PTC India Ltd — Major Shareholding Notification 2021

Apr 15, 2021

NTPC Limited

(A Govt. of India Enterprises) Corporate Centre

**Ref. No.**01:SEC:LA:1 Dated : 7.4.2021

To,

1. General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532555

2. Manager

Listing Department National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex, Bandra (E), Mumbai -400 051 Scrip Code: NTPC

3. Shri Rajiv Maheshwari

Company Secretary PTC India Limited 2nd Floor, NBCC Tower, 15, Bhikaji Cama Place, New Delhi-110 066

Sub.: Disclosure under Regulations 30 (2) & 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Pursuant to the requirement of Regulations 30 (2) & 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find attached herewith the disclosure of shareholding of NTPC in PTC India Limited as on 31.3.2021 and disclosure regarding non-encumbrance, for your information and record.

Thanking you,

Yours faithfully,

(Nandini Sarkar) Company Secretary & Compliance Officer

Encl: as above

Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011

Part-A: Details of Shareholding:

1	Name of the Target Company (TC)	PTC INDIA LIMITED
2	Name(s) of the Stock Exchange(s) where	BSE Limited and National Stock Exchange of India Limited
	the shares of the TC are listed
3	Particulars of the shareholder(s):
ab	Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orName(s) of promoter(s), member of thepromoter group and PAC with him.	– X –NTPC LIMITEDNTPC Bhawan, SCOPE Complex, Lodi Road, New Delhi - 110003
4	Particulars of the shareholding of person(s)mentioned at (3) above	Number of shares	% w.r.t. totalshare/ votingcapitalwherever applicable	% of total dilutedshare/votingcapital of TC (*)
abcde	As on March 31st of the year 2021, holdingof:SharesVoting Rights (otherwise than by shares)WarrantsConvertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC.	1,20,00,000----	4.05%----	4.05%----
Total		1,20,00,000	4.05%	4.05%

Part-B**

Name of the Target Company: PTC India Limited

Name(s) of the person andPersons Acting in Concert(PAC) with the Person	Whether the person belongsto Promoter/ Promoter group	PAN of the person and PACs
NTPC Limited	Promoter	AAACN0255D

It is to declare that NTPC Limited along with persons acting in concert has not made any encumbrance, directly or indirectly during the financial year.

(Nandini Sarkar) Company Secretary NTPC Limited

Date:7.4.2021

Place: New Delhi

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.

To

Shri Rajiv Maheshwari

Company Secretary PTC India Limited 2nd Floor, NBCC Tower, 15, Bhikaji Cama Place, New Delhi-110 066

Sub : Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

As required under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, this is to declare that NTPC Limited, along with persons acting in concert, has not made any encumbrance, directly or indirectly in the shares of PTC India Limited for FY 2020-21.

This is for your information and necessary actions.

Yours faithfully,

(Nandini Sarkar) Company Secretary NTPC Limited