P.H. Capital Ltd. — Major Shareholding Notification 2020

Sep 7, 2020

Date:07.09.2020

To.

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street. Mumbai - 400 001

Ref: Our Security Code No. 500143ISIN: INE160F01013

**Sub:**Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011.

Dear Sir/Ma'am,

I, Ryan Dalal, as a member and representative of the Promoter/Promoters Group of P. H. Capital Limited hereby submit the requisite disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended from time to time, in respect of transaction in Equity Shares of the Company by the members of the Promoter/Promoters Group.

You are requested to take the above information on record.

Thanking you,

Yours faithfully.

Rayan Dalal Member and Representative of promoter/promoter group

Enclosure: As above

Name of the Target Company (TC)	P.H. CAPITAL LIMITED
Name(s) of the acquirer and Persons Acting in Concert	Promoter/Promoter Group Seller:
(PAC) with the acquirer	Rayan Dalal
	Ronil Dalal
	Sonali Palkhiwala
	Varsha Palkhiwala
	Saurin Palkhiwala
	Jolly Palkhiwala
	Green Paper Pvt Ltd
	Promoter/Promoter Group/Persons Acting inConcert:Sejal Rikeen DalalTej Pradip DalalRikeen P. Dalal-HUFSojal Vikram PalkhiwalaRuby Multimedia Private LimitedKrishna TrustTirupati Trust
Whether the acquirer belongs to Promoter/Promotergroup	Yes
Name(s) of the Stock Exchange(s) where the shares ofTC are Listed	BSE Limited
Details of the acquisition / disposal as follows	Number	$%$ w.r.t.totalshare/votingcapitalwherever$applicable(*)$	% w.r.t. total dilutedshare/voting capital of the$TC$ (**)
Before the acquisition/disposal underconsideration, holding of :
Shares carrying voting rightsa)b)Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others)Voting rights (VR) otherwise than by shares$\mathbf{c})$$\mathbf{d}$Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying votingrights in the T C (specify holding in each category)Total $(a+b+c+d)$e)	As per Annexure-A
Details of acquisition/sale	As per Annexure-B

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

Shares carrying voting rights acquired/solda)VRs acquired /sold otherwise than by sharesb)$\mathcal{C}$Warrants/convertible securities/any otherinstrument that entitles the acquirer to receive sharescarrying voting rights in the TC (specify holding in eachcategory) acquired/sold$\rm d)$Shares encumbered / invoked/released by theacquirere)Total $(a+b+c+/d)$
After the acquisition/sale, holding of:
a)Shares carrying voting rightsb)Shares encumbered with the acquirer$\mathbf{C}$VRs otherwise than by shares$\mathbf{d}$Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying votingrights in the TC (specify holding in each category) afteracquisition	As per Annexure-C
Total $(a+b+c+d)$e)
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferentialallotment / inter-se transfer etc).	Open Market
Date of acquisition / sale of shares / VR or date ofreceipt of intimation of allotment of shares, whicheveris applicable	3 rd March 2020 to 4 th September 2020.
Equity share capital / total voting capital of the TCbefore the said acquisition / sale	3,00,01,000 equity shares of the face value of Rs.$10/-$ each
Equity share capital/total voting capital of the TCafter the said acquisition / sale	3,00,01,000 equity shares of the face value of Rs.$10/-$ each
Total diluted share/voting capital of the TC after thesaid acquisition	3,00,01,000 equity shares of the face value of Rs.$10/-$ each

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under 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.

$477$

Rayan Dalal Member and Representative of promoter/promoter group

Place: Mumbai Date: 07.09.2020