Lyka Labs Ltd. — Major Shareholding Notification 2019

Apr 25, 2019

NARENDRA I. GANDHI

3 C, Ridge Apartm(lnlt, B. G. Kher Marg, tirltbrr Hlll, MUMBAT . 400 006 -

Phone : 23eO 4926 /2Ctg 0g0t

,9th Aprll, 2019

To, National Stock Exchange of India Limited Exchange Plaza, C-L Block G, Bandra Kurla Complex, Bandra ( El, Mumbai-400051

Dear Sir,

Please find attached herewith the Annual Disclosure of Shareholding by the promoter group In Lyka Labs Limited as of 31't March, 2019 as required under regulation 3O(2) of SEBI (Substantlal Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly acknowledge receipt of the same.

Thanking you,

Yours faithfully,

Narendra lGfndhi Promoter/Promoter Group

Encl: a/a

NAR ENDRA I. GANDHI

3 C, Ridge Apartmonlii, 8. G. Kher Marg, Mnlrrhnr lltll MUMBAI - 400 006,

Phone : 2363 4926 / 2363 0306

Disclosure under Regulation 30(1) & (2) of SAST, Regulation, 2011

1.	Name of the Target Company:Lyka Labs Limited
2.	Name of the Stock Exchange where the	National Stock Exchange India Limited
	shares of the TC are Listed:	BSE Limited
3	Pa fticulars of the Shareholders:a. Name of persons together withPersons Acting in concert (PAC)whose total holding (lncluding thatin the form of Shares, Warrants,Convertible, Securities and anyother instrument that would entitlethe holder to receive shares in theTC ) is more than 25% of the votingrights of the TC.	Not Applicable
	ORb. Name(s) of promoters, member ofthe promoter group and PAC withhim	1. Shri. Narendra lshwarlalGandhi2. Shri. Kunal Narendra Gandhi3. Smt. Nehal Narendra Gandhi4. M/s. Narendra lshwarlalGandhi HUF5. Enai Trading and Investment privateLimited
4.	Particulars of Shareholding as mentionedat (3) above:	Number ofShares	% w.r.t totalShares/votingcapitalwhereverapplicable	% total dilutedshares/ votingcapital of TC(*)
	As of March 31't of the year, holding ofa)Shares
	Shri. Narendra lshwarlal Gandhi	LI67629	4.1,5%	4.O7%
	Shri. Kunal Narendra Gandhi	956642	3.40%	3.33%
	Smt. Nehal Narendra Gandhi	rr44803	4.O7%	3.99%
	M/s. Narendra lshwarlalGandhi HU	1,400776	4.98%	4.88%
	Enai Trading and Investment private Limited	432415	1s4%	3.42%
	b)Voting Rights (otherwise than by shares)
	c)WarrantsEnaiTrading & Investment Private Limited	550000* *

NARENDRA I. GANDHI

$u_{11}$

3 C, Ridge Apartments,B. G. Kher Marg, Malabar Hill,MUMBAI - 400 0063.

			Phone: 2363 4926 / 2363 0306
d) Convertible Securities	----	COLORED AND	---
e) Any other instrument that would entitlethe holder to receive shares in the TC	---	---	---
Total	5652265	18.14%	19.69%

*After Conversion of outstanding warrants the paid up capital will be increased to Rs. 28,69,00,000.

** The Company has issued 550000 warrants to Enai Trading & Investment Private Limited.

NAREI{DRA I. GANDHI

jg!-" ::*:-

Smt. Nehal Narendra Gandhi Yes AEJPG2345C

L^- - ---:iJ- r+

the person

GandhiHUF

Gandhi

3 C, Rldge Apadmenlr, B. G. Kher Marg, lrrltlrbrr Hlll, MUMBAT . 400 006 -

Phone : 2363 4926 /4369 OgOt

Shri. Kuna I Narendra Gandhi Yes NDPG3112D

Shri. Nare ndra lshwarlal

M/s. Nare ndra lshwarlal

Enai Tradirg and Investment private Lim ted

Signature of the Authorised Signatory

Place: Murnbai

Date:09.O4.2O19