PSP Projects Limited — Major Shareholding Notification 2019

Apr 3, 2019

PRAHALADBHAI SHIVRAMBHAI PATEL SHIVAM, 40-E, SANTOSHA PARK, SARASWATIDARSHAN COOPERATIVE HSG. SOCIETY AD IRA] BUNGLOW LANE, SATTELLITE AMLI ROAD AHMEDABAD 380058 G]

Aprii 01, 2019

The Manager, Listing Operation BSE Limited Fioor 25, P). Towers, Dalal Street, Mumbai-400 001 Scrip[Code:] 540544

The Manager,

The Listing Department

National Stock Exchange of India Limited Exchange Piaza, Sandra Kurla Complex, Bandra (East), Mumbai[—] 400 051 Scrip Symbol: PSPPROIECT

Dear Sir/ Madam,

Ref : PSP Projects Limited (Scrip Code: 540544) Subject : Disclosure under Regulation 30(1) & 30(2) ofthe SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation «30(1)[81] 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosedherewith the Annual Disclosure of the Promoter and Promoter Group of PSP Projects Limited in prescribed format for the financial year ended on March 31, 2019.

Our total shareholding amounts to 2,63,82,319 Equity shares'1.e 73.28 % of the Equity Paid up Capital ofthe Company as set out in the Annexure.

Thankingyou,

Yours Faithfully,

e\

For & on[behalfrof] Promoter & Promoter of PSP ' ts Limited Group

Prahaladbhai Patel (Promoter[81] Authorised Signatory)

Encl.: As above.

PRAHALADBHAI SHIVRAMBHAI PATEL SHIVAM, 40-E, SAN TOSHA PARK, SARASWATIDARSHANCOOPERATIVE HSG. SOCIETY ADIRAI BUNGLOW LANE, SATTELLITE AMLl ROAD AHMEDABAD 380058 G]

I

April 01, 2019

To, PSP Projects Limited, Ahmedabad-380058

Dear Sir/Madam,

Ref : PSP Projects Limited (Scrip Code: 540544) Subject:[Disclosure] under Regulation 30(1) 8: 30(2) ofthe SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 30(1) & 30(2) ofthe SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosedherewith the Annual Disclosure ofthe Promoter and Promoter Group of PSP Projects Limited in prescribed format for the financiaiyear ended on March 31, 2019.

Our total shareholding amounts to 2,63,82,319 Equity shares i.e. 73.28 % of the Equity Paid up Capital of the Company as set out in the Annexure.

Thankingyou,

Yours Faithfully,

For[Egon] behalf of Promoter & Promoter Group,

Prahaladbhai Patel

(Promoter[&] Authorised Signatory)

Encl.: As above.

«W

Format for Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

• Name of the Target Company (TC) PSP Projects Limited Name of the Stock Exchange(s) where the share of 1. BSE Limited the TC are listed 2. National Stock Exchange of lndia Limited Particulars[oi“] the shareholder(s): Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the RefierAnnexure 1 holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or

• Name(s) of Promoter(s), member of the promoter group[and][Persons] Acting[in][Concert][ (PAC)] with[him.] Particulars of the holding of persons mentioned at Number % w.r.t total % of total diluted (3) above share/voting share/voting capital capital of[TC] (*) wherever applicable

• As on March 31, of the year 2019, holding of: a) Shares Refer Annexure 1 b) Voting Rights(otherwise than by shares) c) Warrants, d) ConvertibleSecurities e) Any other instrument that would entitle the holder to receive shares inthe TC A ,

Total '

"Contd. '

Annexure 1 (As on March 31, 2019)

						Annexu	re 1 (As o	n Marc	h 31, 2019	)
Name of» the Promoter/Promot	Shares		%w.r.t total	%of total	Voting Rightslo	%w.r.t total	%of total	Warr ants	%w.r.t total	%of total	Conv ertibl	%w.r.t total	%of. total	Anyother instrume	%w.r.t total	%of total
er Group			share/v	diluted	therwis	share/	diluted		share/	diluted	e	share/	diluted	ntthat	share/	diluted
			oting capital wherev er	share/v oting capital ofTC (*)	e than by shares)	voting capital where ver	share/ voting capital ofTC		voting capital where ver	share/v oting capital ofTC (*)	Secu rities	voting capital where ver	fhare/ Voting capital of TC	would entitle the holder to	voting capital where ver	share/ voting capital ofTC
			applicab le			applic able	(*)		applic able			applic able	(*)	receive sharesin	applic able	(*)
	.													the TC
PRAHALADBHAI	1,47,21,919		40.89%	40.89%	-	-	-	-	»	-	-	-	-	-	-	-
PATEL
SHILPABEN		51,84,000	114.40%	14.40%	-	-	-	—	.	-	-	-	-	-	-	-
PATEL
POOJAPATEL		25,88,400	7.19%	7.19%	-	-	-	—	-	-	-	-	-	-	-	-
SAGAR PATEL	38,88,000		130.80%	10.80%	—	-	-	-	-	-	-	-	-	—	—
																-
TOTAL	2,63,82,319		73.28%	73.28%	-	-	-	-	~	-	€—	—	~	—	-	—

For and on behalf of Promoter & Promoter Group,

,_ I) Signature: Mr. Prahalaafifiai Patel 7 (Promoter &Authorised Signatory) Place: Ahmedabad Date: April 1, 2019