)Convertible SecuritiesAny other instrument that woulde)entitle the holder to received sharesin the TC.	113500	0.09%	NA

(*) Diluted share I voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities I warrants into equity shares of the TC.

Note:

1. In case of promoter(s) making disclosure under regulations 30(2), no additional disclosure under Regulation 30(1) is required.

For V.L. DUTT H.U.F

V.LINI::TT Signature of the ~~lgnatory:

Place: Chennai Date : 1911' October 20, 2020