Murudeshwar Ceramics Ltd. — Major Shareholding Notification 2021

Apr 12, 2021

Satish Rama Shetty

Vice Chairman

R - N. Shetty Group of Companies

Phone: Off.: 080 - 42897000 Fax: $080 - 25584017$

E-mail: satishrshetty26@gmail.com

REF: APR-2021

Date: 07.04.2021

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

BSE Limited Floor 25, P J Towers, Dalal Street, MUMBAI 400 001. STOCK CODE: 515037

National Stock Exchange of India Limited ExchangePlaza, Bandra Kurla Complex, Bandra (East), MUMBAI 400 051. STOCK CODE: MURUDCERA.EQ

Sub.: Continual Disclosures under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 by promoters and Promoters Group - Reg.

Dear Sir/Madam,

Please find enclosed herewith the Continual Disclosure under Regulation 30(2) and 30(3) 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, 2021.

This is for your information and records.

Thanking You,

Yours faithfully,

Satish Rama Shetty Authorised Signatory

Place: Bengaluru Date: 07.04.2021

Encl.: As Above

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

I? art-A-Details of Shareholding:

� 1. Name of the Target Company (TC)	Murudeshwar Ceramics Limited
-2.Name(s) of the stock exchange(s) where the	Bombay Stock Exchange Limited
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
fonnof shares,(including thatinthe
convertible securitiesandanywarrants,
thatwould entitle theinstrumentother
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	Full list of promoters and promoters group enclosed in
with him.	Part-B
the Shareholding of4.Particularsof	Number	% w.r.t. total share /	%oftotal diluted
person(s) mentioned at (3) above	of shares	voting capital wherever	Share / voting capital
		applicable	of TC (*)
As of March 31st, of the year, holding of:
a) Shares
b) Voting Rights (otherwise than by shares)
c)Warrants,	36550676	69.84	72.65
d) Convertible Securities
e) Any other instrument that would entitle the
holder to receive shares in the TC.

Part-B**

Name of the Target Company: Murudeshwar Ceramics Limited.

SI.	Name(s) of the person and	Whether the person belongs to	PAN of the	No. of Shares
No.	Persons Acting in Concert	Promoter/Promoter group	person and
	(PAC) with the person		PACs
l	Shannila S Shetty	Promoter/Promoter group		9200
-2	RN Shetty	Promoter/Promoter group		26808
3	N aveen R Sheety	Promoter/Promoter group		560502
� 4	Sunil R Shetty	Promoter/Promoter group		561102
5	Satish R Shetty	Promoter/Promoter group		2210402
6	Samata A Shetty	Promoter/Promoter group		544102
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
-1 J	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
IS	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
24	Mookambika Hiriyanna Shetty	Promoter/Promoter group	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
32	Anisha Punja	Promoter/Promoter group	12300
	Naveen Mechanised
33	Construction Co. Pvt Ltd	Promoter/Promoter group	2154752
34	RNS Infrastructure Limited	Promoter/Promoter group	12140466
	Murudeshwar Power	Promoter/Promoter group
35	Corporation Limited		15660724

Satish Rama Shetty Signature of the Authorised Signatory

Place: Bengaluru Date: 07.04.2021

Note:

I .In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 3 0( 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.