Kopran Ltd. — Major Shareholding Notification 2021

Apr 6, 2021

VARUN SOMANI

022 22811950

varunsomanilalkopran.com I varunsomanilaluslshinrai.com

Shriniketan 4th Floor, 86A Netaji Subhash Road, Marine Drive, Mumbai - 400 020

51 h April, 2021

BSE Limited Corporate Relationship Department, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai-400 001.

National Stock Exchange of India Limited Exchange Plaza, 51h Floor, Plot No. C/l, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 .

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BSE Scrip Code No. 524280

NSE Symbol : KOPRAN

Sub: Disclosure under Regulation 30(2) and declaration as per Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir(s),

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I am forwarding herew ith Promoters & Promoter Group Companies sharet")olding in the format prescribed under the said Regulations relating to shares held in Kopran Limited as on 3Js1 March, 2021.

Further, I hereby declare that pursuant to Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201 l, I along with persons acting in c;:oncert; have not made any encumbrance, directly or indirectly during the financial year ended 31 st March, 2021 .

You are requested to kindly take the same on record.

P a rt -A D t - ea1so ·1 f Sh are h o Id. mg

Name of Tarqet Company (TC)1.	Kopran Limited
Name(s) of the Stock exchange(s)2.	1.BSE Limited
where the shares of the TC are listed	National Stock Exchanqe of India Limited2.
Particulars of the shareholder(s):3.a . Name of person(s) together withPersons Acting Concert (PAC) whosetotal holding (including that in the formof share, warrants, convertible securitiesand any other instrument that would
entitle the holder to receive share inthe TC) is more than 253 of the votingright of the TCor
b. Name(s) of promoter(s), member of thepromoter qroup and PAC with him	As mentioned in Part B
Particulars of the shareholding of4.person(s) mentioned at (3) above	Numberof shares	3 w.r.t. totalshare/votingcapital whereverapplicable	3 of totaldilutedshare/votingcapital of TC(*
As on 31 st March, 2021 holding of :a) Shares	18934203	43.78	43.78
b) Votinq Riqhts (otherwise than by shares)	--	-	-

VARUN SOMANI

022 22811950

varunsomani®kopran.com I varunsomani®uslshinrai.com

Shriniketan 4th Floor, 86A Netaji Subhash Road, Marine Drive, Mumbai - 400 020

c) Warrants	--	-	-
d)Convertible Securities	-	-	-
e)Any other instrument that would entitlethe holder to receive shares in the TC	--	-	-
Total	18934203	43.78	43.78

Part-8

**N**ameo f th T e arae tc ompanv: K opran 1m1 e

Name(s) of the person and Persons	Whether the person	PAN of the person
Acting in Concert (PAC) with the	belongs to Promoter/	and PACs
person	Promoter group
Promoter
Susheel Somani1.	Yes
2.Hridai Susheel Somani	Yes
Surendra Somani3.	Yes
Adarsh Somani4.	Yes
Rajendra Somani5.	Yes
Mridula Somani6.	Yes
7.Jayo Somani	Yes
Suhrid Somani8.	Yes
9.Vandana Somani	Yes
10. Nupur Somani	Yes
11 . Somani Kumkum	Yes
12. Varun Somani	Yes
Promoter Group Companies
Debonair Publication Pvt. Ltd1.	Yes
G. Claridge & Co. Ltd.2.	Yes
Oricon Enterprises Ltd.3.	Yes
4.Parijat Shipping and Finale Ltd	Yes
Kopran Lifestyle Limited5.	Yes
6.Sarvamangal Mercantile Co. Ltd.	Yes
7.Panorama Finvest Pvt. Ltd.	Yes

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For & on behalf of Promoters & moter Group Companies

Place : Mumbai Date : Sf h April, 2021

CC.: The Company Secretary, Audit Committee, Kopran Limited, Parijat House, 107 6, Dr. E. Moses Road, Worli, Mumbai- 400 018.

VARUN SOMANI

022 22811950 varunsomani®kopran.com I varunsomani®uslshinrai.com

Shriniketan 4th Floor, 86A Netaji Subhash Road, Marine Drive, Mumbai - 400 020

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) Diluted share/voting c apital means the total number of shares in the TC assuming full conversion of outstanding convertible securities/warrants into equity shares of the TC.

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(**) Part-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.