NDL Ventures Limited — Major Shareholding Notification 2021

Dec 7, 2021

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Ashok P. Hinduja

7th December, 2021

To,

(1) The Compliance Officer NXTDIGITAL Ltd. In Centre, 49/50, MIDC, 12th Road, Marol, Andheri (E), Mumbai - 400093

(2) BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

(3) National Stock Exchange of India Ltd. Exchange Plaza, Plotno.C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sir,

Sub: Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”)

Ref: NXTDIGITAL Limited (Scrip Code – 500189) (“Company”)

Please find attached herewith the requisite disclosures under Regulation 29(2) - Intimation to Stock Exchanges in respect of Acquisition of Equity Shares by way of Right Issue of the Company by the Promoters and Promoters Group.

You are requested to kindly take the above documents on records and disseminate the same to the public.

Thanking you,

Yours faithfully,

ASHOK P Digitally signed by ASHOK P HINDUJA HINDUJA Date: 2021.12.07 14:56:26 +05'30'

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Ashok P Hinduja

(For and on behalf of Promoters and Promoters Group)

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Name of the Target Company (TC)	NXTDIGITAL Limited	NXTDIGITAL Limited	NXTDIGITAL Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		1. A P Hinduja, (as the registered account holder and Karta of A. P. Hinduja HUF) 2. Ashok Parmanand Hinduja, (as the registered account holder and Karta of S. P. Hinduja HUF Bigger) 3. Harsha Ashok Hinduja & Harsha A Hinduja jointly with A P Hinduja 4. Ambika Ashok Hinduja 5. Ashok Parmanand Hinduja & Ashok P Hinduja jointly with Harsha Hinduja 6. Shom Ashok Hinduja 7. Vinoo Srichand Hinduja 8. Shanoo S. Mukhi 9. Hinduja Group Limited 10. Hinduja Realty Ventures Limited 11. Hinduja Group Limited jointly with Hinduja Realty Ventures Limited (As Demat account holders and Partners of Aasia Exports) 12. Hinduja Properties Limited 13. Aasia Corporation LLP 14. Amas Mauritius Limited 15. Hinduja Finance Ltd.
Whetherthe acquirerbelongs toPromoter/Promotergroup		Yes
Name(s) of the Stock Exchange(s) where the shares of TC are Listed		BSE Limited and the National Stock Exchange of India Limited
Details of the acquisition	~~/ disposal~~as follows	Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/votin g capital of the TC (**)
Before the acquisition under consideration, holding of: a) Shares carrying votingrights (ReferAnnexure A) b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) c) Voting rights (VR) otherwise than by 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) e) Total (a+b+c+d)		1,49,67,009 -- -- -- 1,49,67,009	62.23$ -- -- -- 62.23$	62.23$ -- -- -- 62.23$

	Details of acquisition~~/ sale~~ a) Shares carrying voting rights acquired~~/ sold~~ (ReferAnnexure A) b) VRs acquired /sold otherwise than by 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 / sold d) Shares encumbered / invoked/released by the acquirer e) Total (a+b+c+/-d)	68,08,482 -- -- -- 68,08,482	20.22@ -- -- -- 20.22@	20.22@ -- -- -- 20.22@
	After the acquisition~~/ sale~~, holding of: a) Shares carrying voting rights(ReferAnnexure A) b) Shares encumbered with the acquirer c) VRs otherwise than by 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 e) Total (a+b+c+d)	2,17,75,491 -- -- -- 2,17,75,491	64.67@ -- -- -- 64.67@	64.67@ -- -- -- 64.67@
	Mode of acquisition~~/ sale~~(e.g. open market / off-market / public issue / rights issue /preferential allotment / inter-se transfer etc.)	Rights Issue
	~~Dt f~~	December 4, 2021
	Equity share capital / total voting capital of the TC before the said acquisition~~/ sale~~	Rs.24,05,11,580/- (2,40,51,158 Equity Shares of Rs.10/- each)
	Equity share capital/ total voting capital of the TC after the said acquisition~~/ sale~~	Rs. 33,67,16,210/- (3,36,71,621 Equity Shares of Rs.10/-each)
	Total diluted share/ voting capital of the TC after the said acquisition	Rs. 33,67,16,210/- (3,36,71,621 Equity Shares of Rs.10/-each)
ASHOK P HINDUJA Digitally signed by ASHOK P HINDUJA Date: 2021.12.07 15:12:30 +05'30'

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Ashok P Hinduja (for and on behalf of Promoters and Promoter Group)

Place: Mumbai Date: 7th December, 2021

Encl: Annexure - A

Notes:-

(*) Total share capital/ voting capital has been taken as per the latest filing done by the company to the Stock Exchange under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) 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.

($) % based on pre-rights issue total share capital and total diluted share capital of TC.

(@) % based on post-rights issue total share capital and total diluted share capital of TC.

ANNEXURE - A

Sl. No.			Shareholding	Equity Shares	Equity Shares	Shareholding post acquisition@	Shareholding post acquisition@	Shareholding post acquisition@
	Name of Promoters and		prior to iii$	acquired@		acquisition@
	Promoters Group		acquston
		PAN	No. of Shares	%	No. of Shares	%	No. of Shares	%
1.	A P Hinduja, (as the registered account holder and Karta of A. P. Hinduja HUF)	AAAHA2290Q	54,327	0.23	27,613	0.08	81,940	0.24
2.	Ashok Parmanand Hinduja (as the registered account holder and Karta of S. P. Hinduja HUF Bigger)	AAAHS4343E	5,32,483	2.21	2,12,993	0.63	7,45,476	2.21
3.	Harsha Ashok Hinduja & Harsha A Hinduja jointly with A P Hinduja	AAAPH4306G	4,89,193	2.03	2,44,597	0.73	7,33,790	2.18
4.	Ambika Ashok Hinduja	AAAPH8520N	1,77,242	0.74	88,620	0.26	2,65,862	0.79
5.	Ashok Parmanand Hinduja & Ashok P Hinduja jointly with Harsha Hinduja	AAAPH8522Q	76,913	0.32	38,456	0.11	1,15,369	0.34
6.	Shom Ashok Hinduja	AAAPH8523R	1,40,007	0.58	70,003	0.21	2,10,010	0.62
7.	Vinoo Srichand Hinduja	AACPH4758G	61,065	0.25	0	0.00	61,065	0.18
8.	Shanoo S. Mukhi	AADPM7305F	955	0.00	0	0.00	955	0.00
9.	Hinduja Group Limited	AAACI3370C	67,37,449	28.01	52,76,264	15.67	1,20,13,713	35.68
10.	Hinduja Realty Ventures Limited	AAACM4995M	-	-	8,50,386	2.53	8,50,386	2.53
11.	Hinduja Group Limited jointly with Hinduja Realty Ventures Limited (As Demat account holders and Partners of Aasia Exports)	AAAFA6680N	19,13,123	7.95	0	0.00	19,13,123	5.68
12.	Hinduja Properties Limited	AADCA9452G	2,12,843	0.88	0	0.00	2,12,843	0.63
13.	Aasia Corporation LLP	ABEFA4879N	14,00,879	5.82	0	0.00	14,00,879	4.16
14.	Amas Mauritius Limited	AAFCA8536K	31,70,530	13.18	0	0.00	31,70,530	9.42
15.	Hinduja Finance Limited	AAGCA0533R	0	0	0	0.00	0	0
	Total		1,49,67,009	62.23	6,808,482	20.22	2,17,75,491	64.67

ASHOK P HINDUJA

Digitally signed by ASHOK P HINDUJA Date: 2021.12.07 15:12:54 +05'30'

Ashok P. Hinduja

(for and on behalf of Promoters and Promoter Group)

Place: Mumbai Date: 7th December, 2021

Notes:-

($) % based on pre-rights issue total share capital and total diluted share capital of TC. (@) % based on post-rights issue total share capital and total diluted share capital of TC.