Polycab India Limited — Major Shareholding Notification 2020

Jun 2, 2020

ANNEXURE - 1

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A - Details of Shareholding

1. Name of the Target Company (TC)		POLYCAB INDIA LIMITED
2. Name(s) of the Stock Exchange(s) where the shares of the TCare Listed			NATIONAL STOCK EXCHANGE of India Limited and BSE Ltd
3. Particulars of the shareholder(s) :a. Name of person(s) together with Persons Acting in Concert(PAC) whose total holdings (including that in the form ofshares, warrants, convertible securities and any otherinstrument that would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights of the TCor		N.A.
b. Name(s) of promoter(s), member of the promoter group andPAC with him	AS PER ANNEXURE-I ENCLOSED
4. Particulars of the shareholding of person(s) mentioned at3 above	Number ofshares	% w.r.t. totalshare/votingcapital whereverapplicable	% of total dilutedshare/voting capitalof TC (*)
As of March 31st of the year, holding of :a) Sharesb) Voting rights (otherwise than by shares)c) Warrantsd) Convertible Securitiese) Any other instrument that would entitle the holder toreceive shares in the TC		AS PER ANNEXURE-II ENCLOSED
Total

On Behalf of Promoter & Promoter Group

Inder T Jaisinghani

Date: 28th May 2020

Annexure - I

Names of Promoters, members of the Promoter group and Persons Acting in Concert As of March 31, 2020

Sr.No.	Names
PROMOTERS
1	GIRDHARI THAKURDAS JAISINGHANI
2	INDER T JAISINGHANI
3	AJAY T JAISINGHANI
4	RAMESH T JAISINGHANI
	MEMBERS OF PROMOTER GROUP AND PERSONS ACTING IN
CONCERT
	INDER THAKURDAS JAISINGHANI / MEENA INDER
5	JAISINGHANI(Inder Kunal Trust)
	INDER THAKURDAS JAISINGHANI / MEENA INDER
6	JAISINGHANI(Inder Kunal Trust)
	AJAY T JAISINGHANI/AARTI AJAY
	JAISINGHANI(BHARAT JAISINGHANI FAMILY TRUST)
7
	RAMESH T JAISINGHANI/REINA R JAISINGHANI (
8	DEEPIKA SEHGAL FAMILY TRUST)
	GIRDHARI THAKURDAS JAISINGHANI/ RAJU
	GIRDHARI JAISINGHANI(Girdhari Reshma Trust )
9
	GIRDHARI THAKURDAS JAISINGHANI/RAJU
10	GIRDHARI JAISINGHANI ( Girdhari Karina Trust)
	GIRDHARI THAKURDAS JAISINGHANI /RAJU
11	GIRDHARI JAISINGHANI ( Girdhari Juhi Trust)
	KUNAL INDER JAISINGHANI/INDER THAKURDAS
12	JAISINGHANI (Kunal Trust)
	AJAY T JAISINGHANI/AARTI AJAY JAISINGHANI(
13	KIARA DUHLANI FAMILY TRUST)
	RAMESH T JAISINGHANI/REINA R JAISINGHANI(
14	NIKHIL JAISINGHANI FAMILY TRUST)
15	NIKHIL RAMESH JAISINGHANI( Ritika Bharwani
	RAMESH T JAISINGHANI(MRINALINI JAISINGHANI
16	FAMILY TRUST)
	AJAY T JAISINGHANI(AKANSHA PUNJABI FAMILY
17	TRUST)
18	Anil Hariram Hariani
19	Shyam Lal Bajaj
20	BHARAT JAISINGHANI
21	NIKHIL RAMESH JAISINGHANI
22	KUNAL INDER JAISINGHANI

On Behalf of Promoter & Promoter Group

Inder T Jaisinghani

Annexure - II

Particulars of the shareholding of the Promoters and the Persons Acting in Concert

As of March 31, 2020 holding of Polycab India Limited

a) Shares

Sr.No.	Name of the Shareholder	Number ofShares	% w.r.t. totalshare / votingcapital whereverapplicable	% of totaldilutedshare /votingcapital ofTC
	PROMOTERS
	1 GIRDHARI THAKURDAS JAISINGHANI	2,13,44,220	14.34	14.34
	2 INDER T JAISINGHANI	2,14,50,976	14.41	14.41
	3 AJAY T JAISINGHANI	2,12,70,541	14.29	14.29
	4 RAMESH T JAISINGHANI	2,06,68,001	13.88	13.88
	PERSONS ACTING IN CONCERT
	INDER THAKURDAS JAISINGHANI / MEENA
5	INDER JAISINGHANI(Inder Kunal Trust)	100	0.00	0.00
	INDER THAKURDAS JAISINGHANI / MEENA
6	INDER JAISINGHANI(Inder Kunal Trust)	100	0.00	0.00
	AJAY T JAISINGHANI/AARTI AJAY
	JAISINGHANI(BHARAT JAISINGHANI FAMILY
7	TRUST)	100	0.00	0.00
	RAMESH T JAISINGHANI/REINA R JAISINGHANI (
8	DEEPIKA SEHGAL FAMILY TRUST)	2,00,100	0.13	0.13
	GIRDHARI THAKURDAS JAISINGHANI/ RAJU
	GIRDHARI JAISINGHANI(Girdhari Reshma Trust )
9		100	0.00	0.000
	GIRDHARI THAKURDAS JAISINGHANI/RAJU
10	GIRDHARI JAISINGHANI ( Girdhari Karina Trust)	100	0.00	0.00
	GIRDHARI THAKURDAS JAISINGHANI /RAJU
11	GIRDHARI JAISINGHANI ( Girdhari Juhi Trust)	100	0.00	0.00
	KUNAL INDER JAISINGHANI/INDER THAKURDAS
12	JAISINGHANI (Kunal Trust)	100	0.00	0.00
	AJAY T JAISINGHANI/AARTI AJAY JAISINGHANI(
13	KIARA DUHLANI FAMILY TRUST)	100	0.00	0.00
	RAMESH T JAISINGHANI/REINA R JAISINGHANI(
	NIKHIL JAISINGHANI FAMILY TRUST)
14		2,00,100	0.13	0.13
	NIKHIL RAMESH JAISINGHANI( Ritika Bharwani
15	Family Trust)	100	0.00	0.00
	RAMESH T JAISINGHANI(MRINALINI JAISINGHANI
16	FAMILY TRUST)	2,00,100	0.13	0.13
	AJAY T JAISINGHANI(AKANSHA PUNJABI FAMILY
17	TRUST)	100	0.00	0.00
	18 ANIL HARIRAM HARIANI	53,07,333	3.56	3.56
	19 SHYAM LAL BAJAJ	15,284	0.01	0.00
	20 Bharat Jaisinghani	54,72,572	3.68	3.68
	21 Nikhil Jaisinghani	54,72,472	3.68	3.68
	22 Kunal Jaisinghani	58,20,263	3.91	3.91
	Total	10,74,22,962	72.14	72.14

b) Voting Rights (otherwise than by shares)	Nil
c) Warrants	Nil
d) Convertible Securities	Nil
e) Any other instrument that would entitle theholder to receive shares in the TC	Nil