Mahindra Lifespace Developers Ltd. — Major Shareholding Notification 2020

May 6, 2020

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REF: SEC: NS 6[th] May, 2020

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.

The Secretary National Stock Exchange of India Ltd., Exchange Plaza, 3rd Floor, Plot No.3-1, "G" Block, I.F.B.Centre, Bandra-Kurla-Complex, Bandra(East), Mumbai 400051.

The Company Secretary Mahindra Lifespace Developers Limited Mahindra Towers, 5[th] Floor, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai – 400 018.

Sub: Disclosure of shareholding in terms of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

____________

Dear Sir,

Please find enclosed Disclosure, as required under Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of shares held by the Company in Mahindra Lifespace Developers Limited as on 31[st] March, 2020.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, For Mahindra & Mahindra Limited

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Narayan Shankar Company Secretary

Encl: a/a

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Disclosure ~~s~~ under Regulation ~~30(1) and~~ 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	Mahindra Lifespace Developers Limited	Mahindra Lifespace Developers Limited	Mahindra Lifespace Developers Limited
2. Name(s) of the stock exchange(s) where the shares of the TC are listed	1. BSE Limited 2. National Stock Exchange of India Limited
3. a. Particulars of the shareholder(s) : Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter group and PAC with him.	Mahindra & Mahindra Limited (“M&M”)
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/ voting capital of TC (*)
As of March 31st, 2020~~(of the year)~~, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	2,64,39,850 N.A. N.A. N.A. N.A.	51.48^ N.A. N.A. N.A. N.A.	51.48^ N.A. N.A. N.A. N.A.
Total	2,64,39,850	51.48	51.48

^ The percentage of shares held by M&M w.r.t. total share capital without including the shares underlying Global Depository Receipts in the total capital of the TC is 51.52%.

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Part-B**

Name of the Target Company: Mahindra Lifespace Developers Limited

Name of the Target Company:Ma	hindra Lifespace Developers	Limited
Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
Mahindra & Mahindra Limited	Promoter	AAACM3025E

For MAHINDRA & MAHINDRA LIMITED

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Narayan Shankar Company Secretary

Place: Mumbai Date: 6[th] May, 2020

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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 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 the Stock Exchanges but shall not be disseminated.