Kshitij Polyline Limited — Major Shareholding Notification 2021

Apr 16, 2021

Date: 06/04/2021

To, The Manager, Listing Compliance Department The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot C/1, G Block, Bandra Kurla Complex, Mumbai‐400051

CM Quote: (NSE: KSHITIJPOL)

Sub: Annual Disclosure pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended 31st March, 2021.

Dear Sir,

Please find enclosed our Annual disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pertaining to the aggregate Shareholding of the Promoter and Promoter Group shareholders of the Company including Persons Acting in Concert (PACs) with him, as on 31st March, 2021.

Kindly take the said document(s) on record and oblige.

Thanking You,

FOR KSHITIJ POLYLINE LIMITED

BHARAT H GALA MANAGING DIRECTOR DIN: 01994342 Encl: as above

To, Date : 06/04/2021 Ms. Nisha Kushwah Company Secretary Kshitij Polyline Limited Limited Add: 8, Sona Udyog, Parsi Panchayat Road, Andheri East, Mumbai- 400069

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

Dear Sir,

Please find enclosed our Annual disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pertaining to the aggregate Shareholding of the Promoter and Promoter Group shareholders of the Company including Persons Acting in Concert (PACs) with him, as on 31st March, 2021.

Request you to take the same on your record.

Thanking you

Mr. Bharat H Gala (For and on behalf of Promoters)

Encl: As Above

CC:1. The Manager National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G Bandra-Kurla Complex, Bandra (East), Mumbai 400001

DISCLOSURES 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)		KSHITIJ POLYLINE LIMTED
2.	Name(s) of the Stock Exchange(s)where the share of the TC arelisted.	NSE LIMITED (SME)
3.	Particulars of the shareholder(s):a.Name of person(s) together withpersonsactinginconcert(PACs)whosetotalholding(including that in the form ofshares,warrants,convertiblesecuritiesandanyotherinstrument that would entitlethe holder to receive shares inthe target company) is morethan25%ofthesharesorvoting rights of the TC.	NOT APPLICABLE
	ORb.Name(s)ofPromoter(s),membersofthepromotergroup and PAC with him.	PROMOTERS:1)BHARAT HEMRAJ GALAPROMOTER GROUP:1)RAJESH HEMRAJ GALA2)RAHUL DEVSHI SHAH3)MANJULA RAJESH GALACOMPANY PROMOTER:1)HEMRAJ BHIMSHI GALA2)RITA B GALA

4.Particulars of the shareholdingof persons(s) mentioned at (3)above as of March 31, 2021,holding of :	Number ofShares heldon31.03.2021	% w.r.t. totalshares/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital ofTC(*)
a)Shares	57,90,101	66.68%	66.68%
b)Voting rights (otherwise thanby sharesc)Warrantsd)Convertible Securitiese)Anyotherinstrumentthatwouldentitletheholdertoreceive the shares in TC.	NANANANA	NANANANA	NANANANA
TOTAL(a+b+c+d+e)	57,90,101	66.68%	66.68%

*** Out of 57,90,101 equity shares, Mr. Bharat Hemraj Gala holds 24,40,317 equity share (representing 28.10% of total share capital) and detailed shareholding of Promoters and Promoters group is enclosed here with as Annexure-2.

Part-B(**)

Name of the Target Company: Kshitij Polyline Limited

Sr. No.	Name(s) of the person and	Whether the person	PAN of the
	Persons Acting in Concert	belongs to	person and PACs
	(PAC) with the person	Promoter/Promoter group
1	BHARAT HEMRAJ GALA	PROMOTER	AAFPG7388E
2	RAJESH HEMRAJ GALA	PROMOTER GROUP	AACPG4568R
3	RAHUL DEVSHI SHAH	PROMOTER GROUP	AJTPS9898L
4	MANJULA RAJESH GALA	PROMOTER GROUP	ANBPG8801D
5	HEMRAJ BHIMSHI GALA	COMPANY PROMOTERS	AACPG6763C
6	RITA B GALA	COMPANY PROMOTERS	AJVPG2648A

Mr. Bharat Hemraj Gala (For and on behalf of Promoters)

Place: Mumbai

Date: 06/04/2021

(*) 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.

(**) Part – B shall be disclosed to Stock Exchange but shall not be disseminated.

ANNEXURE-2 DETAIL SHAREHOLDING OF PROMOTERS AND PROMOTERS GROUP

S No	Name	Whether the person	No. of Equity	% on total
		belongs to Promoteror Promoter group	Share held	holdingw.r.t. total
				equity
				sha1re
				capital
1	BHARAT HEMRAJ GALA	PROMOTER	24,40,317	28.10%
2	RAJESH HEMRAJ GALA	PROMOTER	81,900	0.94%
		GROUP
3	RAHUL DEVSHI SHAH	PROMOTER	2,81,000	3.24%
		GROUP
4	MANJULA RAJESH GALA	PROMOTER	35,567	0.41%
		GROUP
5	HEMRAJ BHIMSHI GALA	COMPANY	24,49,417	28.21%
		PROMOTERS
6	RITA B GALA	COMPANY	5,01,900	5.78%
		PROMOTERS
	Total		57,90,101	66.68%

Bharat Hemraj Gala

Duly Authorised by, Promoter & Promoter Group

Place: Mumbai Date: 06/04/2021