PROZONE REALTY LIMITED — Major Shareholding Notification 2020

Apr 20, 2020

Nailsfield Limited

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IFS Court, Bank Street, TwentyEight, Cybercity, Ebene 72201, Mauritius Tel: (230) 467 3000 Fax: (230) 467 4000

Ref: ZN/PV/DV

(Please quote our reference in your reply)

17 April 2020

National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai 400 051

BSE Limited

Listing Department P.J. Towers, Dalal Street, Fort Mumbai 400 001

Dear Sir

Subject: Disclosures pursuant to 30(1) of SEBI (SAST) Regulations, 2011

Target Company: Prozone Intu Properties Limited (the “Company”) NSE Code: PROZONINTU, BSE Code: 534675

In compliance with the requirement of regulation 30(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith a disclosure as of 31 March 2020, Nailsfield Limited being a shareholder collectively holding along with persons acting in concert (PAC), more than 25% paid up share capital of the Company.

This is for your information and record.

Thank you

Yours faithfully

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For and on behalf of Nailsfield Limited Zakir Hussein Niamut Director

Encl: as above

CC: Prozone Intu Properties Limited

105/106, Ground Floor, Dream Square, Dalia Industrial Estate, Off New Link Road Andheri (West), Mumbai – 400 053 India

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4/17/2020

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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)	Prozone Intu Properties Limited
2	Name(s)	of	the	stock	exchange(s)	where	the	shares	of	the	1. National Stock Exchange of India Limited (Scrip Code : PROZONINTU)
TC are listed	2. BSE Limited (Scrip Code : 534675)
3	a.	Name	of	person(s)	together	with	Persons	Acting	in	Nailsfield Limited	4,39,95,788 - 28.83%
Concert	(PAC)	whose	total	holding	(including	that	in	(under FDI route)
the	form	of	shares,	warrants,	convertible	securities
and	any	other	instrument	that	would	entitle	the	Intu India (Portfolio) Limited - PAC	[#]	54,15,000 - 3.55%
holder	to	receive	shares	in	the	TC)	is	more	than	25%	(under FPI route)
of the voting rights of the TC.	Total	4,94,10,788 - 32.38%
OR
b.	Name(s)	of	promoter(s),	member	of	the	promoter	Not Applicable
group and PAC with him.
4	Particulars	of	the	shareholding	of	person(s)	mentioned	at	Number of shares	%	w.r.t.	total	share	/voting	%	of	total	diluted
(3) above	capital wherever applicable	share/voting capital of TC (*)
As of 31st March 2020, holding of:
a)	Shares	49,410,788	32.38%	32.38%
b)	Voting Rights (otherwise than by shares)	Not Applicable
c)	Warrants	Not Applicable
d)	Convertible Securities	Not Applicable
e)	Any other instrument that would entitle the holder to	Not Applicable
receive shares in the TC.
TOTAL	49,410,788	32.38%	32.38%

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