Peninsula Land Limited — Major Shareholding Notification 2021

Aug 27, 2021

URVI ASHOK PIRAMAL

2, Piramal House 61, Sir Pochkhanwala Road, Worli Mumbai-400030

Date: 27^th August, 2021

To, The Manager,

BSE Limited	National Stock Exchange of India Limited
Corporate Relationship Department,	Exchange Plaza, 5th Floor,
Phiroze Jeejeebhoy Towers,	Plot No. C/1, G Block,
Dalal Street,	Bandra-Kurla Complex, Bandra (E),
Mumbai - 400001	Mumbai - 400051
Scrip Code: 503031	Symbol: PENINLAND

Sub: Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for your records.

You are requested to kindly take note of the above.
A processed

$\mathsf{A}$ Urvi A. Piramal

CC: Peninsula Land Limited 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai - 400013

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

$\overline{V}_1$

Name of the Target Company (TC)	Peninsula Land Limited
Name(s) of the acquirer and
Persons acting in Concert (PAC)	Mrs. Urvi Piramal
with the acquirer
Whether the acquirer belongs to	Acquirer is a promoter
promoter / promoter group
Name(s) of the Stock Exchange(s)	The National Stock Exchange of India Limited (NSE) 1.
where the shares of TC are Listed	BSE Limited (BSE) 2.
		% w.r.t. total	% w.r.t. total
		share/voting	diluted
Details of the acquisition as follows	Number	capital wherever	share/voting
		$applicable(*)$	capital of the TC $^{(*)}$
Before the acquisition under
consideration, holding of
acquirer along with PACs:
a) Shares carrying voting rights	27,92,015	$1\%$	$1\%$
	(Individually)	(Individually)	(Individually)
	17,20,24,333	61.61%	61.61%
	(Together with	(Together with	(Together with
	PAC)	PAC)	PAC)
b) Shares in the nature of	NIL	NIL	NIL
encumbrance (pledge/lien/non-
disposal undertaking/ others)
c) Voting rights (VR) otherwise	NIL	NIL	NIL
than by shares
d) Warrants/convertible	NIL	NIL	NIL
securities/any other instrument that
entitles the acquirer to receive
shares carrying voting rights in the
TC (specify holding in each
category)
e) Total $(a+b+c+d)$	17,20,24,333	61.61%	61.61%
Details of acquisition: a) Shares carrying voting rights	4,21,00,000	15.08%	15.08%
acquired b) VRs acquired otherwise than by	NIL	NIL	NIL
shares
c) Warrants/convertible	NIL	NIL	NIL
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) (Refer Note 2)	NIL	NIL	NIL
e) Total $(a+b+c+d)$	4,21,00,000	15.08%	15.08%
After the acquisition, holding of acquirer along with PACs: a) Shares carrying voting rights	4,48,92,015 (Individually) 17, 20, 24, 333 (Together with PAC)	16.08% (Individually) 61.61% (Together with PAC)	16.08% (Individually) 61.61% (Together with PAC)
b) Shares encumbered with the acquirer	NIL	NIL	NIL
c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive	NIL	NIL	NIL
shares carrying voting rights in the TC (specify holding in each category) after acquisition	NIL	NIL	NIL
e) Total $(a+b+c+d)$	17,20,24,333	61.61%	61.61%
Mode of acquisition (e.g. open market / off-market / public issue /	Off-market inter-se transfer between 'Qualifying Persons' by way of distribution of shares from Ashok
rights issue / preferential-allotment	Piramal Group Real Estate Trust to its beneficiary (i.e.
Linter-se transfer-ete).	Mrs. Urvi Piramal)
Date of acquisition of date of receipt of intimation of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the $TC$ .	$26th$ August, 2021
Equity share capital / total voting capital of the TC before the said acquisition	Rs. 55,84,02,440/- $(27, 92, 01, 220$ Equity shares of Rs. $2/-$ each) Rs. 55,84,02,440/- (27,92,01,220 Equity shares of Rs. 2/- each) Rs. 55,84,02,440/-
Equity share capital/total voting capital of the TC after the said acquisition
Total diluted share/voting capital of
the TC after the said acquisition		$(27, 92, 01, 220$ Equity shares of Rs. $2/-$ each)

the second control

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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (erstwhile Clause 35 of the listing Agreement).

(**) 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.

Lini A Prisonal

Urvi A. Piramal

Date: 27^th August, 2021