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Prestige Estates Projects Limited Major Shareholding Notification 2023

Jul 14, 2023

62301_rns_2023-07-14_02e46bcd-7ab6-49d9-9493-7bd889c529bd.pdf

Major Shareholding Notification

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LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road Coimbatore - 641 018 Tel : 0422 4951884

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Listing DepartmentBSE Limited25thFloor, PJ Towers,Dalal Street,Mumbai-400 001.Scrip Code: 533007 Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, C-1 Block G,Bandra Kurla Complex,Bandra East, Mumbai - 400 051.Scrip Code: LGBFORGE

Dear Sir/Madam,

10[th] April, 2023

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011.

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters Group of the Company for the year ended on 31[st] March, 2023, for your kind perusal and Records.

Thanking you,

For LGB Forge Limited

Digitally signed by KRISHNAMOORTHY KRISHNAMOO MAHESWARAN DN: c=IN, o=PERSONAL, 2.5.4.20=927c0766ca3f40db0a55b7f13e4ad4e9d RTHY 42e3fadcc0e76e1012a8be5fcb22eae, postalCode=620006, st=TAMIL NADU, serialNumber=b9593e959c8dbda0ac191fe4f21c 6012d76d5eecb0581287376fede1618940b5, MAHESWARAN cn=KRISHNAMOORTHY MAHESWARAN Date: 2023.04.10 09:21:34 +05'30'

K. Maheswaran Company Secretary and Compliance Officer

Regd. Office : 6 I 16 /13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006 Tamil Nadu, India CIN : L27310TZ2006PLC012830 E-mail: [email protected] Web: www.lgbforge.com

LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road Coimbatore - 641 018 Tel : 0422 4951884

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Audit CommitteeLGB Forge Limited6/16/13, KrishnarayapuramRoad, Ganapathy PostCoimbatore – 641 006 Listing DepartmentBSE Limited25thFloor, PJ Towers,Dalal Street,Mumbai-400 001.Scrip Code: 533007 Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, C-1 Block G,Bandra Kurla Complex,Bandra East, Mumbai - 400 051.Scrip Code: LGBFORGE

Dear Sir/Madam,

10[th] April, 2023

Sub : Disclosure under Regulation 31(4) and 31(5) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, it is hereby confirmed that we, the Promoters and persons belonging to the Promoter Group (Persons acting in concert) have not made any encumbrance, directly or indirectly, in the equity shares of M/s.LGB Forge Limited, during the financial year ended 31[st ] March, 2023.

This disclosure is also simultaneously being made to the Audit Committee of the Target Company in accordance with Regulation 31(5)(b) of the Regulations.

Kindly take the same on record.

Thanking you,

For LGB Forge Limited

Digitally signed by Rajsri Vijayakumar DN: c=IN, o=Personal, title=4870, pseudonym=ea8a3d6660c73db03cb3525994acc Rajsri eb90a61a8ed0e08ca85bfa2fd8f9d66cdeb, postalCode=600004, st=Tamil Nadu, serialNumber=12123cb1319fb73294a47c5c5177 db219680e688209a83f384ebd88a57722e10, Vijayakumar cn=Rajsri Vijayakumar Date: 2023.04.10 09:23:30 +05'30' Rajsri Vijayakumar

Regd. Office : 6 I 16 /13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006 Tamil Nadu, India CIN : L27310TZ2006PLC012830 E-mail: [email protected] Web: www.lgbforge.com