Max India Limited — Major Shareholding Notification 2021

Apr 15, 2021

April 7, 2021

Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400021	Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai - 400051	The Secretary Max India Limited 167, Floor 1,Plot- 167A, Ready Money Mansion, Dr. Annie Besant Road, Worli Mumbai - 400018

Sub: Disclosure under Regulation 30(2) and 31(4) of SEBI (SAST) Regulations, 2011

Dear Sirs,

Please find enclosed annual disclosure, in terms of Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Further, in terms of Regulation 31(4) of the Regulations, I confirm that I, along with Persons Acting in Concert, have not made any encumbrance on the shares of the Company, directly or indirectly, during the financial year 2020-21 other than those already disclosed, from to time.

You are requested to take note of the above.

Thanking you,

Yours faithfully

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Analjit Singh

Encl.: as above

Disclosures 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)	MAX INDIA LIMITED	MAX INDIA LIMITED	MAX INDIA LIMITED
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed	a) BSE Ltd.; and b) National Stock Exchange of India Ltd.
3.	Particulars of the shareholder(s) :
a.	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	Not applicable
b.	Name(s) of promoter(s), member of the promoter group and PAC with him	List of Promoters and Promoter Group enclosed asAnnexure - A
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 31, 2021, holding of:
a.	Shares	2,19,91,013	40.89	40.89
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.	-	-	-
	Total	2,19,91,013	40.89	40.89

Signature : Date : April 7, 2021 Place : Franschhoek, S.A. Name of the Promoter : ANALJIT SINGH

Part-B**

Name of the Target Company: Max India Limited

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
Analjit Singh	Promoter
Neelu Analjit Singh	Promoter
Piya Singh	Promoter
Tara Singh Vachani	Promoter
Max Ventures Investment Holdings Pvt. Ltd.	Promoter

Signature : Date : April 7, 2021 Place : Franschhoek, S.A. Name of the Promoter : ANALJIT SINGH

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

2. (*) 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.

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

ANNEXURE - A

PROMOTERS’ SHAREHOLDING AS ON MARCH 31, 2021

S. NO.	NAME	NO. OF SHARES	%
1	Analjit Singh	11,95,357	2.22
2	Neelu Analjit Singh	20,000	0.04
3	Piya Singh	22,066	0.04
4	Tara Singh Vachani	20,000	0.04
5	Max Ventures Investment Holdings Pvt. Ltd.	2,07,33,590	38.55
	TOTAL	2,19,91,013	40.89

Date : April 7, 2021 Place : Franschhoek, S.A.

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Signature :

Name of the Promoter : ANALJIT SINGH