K.C.P. LTD — Major Shareholding Notification 2021

Apr 22, 2021

Ref: KCP: CS: NSE: RB: 21-22:9421

April 9, 2021

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 31/03/2021

Ref: Regulation 30(1), 30(2) and 31(4) of SEBI (SAST) Regulations, 2011.

Please find the enclosed details of Shareholdings of Promoters and Promoter Group as on 31/03/2021 in Annexure 1 (the format prescribed by SEBI under SEBI (SAST) Regulations, 2011.

Thanking you,

Y. VIJAYA R COMPANY SECRETARY & COMPLIANCE OFFICER.

THE KCP LIMITED Registered Office: Ramakrishna Buildings, 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: LG5991 1'N1941PLC001128

Dr. V L Iltdira 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 (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.	Dr. V.L. INDIRA DUTI
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 March 31st, 2021, holding of:a)Sharesb)Voting RightsWarrantsc)d)Convertible Securitiese)Any other instrument thatwould entitle the holder toreceived shares in the TC.	98864719886471	7.67%7.67%	NA

(*) Diluted share I 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 : 5th April2021

-it (~. v. L. I N.D lt'(lt1JU77) f Rorfl o I eA...

V. L. DUTT HUF No.2, Dr.P.V.Cherian Crescent, Egmore, Chennai 600 008. Phone No.:044- 66772603 Mobile No.: +919677014527

Format for Disclosures under Regulations 30(1) and 30(2) of SEBI (Substantial~&~~o~"b1Shl7260 and Takeovers) Regulations, 2011 . tma1l: cmd@kcp.co.ln

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.	Dr. V.L. Dutt (HUF)
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 March 31, 2021 , holding of:Sharesa)b)Voting RightsWarrantsc)d)Convertible Securitiese)Any other instrument thatwould entitle the holder toreceived shares in the TC.	113500113500	0.09%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 / 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 : 5th April, 2021

For V.L OUTT H.U.F V.L. INDIRA ~ OUTT (Kart•>

V. RAMAKRISHNA 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 with	V. Ramakrishna Sons Pvt. Ltd
	him.
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 March 31, 2021, holding of:a)Sharesb)Voting RightsWarrantsc)d)Convertible SecuritiesAny other instrument thate)would entitle the holder toreceived shares in the TC.	38956326	30.22%	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.

Signature of the Authorized Signatory:

For V. RAMAKRISHNA SONS PRIVATE L TO.

Place: Chennai Date: 5th April2021 ~ Director

S RAJIV RANGASAMI

THE KCP LIMITED- PROMOTER GROUP SHAREHOLDING AS ON 31/03/2021

PAN	NO OF SHARES	%
	58327	0.04
	AGUPR2921B

V.R.K. Grandso.ns ln9estment .(P) Ltd.,

Regd. Office: "RAMAKRISHNA BUILDINGS" 239, Anna Salai, Post Box No. 703, Chennal • 600 006 . CIN: U65993TN1997PTC037281

THE KCP LIMITED- PROMOTER GROUP SHAREHOLDING AS ON 31/03/2021

NAME	PAN	NO OF SHARES	%
M/S. V.R.K. GRANDSONS INVESTMENT PVT. LTD.	AAACV3678A	4249193	3.30

For VRK Grlncllonl ......... P lM

tJ . '*"*

Ref: VLID / 20-21/ 74211

April 7, 2021

National Stock Exchange of India Limited (NSE) Scrip :KCP Bandra Kurla 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 /Madam,

Sub: Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In compliance with the requirements under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Dr. V.L. Indira Dutt, Chairperson and Managing Director (Promoter) hereby declare that I along with persons acting in concert, have not made any encumbrance, directly or indirectly on equity shares of the company.

We request you to kindly take the same on records.

Thanking you,

Yours faithfully, For and on behalf of Promoters,

DR. V.L. INDIRA DUIT CHAIRPERSON & MANAGING DIRECfOR

c PI( om o re.ry

Dr. V L Indira Duit

PARTB"'

Name of the Target Company: THE KCP LIMITED

of the person and PersonsName(s)Acting in Concert (PAC) with the person	thepersonbelongsWhethertoPromoter I Promoter Group
Dr. V.L. Indira Dutt	Promoter
Dr. V.L. Dutt (HUF)	Promoter
Smt. V. Kavitha Dutt	Promoter
V. Ramakrishna Sons Pvt Ltd	Promoter
Shivani Dutt Chitturi	Promoter

Dr. V.L. ~ Indira Dutt Chairperson & Managing Director (Promoter)

Date: 09 I 0412021 Place: Chennai

Note:

• 1. In case of Promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.
• 1. * Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.