NCC Limited — Major Shareholding Notification 2019

Dec 13, 2019

Nippon india Mutual Fund Wealth sets you free

(Formerly Reliance Mutual Fund)

NIMF/13/12/2019

December 13, 2019

National Stock Exchange of India Limited Listing Department Exchange Plaza. Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Bombay Stock Exchange Limited Corporate Service Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Sir / Madam,

Sub: Disclosure pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This is to inform you, that we have purchased shares of "NCC Limited" {on behalf of Nippon India Mutual Fund (formerly known as Reliance Mutual Fund.)}

The requisite disclosure in terms of Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 is attached herewith.

Kindly acknowledge the receipt hereof.

Yours truly,

For Reliance Nippon Life Asset Management Limited

el

(Muneesh Sud) Chief Legal & Compliance Officer

CC The Company Secretary, M/s NCC Limited NCC House, Madhapur, Hyderabad - 500081 Phone:040-23268888 Fax: 040-23125555 Email: ho.secr@nccltd.in

Reliance Nippon Life Asset Management Limited Reliance Centre, 7th Floor, South Wing, Off Western Express Highway, Santacruz (East), Mumbai - 400 055. CIN : L65910MH1995PLC220793 Tel: +91 22 4303 1000 | Fax: +91 22 4303 7662 | www.nipponindiamf.com

Disclosures under Regulation 29(1) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011

Ŋ

1. Name of the Target Company (TC)	NCC LIMITED
2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	Reliance Capital Trustee Co Ltd A/c through various schemes of Nippon India Mutual Fund Contact Address: Nippon India Mutual Fund Reliance Centre, 7th Floor South Wing, Off Western Express Highway, Santacruz (East), Mumbai - 400 055. Tel No. - 022- 43031000; Fax No. - 022- 43037662
3. Whether the acquirer belongs to Promoter/Promoter group	No
4. Name(s) of the Stock Exchange(s) where the shares of TC are Listed	The National Stock Exchange of India Ltd. BSE Limited
5. Details of the acquisition as follows	Number	% w. r. t. total share/ voting capital wherever applicable (*)	% w. r. t. total diluted share/ voting capital of the TC $(**)$
Before the acquisition under consideration, holding of acquirer along with PACs of:
a) Shares carrying voting rights	2,92,50,408	4.8698	4.8698
b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by equity shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)
Total $(a+b+c+d)$	2,92,50,408	4.8698	4.8698
Details of acquisition
a) Shares carrying voting rights acquired	8,24,000	0.1372	0.1372
b) VRs acquired otherwise than by equity shares
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired
d) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking/ others)
Total (a+b+c+d)	8,24,000	0.1372	0.1372

J

After the acquisition, holding of acquirer along
with PACs of:
a) Shares carrying voting rights acquired	3,00,74,408	5.0070	5.0070
b) Shares in the nature of encumbrance (pledge/ lien/non-disposal undertaking / others) Shares pledged with the acquirer
c) VRs otherwise than by equity shares
d) Warrants / convertible securities / any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition
Total (a+b+c+d)	3,00,74,408	5.0070	5.0070
6. Mode of acquisition (e.g. open market / public issue / rights issue / preferential allotment / inter-se transfer/encumbrance, etc.)	Open Market
7. Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.	NA
8. Date of acquisition of date of receipt of intimation of allotment of shares NR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC.	December 11, 2019
9. Equity share capital / total voting capital of the TC before the said acquisition	Rs. 1,20,12,93,176/- (60,06,46,588 shares at the face value of Rs 2 per share)
10. Equity share capital/ total voting capital of the TC after the said acquisition		Rs. 1,20,12,93,176/- (60,06,46,588 shares at the face value of Rs 2 per share)
11. Total diluted share/voting capital of the TC after the said acquisition	Rs. 1,20,12,93,176/- (60,06,46,588 shares at the face value of Rs 2 per share)

Signature of Authorized Signatory

Foother

$\alpha$

Muneesh Sud)
Chief Legal & Compliance Officer

Place: Mumbai Date: December 13, 2019