NCC Limited — Major Shareholding Notification 2020

Feb 14, 2020

Date:13th F ebruary, 2020

From, AGK Raju P.No.284, Road No.25 Jubileehills, Shaikpet Hyderabad 500033

To,

The Secretary National Stock Exchange of India Ltd 5th Floor, Exchange Plaza Bandra - Kurla Complex Bandra (E)

The Secretary Bombay Stock Exchange Ltd, 1't Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort MUMBAI - 4OO OO1

MUMBAI - 5OO 051

Scrip Code: BSE - 500294 & NSE: NCC

Dear Sir,

Sub: Intimation under Regulation 31(1) of the Securities and Exchange Board of India (Substantial Acquisition of shares and takeqtqers) Regulations,201L

I, AGK Raju, herewith forwarding the disclosure under Regulation 31 (1) of the Securities and Exchange Board of India (Substantial Acquisition of shares and takeovers) Regulations,2011, regarding Lien Creation of Equity shares held by me in NCC Limited in the prescribed format.

Please take the same on your record.

Thanking you, Yours faithfully,

N"-\Ir)

AGK Raju

CC to: The Company Secretary NCC Limited

o n" -19

Format for disclosure by the Promoter (s) to the Stock Exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31 (1) of SEBI (Substantial A

						Regulations , 2011
Name of the Target company (TC)						NCC Limited
Names of the Stock Exchanges where the shares of the target company are listed						Bombay Stock Exchange Limited
						AND
						The National Stock Exchange of India Ltd
Date of reporting						13-Feb-20
Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked						AGK Raju
Promoter holding in the target company (1) Name of the Promoter(s) or PACs with $\text{him}$ (**)				Promoter holding already encumbered (2)		Details of events pertaining to encumbrance (3)							Post event holding of encumbered shares {creation $(2)+(3)$ ] / release $[(2)-(3)]$ / invocation $[(2)-(3)]$
	No. of shares	% of total share capital	$\%$ w.r.t diluted share capital (*	No. of shares	% of total share capital	Type of event Creation/release/invocatio $\mathbf{n}$	Date of creation/ invocation/relea se of encumbrance	Type of encumbrance Pledge/Lien/ non disposal undertaking/o thers)	Reason for Encumbrance	No. of shares	% of total share capital	Vame of the Entity in whose favour shares are encumbered	No. of shares	% of Total share capital
AAV Ranga Raju	1,35,63,196	2.22	2.22	95,00,000	1.56						0.00	$\sim$	95,00,000	1.56
ASN Raju	62,52,215	1.03	1.03	25,75,000	0.42						0.00	$\sim$	25,75,000	0.42
ASN Raju	62,52,215	1.03	1.03	31,75,000	0.52		$\sim$				0.00	$\overline{\phantom{a}}$	31,75,000	0.52
AGK Raju	63,59,080	1.04	1.04	25,10,000	0.41						0.00		25,10,000	0.41
AGK Raju	63,59,080	1.04	1.04	33,10,000	0.54	Creation	12-02-2020	$Lien*$	Security for Loan	6,50,000	0.11	Edelweiss Finvest Private Limited	39,60,000	0.65
AVN Raju	79,85,791	1.31	1.31		0.00	$\sim$		$\sim$			0.00	$\sim$		0.00
A Narayana Raju	88,58,806	1.45	1.45	88,09,651	1.44	$\sim$	Section	$\sim$	$\sim$	$\sim$	0.00	$\sim$	88,09,651	1.44
A Sriniyas Rama Raju	32,19,168	0.53	0.53	30,75,000	0.50	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	$\sim$	0.00	$\sim$	30,75,000	0.50
AV Satvanaravanamma	7,288	0.00	0.00		0.00	$ \,$	$\overline{\phantom{a}}$	$\overline{\phantom{a}}$	$\sim$		0.00	$\sim$		0.00
A Suguna	68,202	0.01	0.01		0.00	$\sim$	$\sim$	$\sim$	$\sim$		0.00	$\sim$		0.00
A Shyama	99,902	0.02	0.02		0.00	$\frac{1}{2}$		$\overline{\phantom{a}}$	$\sim$		0.00	$\sim$		0.00
A S Jyothirmayi	3,08,091	0.05	0.05		0.00	$\overline{\phantom{a}}$					0.00	$\overline{\phantom{a}}$		0.00
A Arundhati	8,47,222	0.14	0.14		0.00	$\sim$		$\sim$	$\sim$		0.00	$\sim$		0.00
A Bharathi	1,24,059	0.02	0.02		0.00	$\sim$	$\sim$	$\sim$	$\mathcal{L} = \mathcal{L}$	$\sim$	0.00	$\sim$		0.00
A Neelavathi Devi	73,281	0.01	0.01		0.00	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$	0.00	$\sim$		0.00
A Sridevi	1,13,884	0.02	0.02		0.00		$\sim$	$\overline{\phantom{a}}$			0.00	$\sim$		0.00
M Swetha	12,25,530	0.20	0.20	10,00,000	0.16						0.00	$\sim$	10,00,000	0.16
A Sri Harsha Varma	41,780	0.01	0.01		0.00	$\sim$	$\sim$	$\sim$			0.00	$\sim$		0.00
JV Ranga Raju	22,65,916	0.37	0.37		0.00	$-$	$\sim$	$\sim$		$\sim$	0.00	$\sim$		0.00
Sridevi	1,37,859	0.02	0.02		0.00	$\sim$	$\sim$	$\sim$			0.00	$\sim$		0.00
J Sowjanya	4,09,166	0.07	0.07		0.00	$\sim$	$\sim$	$\sim$		$\sim$	0.00	$\sim$		0.00
J K Chaitanya Varma	1,06,121	0.02	0.02		0.00	$\sim$	$\overline{\phantom{a}}$	$\sim$	$\sim$	$\sim$	0.00	$\sim$		0.00
B Kausalya	11,090	0.00	0.00		0.00	$\sim$	$\sim$	$\sim$	$\sim$	$\sim$	0.00	$\sim$		0.00
A Sravani	58,450	0.01	0.01		0.00	$\sim$	$\sim$	$\alpha$	$\sim$	$\sim$	0.00	$\sim$		0.00
A.Vishnu Varma	15,100	0.00	0.00	$\overline{\phantom{a}}$	0.00	$\overline{a}$	$\overline{a}$	$\sim$			0.00	$\sim$		0.00
M/s. A V S R Holdings Private Limited	4,96,53,278	8.14	8.14		0.00	$\sim$ 000 $\mu$	$\mathbf{r}$	$\alpha=1$		$\sim$	0.00	$\sim$		0.00
M/s. Narasimha Developers Private Limited	15, 16, 179	0.25	0.25		0.00						0.00			0.00
M/s. Avathesh Property Developers Private Limited	34,67,000	0.57	0.57	34,00,000	0.56			$\sim$			0.00	$\sim$	34,00,000	0.56
M/s. Sirisha Projects Private Limited	1, 12, 14, 226	1.84	1.84	87,00,000	1.43	$\sim$					0.00	$\sim$	87,00,000	1.43
TOTAL Promoter Holding in the Company	11,80,01,880	19.35	19.35	4,09,69,651	6.72	$\sim$	$\sim$	$\sim$		6,50,000	0.11	$\sim$	4, 16, 19, 651	6.82

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* Shares are being transferred to a Demat Account for which Power of Attorney was executed in favour of Lender.

AGK Raju Place: Hyderabad Date: 13-02-2020