Nila Spaces Ltd — Major Shareholding Notification 2019

Apr 15, 2019

NSL/CS/2019/0 Date: April 04, 2019

To, The Department of Corporate Services BSELimited PhirozeJeejeebhoy Towers Dalal Street Fort MUMBAI - 400 001

To,

The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) MUMBAI - 400 05-1

Scrip Code: 542231

Scrip Symbol: NILASPACES

Dear Sir(s),

Sub: Submission of Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We are in receipt of the disclosure of shareholding, as on March 31, 2019 of the Promoters and every person acting in concert, pursuant to the provisions of Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please find the disclosure enclosed herewith.

Kindly take the same on your record and acknowledge the receipt of the same.

Gopi Dave Company Secretary

Encl: aja

Date: April 03, 2019

To, The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort MUMBAI - 400 001

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

Scrip Code: 542231

Scrip Symbol: NILASPACES

Dear Sir(s),

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In terms of Regulation 30(2) we are hereby submitting disclosure of shareholding as on 31st March, 2019 of the Promoters and Promoter Group of M/s Nila Spaces Limited.

Please take the same on your record and acknowledge the receipt of the same.

Thanking you, For and on behalf of Promoter & Promoter Group

Manoj B Vadodaria

Encl: $a/a$

CC: The Compliance Officer Nila Spaces Limited First Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad - 380 015

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations, 2011

1. Name of the Target Company (TC)	Nila Spaces Ltd.
2. Name(s) of the stock exchange(s) wherethe shares of the TC are listed	BSE LimitedNational Stock Exchange Limited
3. Particulars of the shareholder(s):Name of person(s) together with Personsa.Acting in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.orb. Name(s) of promoter(s), member of thepromoter group and PAC with him.	Manoj B. VadodariaNila M. VadodariaAlpa K VadodariaKiran B VadodariaDeep S VadodariaShailesh B VadodariaMina S VadodariaRajesh Bhupatbhai VadodariaChhayaben Rajeshbhai VadodariaSiddharth Rajeshbhai VadodariaKaran Rajeshbhai Vadodaria
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As on 31 st March, 2019, holding of:
Sharesa)b) Voting Rights (otherwise than by shares)e) Warrants,Convertible Securities$\left( \frac{d}{ } \right)$e) Any other instrument that would entitlethe holder to receive shares in the TC.	24,38,25,187	61.90 %	61.90%
Total	24,38,25,187	61.90%	61.90%

Part-A- Details of Shareholding

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