Murudeshwar Ceramics Ltd. — Major Shareholding Notification 2019

Apr 15, 2019

Dr. R.N. Shetty,

Chairman R.N.Shetty Group of Companies Phone: Off : 080-25586380. 25584181 Res: 080-22200480, 22200280 Fax: 080-25584017

e-mail: mclblore@bgl.vsnl.net.in

• Url : www.murudeshwar.com
• Res : 'Ashlesha' 122, Cunningham Road. Bangalore - 560 052.

To. Murudeshwar Ceramics Limited 604/B, Gokul Road, Hubballi-580030. Karnataka.

To. Bombay Stock Exchange Limited Floor 25, PJ Towers, Dalal Street. MUMBAI 400 001. STOCK CODE: 515037

To.

National Stock Exchange of India Limited

ExchangePlaza, Bandra Kurla Complex, Bandra (East), MUMBAI 400 051. STOCK CODE: MURUDCERA.EQ

Sub.: Continual Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares and Take Over) Regulations, 2011 for promoters and Promoters Group.

Dear Sir/Madam,

Please find enclosed herewith the Continual Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares and Take Over) Regulations, 2011 for promoters and Promoters Group of Murudeshwar Ceramics Limited as of March 31, 2019.

This is for your information and records.

Thanking You,

Yours faithfully,

Dr. R N Shett

Place: Bengaluru Date: 04.04.2019

Encl.: As Above

Dr. R.N. Shetty,

Chairman R.N.Shetty Group of Companies

	Phone: Off : 080-25586380, 25584181
	Res: 080-22200480, 22200280
	Fax: 080-25584017

e-mail: mclblore@bgl.vsnl.net.in Url : www.murudeshwar.com Res : 'Ashlesha'

122, Cunningham Road, Bangalore - 560 052.

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)	Murudeshwar Ceramics Limited
2. Name(s) of the stock exchange(s)	Bombay Stock Exchange Limited
where the shares of the TC are listed	National Stock Exchange India Limited
3. Particulars of the shareholder(s):
a. Name of person(s) together with
Persons Acting in Concert (PAC)
whose total holding (including that in
formtheof shares, warrants,
convertible securities and any other
instrumentthatwould 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	Full list of promoters and promoters group enclosed in
(s), member of the promoter group and		Part-B
PAC with him.
4. Particulars of the	Number	% w.r.t. total share /	% of total diluted
Shareholding of person	of shares	voting capital	Share / voting
(s) mentioned at (3) above		wherever applicable	capital of $TC$ (*)
As of March 31 st of the year, holdingof:
a) Shares
	31793286	66.83	66.83
b) Voting Rights (otherwise than byshares)
c) Warrants,
d) Convertible Securities
e) Any other instrument that would
entitle the holder to receive shares in
the TC.
Total	31793286	66,83	66.83
	1

Part-B**

Name of the Target Company: Murudeshwar Ceramics Limited.

S1.	Name(s) of the person and	Whether the person	No. of Shares
No.	Persons Acting in Concert	belongs to
	(PAC) with the person	Promoter/Promoter group
$\mathbf{1}$	Sharmila S Shetty	Promoter/Promoter group	9200
$\overline{2}$	R N Shetty	Promoter/Promoter group	26808
3	Naveen R Sheety	Promoter/Promoter group	560502
$\overline{\mathbf{4}}$	Sunil R Shetty	Promoter/Promoter group	561102
5	Satish R Shetty	Promoter/Promoter group	2210402
6	Samata A Shetty	Promoter/Promoter group	544102
$\overline{7}$	Mamata S Hegde	Promoter/Promoter group	547300
8	Geeta S Malli	Promoter/Promoter group	544602
9	Shobha Jeevan Shetty	Promoter/Promoter group	544902
10	Sudha R Shetty	Promoter/Promoter group	540102
11	Shilpa Shetty	Promoter/Promoter group	7400
12	Anvitaa Satish Shetty	Promoter/Promoter group	9800
13	Ramika Sudesh Hegde	Promoter/Promoter group	12300
14	Karan Satish Shetty	Promoter/Promoter group	9800
15	Rohan Abhay Shetty	Promoter/Promoter group	9800
16	Kolkebail Jeevan Shetty	Promoter/Promoter group	38402
17	Mythri Naveen Shetty	Promoter/Promoter group	7550
18	Aanchal Sunil Shetty	Promoter/Promoter group	9800
19	Sandip Malli Kaidale	Promoter/Promoter group	36202
$20,$	Nikita Abhayanand Shetty	Promoter/Promoter group	9800
21	Anmol Sunil Shetty	Promoter/Promoter group	9800
$22,$	Yukta Naveen Shetty	Promoter/Promoter group	10000
23	Rishabh Naveen Shetty	Promoter/Promoter group	9800
	Mookambika Hiriyanna	Promoter/Promoter group
24	Shetty		20068
25	Billadi Sudesh Hegde	Promoter/Promoter group	36400
26	Shachi Jeevan Shetty	Promoter/Promoter group	12900
27	Abhayanand Raghu Shetty	Promoter/Promoter group	32200
28	Adithi Jeevan Shetty	Promoter/Promoter group	12900
29	Rathul Sandip Malli	Promoter/Promoter group	12300
30	Rithika Sudesh Hegde	Promoter/Promoter group	11600
31	Rama Nagappa Shetty	Promoter/Promoter group	174590

$\overline{2}$

32	Anisha Punja	Promoter/Promoter group
	Naveen Mechanised		12300
	Construction Company Pvt	Promoter/Promoter group
33	Ltd		488086
34	Rns Infrastructure Limited	Promoter/Promoter group
	Murudeshwar Power	Promoter/Promoter group	12140466
35	Corporation Limited		12570000

Signature of the Authorised Signatory

Place: Bengaluru Date: 04/04/2019

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.