NDL Ventures Limited — Major Shareholding Notification 2021

Jun 8, 2021

DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

	1.	Name of the Target Company (TC)	Name of the Target Company (TC)	NXTDIGITAL Ltd.	NXTDIGITAL Ltd.	NXTDIGITAL Ltd.
	2.	Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		Hinduja Group Ltd.
	3.	Whether the acquirer belongs to Promoter/Promoter group		Yes
	4.	Name(s) of the Stock Exchange(s) where the shares of TC are Listed		The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd.
	5.	Details of the acquisition / ~~disposal/~~holding of shares/voting rights/holding of the Acquirer and PAC		Number	% w.r.t. total share/voting capital wherever *applicable() **	% w.r.t. total diluted share/voting capital of the TC () **
	Before the acquisition			66,37,449 NIL NIL NIL	27.59% NIL NIL NIL	NA
	Total (a+b+c+d)			66,37,449	27.59%	NA
	Details of acquisitio~~n~~			1,00,000 NIL NIL NIL	0.42% NIL NIL NIL	NA
	Total (a+b+c+d)			1,00,000	0.42%	NA

• After the acquisition ~~/sale,~~ holding of: a) Shares carrying voting rights 67,37,449 28.01% NA b) Shares encumbered with the acquirer NIL NIL c) VRs otherwise than by shares NIL NIL d) Warrants/convertible securities/any NIL NIL 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) 67,37,449 28.01% NA 6. Mode of acquisition/ ~~sale~~ (e.g. open market / off-market / public issue / rights Open Market (Inter-se transfer) issue /preferential allotment / inter-se transfer etc.)

• 1. Date of acquisition ~~/ sale of shares~~ / VR or date of receipt of intimation of 7th June, 2021 allotment of shares, whichever is applicable
• 1. Equity share capital / total voting capital of the TC before the said Rs. 24,05,11,580/- ~~acquisition/~~ sale
• 1. Equity share capital/ total voting capital of the TC after the said ~~acquisition/~~ sale Rs. 24,05,11,580/-
• 1. Total diluted share/voting capital of the TC after the said ~~acquisition/~~ sale NA

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of SEBI (Listing Obligations 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.

For Hinduja Group Ltd.

JEET Digitally signed by JEET CHUGANI CHUGANI Date: 2021.06.08 13:50:52 +05'30' Jeet Chugani Managing Director

Place: Mumbai Date: 8th June, 2021

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8th June, 2021

To,

• (1) The Compliance Officer NXTDIGITAL Ltd.

• In Centre, 49/50, MIDC, 12th Road, Marol, Andheri (E), Mumbai - 400093

• (2) The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

• (3) National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sir(s),

Subject: Intimation under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares And Takeovers) Regulations, 2011

Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosures in the prescribed format for transaction executed on 7th June, 2021.

Kindly acknowledge the receipt.

Thanking You,

Yours truly,

For Hinduja Group Ltd.

JEET Digitally signed by JEET CHUGANI CHUGANI Date: 2021.06.08 13:53:00 +05'30' Jeet Chugani Managing Director

Encl. As above

HINDUJA GROUP LIMITED

CIN : U72200MH1995PLC088486 Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai 400018. Tel.: (022) 6136 0407 / 2496 0707 Fax: (022) 2495 3801 Email: secretarial@hindujagroup.com