PROZONE REALTY LIMITED — Major Shareholding Notification 2021

Apr 16, 2021

Nailsfield Limited

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

Ref: ZN/RM/AES (Please quote our reference in your reply)

7 April 2021

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

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 2021, 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

Arvind Ballah

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

		SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 30(1) and 30(2) of
		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 theTC are listed	1. National Stock Exchange of India Limited (Scrip Code : PROZONINTU)
			2. BSE Limited (Scrip Code : 534675)
3	a.	Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securitiesand any other instrument that would entitle theholder to receive shares in the TC) is more than 25% ofthe voting rights of the TC.OR	Nailsfield Limited(under FDI route)		4,39,95,788 - 28.83%
			Intu India (Portfolio) Limited - PAC#(under FPI route)		54,15,000 - 3.55%
			Total		4,94,10,788 - 32.38%
	b.	Name(s) of promoter(s), member of the promotergroup and PAC with him.	Not Applicable
4	Particulars of the shareholding of person(s) mentioned at(3) above		Number of shares	% w.r.t. total share /votingcapital wherever applicable	%oftotaldilutedshare/votingcapitalofTC (*)
	As of 31st March 2021, 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 toreceive shares in the TC.	Not Applicable
		TOTAL	49,410,788	32.38%	32.38%
	PART B
		Name of the Target Company (TC)	Prozone Intu Properties Limited
Name(s) of the person and Persons Acting in Concert (PAC)with the person			Whether the person belongs to Promoter/Promoter group		PAN of the person andPACs
Nailsfield Limited			No		AACCN4637K
Intu India (Portfolio) Limited - PAC			No		AAECI5856M

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.

( # ) Intu India (Portfolio) Limited is 'FPI' entity under common management of 'Nailsfield Limited', being both are wholly owned subsidiaries of Intu Properties Plc, UK, here considered as PAC for Nailsfield Limited and their shareholding is disclosed collectively.

For and on behalf of Nailsfield Limited Arvind Ballah Director Place: Mauritius Date : 7 April 2021