PTC India Ltd — Major Shareholding Notification 2020

Apr 1, 2020

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Date :- 1[st] April, 2020

To

Listing Department/ Department of Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra- Kurla Complex, Bandra (East), Mumbai- 51

Company Secretary PTC India Financial Services Limited 7[th] Floor, Telephone Exchange Building, 8,Bhikaji Cama Place New Delhi-110066

Subject: Disclosures under regulation 30(1), 30(2) and 31(4) of SEBI( Substantial Acquisition of Shares & Takeovers) Regulations, 2011

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Dear Sir,

Kindly find enclosed herewith disclosures under regulation 30(1) and 30(2) of SEBI( Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for details of aggregate of Shareholding and Voting Rights as on 31[st] March, 2020 of PTC India Limited (“PTC” or “Promoter Company”) in PTC India Financial Service Limited (“PFS” or “Target Company”).

Further, as per Regulation 31(4) of above mentioned regulations, we hereby declare and confirms that PTC along with persons acting in concert, has not made any encumbrance over the shares held by it in PFS, directly or indirectly, during the financial year.

This is for information and record please.

Thanking You,

Yours faithfully,

For PTC India Limited

Sd/-

(Rajiv Maheshwari) Company Secretary

M. No: F 4998

Enclosed :- a/a

PTC India Limited

(Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328

2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com,

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Format of Disclosures under regulation 30(1) and 30(2) of SEBI( Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Name of Target Company : PTC India Financial Services Limited

Period of Reporting : 01[st] April 2019 to 31[st] March, 2020

1. Name of Target Company (TC)	1. Name of Target Company (TC)	PTC India Financial ServicesLimited	PTC India Financial ServicesLimited
2. Name(s) of the Stock Exchange(s) where the shareof TC are listed		BSE LimitedNational Stock Exchange of IndiaLimited
3. Particulars of the shareholdera) Name of person whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that would entitlethe holder to receive shares in the target company) is25% or more shares or voting rights of the TC.Orb) Name(s) of promoter(s), member of the promotergroup and person acting in concert (PAC) with him.		PTC INDIA LIMITED (PTC)
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofShares	% w.r.t. tototal share/voting capitalwhereverapplicable	% of total dilutedshare/ voting capitalof TC*
As of March 31st2019 of the FY 2018-19, holding of(a) Shares	417,450,001	64.99	64.99
(b) Voting Rights ( otherwise than byshares)	Nil	Nil	Nil
(c) Warrants	Nil	Nil	Nil
(d) Convertible Securities	Nil	Nil	Nil

PTC India Limited

(Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328

2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com,

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(e) Any other instrument that wouldentitle holder to receive shares in TC	Nil	Nil	Nil
Total	417,450,001	64.99	64.99

Part B**

Name of Target Company : PTC India Financial Services Limited

Name (s) of person andPersons Acting in Concert(PAC) with person	Whether the person belongsto Promoter/Promoter group	PAN of the person and PACs
PTC India Limited	Promoter

(*) Diluted share/ voting capital means the total number of shares in the PTC Financial Services Limited

(PFS) assuming full conversion of the outstanding convertible securities/ warrants in to equity shares of the TC.

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.

For PTC India Limited

Sd/-

(Rajiv Maheshwari) Company Secretary

Place : New Delhi

Date: 1[st] April, 2020

PTC India Limited

(Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328

2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: info@ptcindia.com Website: www.ptcindia.com,