K.C.P. LTD — Major Shareholding Notification 2023

May 19, 2023

Ref: KCP ICS 1 23-241 44234

April4, 2023

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 I Madam,

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

Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31st March, 2023.

We request you to kindly take the same on records.

Thanking you,

Yours faithfully, For THE KCP LIMITED,

~~

Y. VIJAYAKUMAR COMPANY SECRETARY AND COMPLIANCE OFFICER.

Ref: VLID I 23-24 I 44234

April 4, 2023

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: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

I am writing this letter for myself and on behalf of other promoters of The KCP Limited.

As required by Regulation 31(4) of SEBI (SAST) Regulations, 2011, it is hereby confinned that we, the Promoters have not made any encumbrance, directly or indirectly, during the financial year ended March 31, 2023 on the shares held by us in THE KCP LIMITED.

We further confirm that as on March 31, 2023 NIL number of shares of the company are encumbered or pledged by us.

Thanking you,

Yours faithfully,

DR. V. L. INDIRA DUTT Promoter

THE K C P LIMITED

"Ramakrishna Buildings", 2 Dr. P.V. Cherian Crescent, Egmore, Chennai 600 008 Tel : +91 44 6677 2604 I 6677 2610 • Fax: +91 44 6677 2680• Email: cmd@kcp.co.in 1 indiradutt@kcp.co.in Website : www.kcp.co.in CIN: L65991TN1941PLC001128

THE K C P LIMITED

PARTB*

Name of the Target Company: THE KCP LIMITED

Name(s) of the person and PersonsActinginConcertthewith(PAC)	thepersonWhetherbelongstoPromoter I Promoter Group
person
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 Promoter

Date: 04/04/2023 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.