PSP Projects Limited — Major Shareholding Notification 2019

Jun 24, 2019

PRAHALADBHAI SHIVRAMBHAI[PATEL] 40-E,[SHIVAM-][SANTOSHA PARK,][B] /H[HIRA] RUPA HALL,SATELLITE-AMBLI[ROAD,] AHMEDABAD 3800 58

June 24,[2019]

To The Secretary BSE Limited Floor 25, P.]. TOWers, Dalal Street,[Mumbai—] 400 001

To

The Secretary National Stock Exchange[of India Limited] Exchange Plaza,[Bandra][Kurla Complex,] Bandra (East), Mumbai[—] 400[051]

Ref : PSP Projects Limited [Scrip[Code:] 540544) Subject : Disclosure under Regulation 10(6) of[SEBl] (Substantial[Acquisition][of Shares][ and] Takeovers) Regulations,[2011]

Dear Sir/ Madam,

Please find enclosed herewith[disclosure][required][under][Regulation][10(6)][of][SEBI][(Substantial] Acquisition[of][Shares][and][ Takeovers)][Regulations, 2011][in][ prescribed format]

Thanking you,

'—-——‘-"——7 PRAHALADBHAISHIVRAMBHAI[PATEL]

Encl: As above.

CC: The Compliance Officer PSP Projects Limited, Ahmedabad—380058

Format for Disclosuresunder Re lation 10 6 —Re ort to Stock Exchan es in respect[of] any acquisition[made in reliance ] upon exemption provided[for in] Regulation 10 of SEBI[{] Substantial AcquisitionofShares and Takeovers] Regulations,2011

1.Name oftheTarget Company(TC)	1.Name oftheTarget Company(TC)		PSPProjects Limited
2.Name ofthe acquirer(s]			Mr.Prahaiadbhai Patel
Name ofthestockexchangewhere 3.shares oftheTCare listed			BSELimited NationalStockExchangeofIndiaLimited
4.Details of the transaction including rationale, if any, for the transfer/ acquisitionofshares.			lnter-setransferofshares amongthe promoter 81promoter group and being immediate relatives by way of. giftwithout any consideration
	Relevantregulation under which the
5,	acquirer isexempted from making
	open offer.		10(1)(a)(i) & (ii)ofSEBl (Substantial Acquisitionof Shares andTakeovers) Regulations,2011
	Whether disclosure of proposed
	acquisition was required to	be
	made under regulation 10 (5] and if
6	SO,
	— whether disclosure was made
	andwhether it was made within		- Yes, disclosure was made anditwas made
	the timeline specifed under	the	withinthetimeline specifedunderthe
	regulations. - Date of fling with the stock		regulations - June 10,2019
	exchange.
7.	Details Ofacquisition & “		Disclosuresrequiredto be madeunderregulation 10 (5] a	Whether the disclosures under regulation 10[5) are actuallymade
	- a. Name ofthetransferor/seller		1. Pooja Prahladbhai Patel 2.Sagar Prahladbhai Patel	Yes Yes
	b. Date ofacquisition			Yes
			On or after June17,2019	Disclosurewas made on
				June 10,2019; actual
				acquisitionmadeon
				lune 24,2019

	Number of shares/ voting rights
c.	inrespectoftheacquisitions from eachpersonmentioned in 7(a) . ofdiluted sharecapitalof TC above Total shares proposed to be acquired/actually acquired as a %	constituting 9.66%oftotal share capital ofthe TC AsperAnnexure 1 34,76,400equityshares	Asper AnnexureI 34,76,400 equity shares constituting 9.66% of total share capital ofthe
			TC
	. Price at which shares are proposed to be acquired/actually acquired	Thereisno consideration involvedasitisInter se transfer betweenPromoter and Promoter group by wayofgift.
Shareholding details		Pre-Transaction	Post-Transaction
		No. of %w.r.t	No.of %w.r.t
		shares total	shares total
		held share	held share
		' capital of	capital of
		TC	TC
	EachAcquirer/Transfereef")
a	Mr. Prahaladbhai Shivrambhai Patel	1,47,21,919 40.89	1,81,98,319 50.55
	Each Seller/Transferor
	1). Ms.Pooja Prahladbhai Patel	25,88,400 7.19	10,00,000 2.78
	2] Mr.Sagar Prahladbhai Patel	38,880 00 10.80	20,00,000 5.56 "
b.

Note:

• 9 (*j Shareholding of each entity[shall][be] shown separately and then collectively in a group.

• a The abovedisclosure shall be signed by the acquirer mentioning date[&] place. In case, there[ is] more[than] one acquirer,[the ] report[shall][be signed either][by][ all][ the] persons[or by a ] person[duly authorized][to][do][so][on behalf of][ all][ the acquir,ers.]

V v

Signature e Acquirer/Autheriseel—Signatery

Name: Mr. Pfihaladbhai[Patel] Place: Ahmedabad Date: June 24, 2019

Annexure[I]

Sr.	Name of	Name of	Disclosuremade	Disclosuremade	Disclosuremade		Actualtransaction	Actualtransaction
N	the	acquirer/	under	regulation
0.	seller/	transferee	10 (5]
	transfer	(Donee)
	or
	(Donor)
			Maximum	no.	Percenta		No.ofshares	Percenta	Price (Rs)
			ofshares	of	ge of		ofTC	ge oftotal
			TCto be		Total		acquired	shares of
			acquired		shares	of		TC [%)
					TC (%)
1.	Pooja	Prahaladbhai	15,88,400 ‘		4.41		15,88,400	4.411nter se
	Prahladbhai	Shivrambhai		'					transfer
	Patel	Patel							between
2.	Sagar	Prahaladbhai	18,88,000		5.24		18,88,000	5.24Pr'omoter
	Prahladbhai	Shivrambhai							and Promoter
	Patel	Patel							group by way ofgiftand
									without any consideration ‘
			34,76,400		9.66		34,76,400	9.66

Signa of e Acquirer/Auther—isedsirgnatery

/.4 Name: Mr. Prahaladbhai Patel Place: Ahmedabad ‘ Date: June 24, 2019