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Prestige Estates Projects Limited Major Shareholding Notification 2020

Jun 15, 2020

62301_rns_2020-06-15_ecc8b536-afc6-47c7-8397-70bd2fb938b5.pdf

Major Shareholding Notification

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To,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3. Particulars of the shareholder(s): Razack Family Trust
a.b. Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismore than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him.4. Particulars of the shareholding of person(s)mentioned at(3)above 1. Irfan Razack2. Rezwan Razack5. Almas Rezwan7. Uzma Irfan8. Faiz Rezwan9. Zayd NoamanNumberofShares Persons Acting in Concert:3. Noaman Razack4. Badrunissa Irfan6. Sameera Noaman%w.r.t.totalshare/votingcapital % of total dilutedshare/votingcapitalofTC(*)
whereverapplicable
As March 31stof, 2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitletheholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor. As per Annexure A
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Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Razack Family Trust Yes AACTR9207J
Persons acting in concert:
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by IRFAN RAZACK DN: c=IN, o=Personal, postalCode=560001, st=KARNATAKA, serialNumber=f08944580cbf7d9b9aa2ff60424b4a2b17c1fdd 1880bdc243e230d96de79d521, cn=IRFAN RAZACK

Irfan Razack Trustee

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Shareholding Number of shares % w.r.t total % of total
of Person(s): share/votingcapital dilutedshare/voting
wherever capital of
applicable TC(*)
Razack Family Trust 22,50,00,000 56.13 56.13
PERSONS ACTING IN CONCERT
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274

Part-A- Details of Shareholding

1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3.Particulars of the shareholder(s): Irfan Razack
a.Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismore than 25% of the votingrights oftheTC.orb.Name(s)ofpromoter(s),memberofthepromotergroup and PACwith him. Persons Acting in Concert:1.Razack Family Trust2.Rezwan Razack3.Noaman Razack4.Badrunissa Irfan5.Almas Rezwan6.Sameera Noaman7.Uzma Irfan8.Faiz Rezwan9.Zayd Noaman
4. Particularsoftheshareholdingofperson(s)mentioned at(3)above Numberof%w.r.t.total% of total dilutedSharesshare/votingshare/votingcapitalcapitalofTC(*)whereverapplicable
As of March 31st , 2020 holding of:a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants,d)Convertible Securitiese)Any other instrument that would entitle theholder to receive shares in the TC.Total As per Annexure A
This PDF document was edited with Icecream PDF Editor.

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Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Irfan Razack Yes AACPI7226E
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by IRFAN RAZACK DN: c=IN, o=Personal, postalCode=560001, st=KARNATAKA, serialNumber=f08944580cbf7d9b9aa2ff60424b4 a2b17c1fdd1880bdc243e230d96de79d521, cn=IRFAN RAZACK

Irfan Razack Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Particulars of Shareholdingof Person(s): Number of shares % w.r.t totalshare/votingcapital % of totaldilutedshare/voting
whereverapplicable capital ofTC(*)
Irfan Razack 93,75,000 2.34 2.34
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
To,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3.a.b. Particulars of the shareholder(s):Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismore than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him.4. Particulars of the shareholding of person(s)mentioned at(3)above Rezwan RazackPersons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Noaman Razack4.Badrunissa Irfan5.Almas Rezwan6.Sameera Noaman7.Uzma Irfan8.Faiz Rezwan9.Zayd NoamanNumberof%w.r.t.total% of total dilutedSharesshare/votingshare/votingcapitalcapitalofTC(*)wherever
As stofMarch 31,2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitletheholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor. applicableAs per Annexure A
Upgrade to PRO to remove watermark.Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonand PACs
Rezwan Razack Yes ABJPR9881L
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by REZWAN RAZACK DN: c=IN, o=Personal, postalCode=560025, st=Karnataka, 2.5.4.20=4ac630b059d7ddaff7f4022aa09a230b4225c76983 b45d6946c1ed32402aef84, serialNumber=45e2f26b8be60488240d4b1bc670db4e6752 89ac9636c3390395ee2200b6523f, cn=REZWAN RAZACK

Rezwan Razack Promoter

Place: Bangalore

Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Particulars of Shareholding ofPerson(s): Number of shares % w.r.t totalshare/votingcapital whereverapplicable % of total dilutedshare/votingcapital of TC(*)
Rezwan Razack 93,75,000 2.34 2.34
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
To,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3.a.b. Particulars of the shareholder(s):Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)ismore than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him.4. Particulars of the shareholding of person(s)mentioned at(3)above Noaman RazackPersons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razack4.Badrunissa Irfan5.Almas Rezwan6.Sameera Noaman7.Uzma Irfan8.Faiz Rezwan9.Zayd NoamanNumberof%w.r.t.total% of total dilutedSharesshare/votingshare/votingcapitalcapitalofTC(*)whereverapplicable
As stofMarch 312020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitletheholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor. As per Annexure A
Total Upgrade to PRO to remove watermark.

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonand PACs
Noaman Razack Yes ACLPR5361A
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by NOAMAN RAZACK DN: c=IN, o=Personal, postalCode=560001, st=KARNATAKA, serialNumber=ee99e9fb45dc43e575cfb07924626f 7de621a928e4f709316c269c553f4c5668, cn=NOAMAN RAZACK

Noaman Razack Promoter

Place: Bangalore

Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Particulars of Shareholding ofPerson(s): Number of shares % w.r.t totalshare/votingcapital whereverapplicable % of total dilutedshare/votingcapital of TC(*)
Noaman Razack 93,75,000 2.34 2.34
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3. Particulars of the shareholder(s): Badrunissa Irfan
a.b. Nameofperson(s)togetherwithPersonsinConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatentitletheholdertoreceivesharesintheTC)more than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him. Actingwouldis Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razack4.Noaman Razack5.Almas Rezwan6.Sameera Noaman7.Uzma Irfan8.Faiz Rezwan9.Zayd Noaman
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberofShares %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As March 31stof2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitleholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. the As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Badrunissa Irfan Yes AACPI1090E
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by BADRUNISSA IRFAN DN: c=IN, o=Personal, 2.5.4.20=8447dddb5cd12a51412511ffe546d9268daeb9a436d899bfabd99a6000c86618, postalCode=560001, st=KARNATAKA, serialNumber=9723f91a91687e5da8cd79b61c16b521b47a8c09be8759c2d181d50803ee32d2, cn=BADRUNISSA IRFAN

Badrunissa Irfan Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Shareholding Number of shares % w.r.t total % of total
of Person(s): share/votingcapital dilutedshare/voting
whereverapplicable capital ofTC(*)
Badrunissa Irfan 23,43,750 0.58 0.58
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.National Stock Exchange of India Limited2.BSE Limited
3. Particulars of the shareholder(s): Almas Rezwan
a.b. Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)more than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him. Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razackis4.Noaman Razack5.Badrunissa Irfan6.Sameera Noaman7.Uzma Irfan8.Faiz Rezwan9.Zayd Noaman
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberShares of %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As March 31stof,2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitletheholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Almas Rezwan Yes AENPR5950B
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by ALMAS REZWAN DN: c=IN, o=Personal, postalCode=560001, st=Karnataka, 2.5.4.20=9868db2ba1fa63d285bbd79076f2f93fc0e1c7d8 5b36659884493c8cf2655410, serialNumber=dd9b4ff3648b89833403f74e30612d759fa 2aea1836afcf44b8485621a2f061f, cn=ALMAS REZWAN

Almas Rezwan Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Number of shares % w.r.t total % of total diluted
Shareholding of share/voting capital share/voting capital of
Person(s): wherever applicable TC(*)
Almas Rezwan 23,43,750 0.58 0.58
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.2. BSE Limited National Stock Exchange of India Limited
3. Particulars of the shareholder(s): Sameera Noaman
a.b. Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)more than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him. Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razackis4.Noaman Razack5.Badrunissa Irfan6.Almas Rezwan7.Uzma Irfan8.Faiz Rezwan9.Zayd Noaman
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberShares of %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As stofMarch 312020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitletheholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Sameera Noaman Yes AATPN4282G
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by Sameera Noaman DN: c=IN, o=Personal, postalCode=560001, st=Karnataka, 2.5.4.20=2dfbb2d3fe364d7751f9b6d2aa85588f4a56287673 795f63cdbd68d6f8759de6, serialNumber=aa8492316e7d1a9034d178b3c26437dc5f695 acfa8cc69332a7bff5ebbf847df, cn=Sameera Noaman

Sameera Noaman Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Shareholding ofPerson(s): Number of shares % w.r.t totalshare/votingcapital whereverapplicable % of total dilutedshare/votingcapital of TC(*)
Sameera Noaman 23,43,750 0.58 0.58
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.2. BSE Limited National Stock Exchange of India Limited
3. Particulars of the shareholder(s): Uzma Irfan
a.b. Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)more than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him. is Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razack4.Noaman Razack5.Badrunissa Irfan6.Almas Rezwan7.Sameera Noaman8.Faiz Rezwan9.Zayd Noaman
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberShares of %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As March 31stof,2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitleholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. the As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Uzma Irfan Yes AAGPI0898A
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Faiz Rezwan Yes ABJPR9879A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by UZMA IRFAN DN: c=IN, o=Personal, 2.5.4.20=8a30a372a0ee909b5124956ae675e0da42c35a12e662209 5f977366af789ae21, postalCode=560008, st=KARNATAKA, serialNumber=01c2b72e07e91ee697fd53d4b97a3941a587ed5b49 15272c5da834572370df81, cn=UZMA IRFAN

Uzma Irfan Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Shareholding Number of shares % w.r.t total % of total
of Person(s): share/voting diluted
capitalwherever share/votingcapital of
applicable TC(*)
Uzma Irfan 7,82,250 0.20 0.20
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Faiz Rezwan 7,80,750 0.19 0.19
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)wheretheshares oftheTCare listed 1.2. BSE Limited National Stock Exchange of India Limited
3. Particulars of the shareholder(s): Faiz Rezwan
a.b. Nameofperson(s)togetherwithPersonsActinginConcert(PAC)whosetotalholding(includingthatintheformofshares,warrants,convertiblesecuritiesandany otherinstrumentthatwouldentitletheholdertoreceivesharesintheTC)more than 25% of the votingrights oftheTC.orName(s)ofpromoter(s),memberofthepromotergroup and PACwith him. is Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razack4.Noaman Razack5.Badrunissa Irfan6.Almas Rezwan7.Sameera Noaman8.Uzma Irfan9.Zayd Noaman
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberShares of %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As March 31stof2020, holdingof:a)Sharesb)VotingRights(otherwisethan byshares)c)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldentitleholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. the As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Faiz Rezwan Yes ABJPR9879A
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Zayd Noaman Yes AAIPZ8152A

Digitally signed by FAIZ REZWAN DN: c=IN, o=Personal, 2.5.4.20=9844b00ecd36bbe9efc8e80de6da3df8fc542583 a4ced17bb49bc83e87a07359, postalCode=560025, st=KARNATAKA, serialNumber=876bf7abee0d57289d9b9ff1b8ca6ba4778 0f63c0b24e729727016b77ef7bf5c, cn=FAIZ REZWAN

Faiz Rezwan Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.
  • (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
Particulars of Shareholdingof Person(s): Number of shares % w.r.t totalshare/votingcapitalwherever % of totaldilutedshare/votingcapital of
Faiz Rezwan 7,80,750 applicable0.19 TC(*)0.19
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Zayd Noaman 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48
TO,
The General Manager The Manager
Dept. of Corporate Services Dept of Corporate Services
National Stock Exchange of India Limited BSE Limited
Bandra Kurla Complex Floor 25, P J Towers
Bandra (E) Dalal Street
Mumbai-400051 Mumbai –400 001
NSE Scrip code: PRESTIGE BSE Scrip code: 533274
1. Name oftheTargetCompany(TC) Prestige Estates Projects Limited
2. Name(s)ofthestockexchange(s)whereshares oftheTCare listed the 1.National Stock Exchange of India Limited2.BSE Limited
3. Particulars of the shareholder(s): Zayd Noaman
a.b. Nameofperson(s)togetherwithPersonsinConcert(PAC)whosetotalholdingthatintheformofshares,warrants,securitiesandany otherinstrumententitletheholdertoreceivesharesinmore than 25% of the votingrights oftheorName(s)ofpromoter(s),memberofthegroup and PACwith him. Acting(includingconvertiblethatwouldtheTC)isTC.promoter Persons Acting in Concert:1.Razack Family Trust2.Irfan Razack3.Rezwan Razack4.Noaman Razack5.Badrunissa Irfan6.Almas Rezwan7.Sameera Noaman8.Uzma Irfan9.Faiz Rezwan
4. Particulars of the shareholding of person(s)mentioned at(3)above NumberofShares %w.r.t.totalshare/votingcapitalwhereverapplicable % of total dilutedshare/votingcapitalofTC(*)
As March 31stof, 2020, holdingof:a)Sharesb)VotingRights(otherwisethan byc)Warrants,d)ConvertibleSecuritiese)Anyotherinstrumentthatwouldholder to receive sharesin theTC.This PDF document was edited with Icecream PDF Editor.Upgrade to PRO to remove watermark. shares)entitlethe As per Annexure A
Total

Name of the Target Company: Prestige Estates Projects Limited

Name(s)oftheperson andPersons Actingin Concert(PAC) withthe person Whether thepersonbelongsto Promoter/Promotergroup PANof thepersonandPACs
Zayd Noaman Yes AAIPZ8152A
Persons acting in concert:
Razack Family Trust Yes AACTR9207J
Irfan Razack Yes AACPI7226E
Rezwan Razack Yes ABJPR9881L
Noaman Razack Yes ACLPR5361A
Badrunissa Irfan Yes AACPI1090E
Almas Rezwan Yes AENPR5950B
Sameera Noaman Yes AATPN4282G
Uzma Irfan Yes AAGPI0898A
Faiz Rezwan Yes ABJPR9879A

Digitally signed by ZAYD NOAMAN DN: c=IN, o=Personal, postalCode=560001, st=KARNATAKA, serialNumber=b0bbff3db1bb8616f7fd3f6c62 246d45b1ba5944b6e2d458aa812c92f1323ca 0, cn=ZAYD NOAMAN

Zayd Noaman

Promoter

Place: Bangalore Date: 01.04.2020

CC: Prestige Estates Projects Limited Regd Off: Prestige Falcon Tower, No. 19, Brunton Road, Bangalore – 560 025

Note:

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
  • (*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Particulars of Shareholdingof Person(s): Number of shares % w.r.t totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital ofTC(*)
Zayd Noaman 7,80,750 0.19 0.19
PERSONS ACTING IN CONCERT
Razack Family Trust 22,50,00,000 56.13 56.13
Irfan Razack 93,75,000 2.34 2.34
Rezwan Razack 93,75,000 2.34 2.34
Noaman Razack 93,75,000 2.34 2.34
Badrunissa Irfan 23,43,750 0.58 0.58
Almas Rezwan 23,43,750 0.58 0.58
Sameera Noaman 23,43,750 0.58 0.58
Uzma Irfan 7,82,250 0.20 0.20
Faiz Rezwan 7,80,750 0.19 0.19
Total 26,25,00,000 65.48 65.48

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