Lodha Developers Limited — Capital/Financing Update 2021

Nov 18, 2021

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November 18, 2021

BSE Limited	The National Stock Exchange of India
Corporate Relationship Department	Limited
Phiroze Jeejeebhoy Towers Dalal Street	Corporate Communications Department Exchange Plaza, 5thfloor
Mumbai 400 001	Bandra Kurla Complex, Bandra (East)
	Mumbai 400 051
BSE Scrip Code: 543287	NSE Scrip Symbol: LODHA
	Debt Segment -DB - LDPL23 & DB-
	LODL23

Sub: Qualified institutions placement of equity shares of face value Rs 10 each (the “Equity Share(s)” by Macrotech Developers Limited (the “Company”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62 of the Companies Act, 2013, as amended, including the rules made thereunder (the “Issue”).

Dear Sir/ Madam,

Please note that the Committee for Fund Raise of the board of directors of the Company (“ Committee ”) has, at its meeting held today i.e. November 18, 2021 approved the allotment of 3,41,88,034 Equity Shares of face value Rs.10 each to eligible qualified institutional buyers at the issue price of Rs 1,170 per Equity Share (including a premium of Rs. 1,160 per Equity Share) against the floor price of Rs. 1,184.70 per Equity Share, aggregating to Rs 4,000 crore (Rupees Four thousand crore only), pursuant to the Issue.

The Issue opened on November 15, 2021 and closed on November 18, 2021 and the same was intimated to you through our letters dated November 15, 2021 and November 18, 2021 respectively.

Further, please find attached herewith the list of allottees who have been allotted more than five percent (5%) of the Equity Shares offered in the Issue, marked as Annexure A .

Pursuant to the allotment of Equity Shares in the Issue, the paid-up equity share capital of the Company stands increased to Rs 4,815.06 million, comprising of 48,15,06,362 Equity Shares.

The meeting of the Committee commenced at 9.00 a.m. and concluded at 9.15 a.m.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Thanking you,

Yours faithfully,

For Macrotech Developers Limited

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Sanjyot Rangnekar Company Secretary and Compliance Officer

Encl : (i) Annexure A

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Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: L45200MH1995PLC093041

www.lodhagroup.in

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ANNEXURE A

LIST OF ALLOTTEES WHO HAVE BEEN ALLOTTED MORE THAN 5% OF THE EQUITY SHARES OFFERED IN THE ISSUE

Name of the allottees	No of Euit shares allotted	% of Total issue size
	qy
NEW WORLD FUND INC	70,55,920	20.64%
INVESCO OPPENHEIMER DEVELOPING MARKETS FUND	57,01,410	16.68%
GOVT. OF SINGAPORE INVT. CORP. A/C C	49,27,111	14.41%
IVANHOE OP INDIA INC.	32,05,128	9.37%
MONETARY AUTHORITY OF SINGAPORE	27,10,776	7.93%
NOMURA INDIA INVESTMENT FUND MOTHER FUND	23,81,429	6.97%

Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: L45200MH1995PLC093041

www.lodhagroup.in