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Ramky Infrastructure Limited Major Shareholding Notification 2019

Apr 30, 2019

62456_rns_2019-04-30_0b696e77-16c6-4509-9288-9097bc05dcb1.pdf

Major Shareholding Notification

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To

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Fax No: 012-26598237/38

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Fax No: 012-22722017/39/41/61

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub : Disclosures in term of Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, Alla Ayodhya Rami Reddy belonging to the category of promoter holding 3,43,44,269 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 57.39% as 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is $4,09,69,299$ constituting $68.45%$ . The format of the said disclosures are provided as Annexure -1.

Kindly make note of the above compliance

Thanking you (Alla Ayodhya Rami Reddy)

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): Alla Ayodhya Rami Reddy (Promoter)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaPromoter GroupA. Dakshayanii.A Ishaanii.iii.A.SharanM. Vasudeva Reddyiv.M. Venugopala Reddyv.A. Ramakrishna Reddyvi.Y.R. Nagakrishnavii.viii.A. Peri ReddyY.N. Madhuraniix.
Particulars of the Shareholding of personsi.mentioned at (3) above Number ofShares % w.r.t.total share /voting capitalwhereverapplicable % of totaldilutedshare/voting capital of$TC(*)$
As on 31 st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 $NA^T$
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
ii.iii.iv. Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

Signature: (Alla Ayodhya Rami Reddy)

Place : Hyderabad Date: 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited. P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub : Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, Y.R.Nagaraja belonging to the category of promoter holding 16,74,480 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 2.80% as at $31^{st}$ March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March, 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures are provided as Annexure -1

Kindly make note of the above compliance

Thanking you

$h \in \mathbb{D}$ .

(Y.R.Nagaraja)

$\frac{1}{2}$

$\bar{z}$

$\sim$

$\frac{1}{2}$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): Y.R. Nagaraja (Promoter)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterA. Ayodhya Rami Reddy (Promoter)Promoter Groupi.A. Dakshayaniii.A. IshaanA. Sharaniii.M. Vasudeva Reddyiv.M. Venugopala Reddyv.A. Ramakrishna Reddyvi.Y.R. Nagakrishnavii.A. Peri Reddyviii.Y.N. Madhuraniix.
$\mathbf{i}$ .Particulars of the Shareholding of personsmentioned at (3) above Number ofShares % w.r.t. totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
$(4)$ A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 $NA -$
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA

$\frac{1}{2}$

the holder to receive shares in the TC.Total 4,09,69,299 68,45% NA
iii.IV. Convertible SecuritiesAny other instrument that would entitle Not Applicable
ii. Warrants,
۰. Voting Rights (otherwise than by shares)

Signature: RR $4D$

(Y.R. Nagaraja)

Place : Hyderabad Date : 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, Y.N. Madhurani belonging to the promoter group holding 600 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.001% as at $31st$ March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at $31^{st}$ March 2019 is 4,09,69,299 constituting 68.45 %. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

  1. N. Madlino

(Y.N. Madhurani)

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) where Bombay Stock Exchange National Stock Exchange Limited and
the shares of the TC are listed3. Particulars of the shareholder(s):
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. Y.N. Madhurani (Promoter Group)PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Sharani.A. Ishaanii.A. Dakshayaniiii.M. Venugopala Reddyiv.M. Vasudeva Reddy$V_{\perp}$A. Ramakrishna Reddyvi.Y.R. Nagakrishnavii.viii.A. Peri Reddy
Particulars of the Shareholding of personsi. Number of % w.r.t. total % of totaldiluted
mentioned at (3) above Shares share /votingcapitalwhereverapplicable share/votingcapital of TC$(*)$
As on 31st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA :
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
IV. Any other instrument that would entitlethe holder to receive shares in the TC.Total 4,09,69,299 68.45% NA
ij.iii. Warrants,Convertible Securities Not Applicable
Voting Rights (otherwise than by shares)
  1. N Wadhlo.

(Y.R. Madhurani)

Place : Hyderabad Date $: 04.04.2019$

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, Y.R. Nagakrishna belonging to the promoter group holding 12,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.02% as at $31st$ March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

Sigr

(Y.R. Nagakrishna)

$\mathcal{A}^{\mathcal{A}}$ and $\mathcal{A}^{\mathcal{A}}$ are $\mathcal{A}^{\mathcal{A}}$ . In the $\mathcal{A}^{\mathcal{A}}$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): Y.R. Nagakrishna (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Sharani.ii.A. Ishaaniii.A. DakshayaniM. Venugopala Reddyiv.M. Vasudeva Reddy$V_{\star}$A. Ramakrishna Reddyvi.A. Peri Reddyvii.Y.N. Madhuraniviii.
Particulars of the Shareholding of personsi.mentioned at (3) above Number ofShares % w.r.t. totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 .0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
Voting Rights (otherwise than by shares)Ι.ii.Warrants,iii.Convertible Securitiesiv.Any other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

Place : Hyderabad Date: 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, M. Venugopal Reddy belonging to the promoter group holding 24,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.04% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

$i\infty$

(M. Venugopal Reddy)

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): M. Venugopal Reddy (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares inthe target company) is more than 25%of the voting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Sharani.ii.A. IshaanA. Dakshayaniiii.M. Vasudeva Reddyiv.A. Ramakrishna Reddyv.Y.R. Nagakrishnavi.vii.A. Peri ReddyY.N. Madhuraniviii.
Particulars of the Shareholding of personsi.mentioned at (3) above Number ofShares % w.r.t.totalshare/votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019, holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
(3) A Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopal Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA.
Voting Rights (otherwise than by shares)ь.ii.Warrants,iii.Convertible Securitiesiv.Any other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

(M. Venugopala Reddy)

Place: Hyderabad Date: 04.04.2019

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.

$To$

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited. P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, M. Vasudeva Reddy belonging to the promoter group holding 14,700 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.02% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45 %. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

VORA

(M. Vasudeva Reddy)

$\bar{z}$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): M. Vasudeva Reddy (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA.Sharani.M. Venugopala Reddyii.A .Ishaaniii.A. Dakshayaniiv.A. Ramakrishna ReddyV.Y.R. Nagakrishnavi.A. Peri Reddyvii.viii.Y.N. Madhurani
i.Particulars of the Shareholding of personsmentioned at (3) above Number ofShares % w.r.t.totalshare $/$votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019, holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
(3) A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 $NA +$
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
Voting Rights (otherwise than by shares)Ъ.Warrants,ii.Convertible Securitiesiii.Any other instrument that would entitleiv.the holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

Vague

(M. Vasudeva Reddy)

Place : Hyderabad Date : 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad $-500032$

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, A. Sharan belonging to the promoter group holding 1,80,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.30% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at $31st$ March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

(A. Sharan)

$\sim$ $\sim$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares inthe target company) is more than 25%of the voting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. A. Sharan (Promoter Group)PromoterY.R. NagarajaAlla Ayodhya Rami ReddyPromoter GroupA .Ishaanj.ii.A. DakshayaniM. Vasudeva Reddyiii.M. Venugopala Reddyiv.A. Ramakrishna Reddy$V_{\bullet}$Y.R. Nagakrishnavi.vii.A. Peri ReddyY.N. Madhuraniviii.
Particulars of the Shareholding of person(s)i.mentioned at (3) above Number ofShares % w.r.t .totalshare /votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y. R. Nagaraja 16,74,480 2.80 NA
(3) A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 .0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
Total 4,09,69,299 68.45% NA
ii.iii.iv. Warrants,Convertible SecuritiesAny other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
ı. Voting Rights (otherwise than by shares)

(A. Sharan)

Place: Hyderabad Date: 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, A. Ramakrishna Reddy belonging to the promoter group holding 12,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.02% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

(A. Ramakrishna Reddy)

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): A. Ramakrishna Reddy (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Sharanj.ii.A. Ishaaniii.A. DakshayaniM. Venugopala Reddyiv.M. Vasudeva Reddyv.Y.R. Nagakrishnavi.A. Peri Reddyvii.Y.N. Madhuraniviii.
i.Particulars of the Shareholding of persons Number of % w.r.t. total % of total
mentioned at (3) above Shares share / votingcapitalwhereverapplicable dilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019 holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA.
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA

$\mathbb{R}^2$

-15 $\bar{z}$

Total 4,09,69,299
68.45% NA
the holder to receive shares in the TC.
iv. Any other instrument that would entitle
iii. Convertible Securities Not Applicable
ii. Warrants,
ъ. Voting Rights (otherwise than by shares)

Signature:

(A. Ramakrishna Reddy)

Place : Hyderabad Date : 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited. P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, A. Peri Reddy belonging to the promoter group holding 1250 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.002% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you .

(A. Peri Reddy)

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): A. Peri Reddy (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in thetarget company) is more than 25% of thevoting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Sharani.A. Ishaanii.A. Dakshayaniiii.M. Venugopala Reddyiv.M. Vasudeva Reddyv.A. Ramakrishna Reddyvi.Y.R. Nagakrishnavii.Y.N. Madhuraniviii.
Particulars of the Shareholding of personsi.mentioned at (3) above Number ofShares % w.r.t. totalshare / votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019, holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
(4) A. Sharan 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA
۰. Voting Rights (otherwise than by shares)
ii. Warrants,
iii. Convertible Securities Not Applicable
iv. Any other instrument that would entitle
the holder to receive shares in the TC.
Total 4,09,69,299 68.45% NA

(A. Peri Reddy)

Place : Hyderabad Date: 04.04.2019

    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

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, A. Ishaan belonging to the promoter group holding 1,80,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 0.30% as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting $68.45%$ . The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

(A. Ishaan)

$\mathcal{L}_{\mathcal{L}}$

$\mathcal{L}^{\mathcal{L}}$

$\bar{z}$

$\ddot{\phantom{a}}$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) where National Stock Exchange Limited andBombay Stock Exchange.
the shares of the TC are listed3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares inthe target company) is more than 25%of the voting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting in A. Ishaan (Promoter Group)PromoterY. R. NagarajaAlla Ayodhya Rami ReddyPromoter GroupA. Dakshayanii.A. Sharanij.M. Vasudeva Reddyiii.M. Venugopala Reddyiv.A. Ramakrishna Reddyv.
Concert (PAC) with him.Particulars of the Shareholding of personsi.mentioned at (3) above Y.R. Nagakrishnavi.A. Peri Reddyvii.Y.N. Madhuraniviii.% of totalNumber of% w.r.t .totaldilutedshare /votingShares
share/votingcapitalwherevercapital of TCapplicable$(*)$
As on 31 st March, 2019, holding of Shares of
(1) A. Ayodhya Rami Reddy NA57.393,43,44,269
(2) Y. R. Nagaraja NA2.8016,74,480
$(3)$ A. Ishaan 0.30NA1,80,000
$(4)$ A. Sharan 0.30NA1,80,000
(5) M. Vasudeva Reddy 14,7000.02NA
(6) M. Venugopala Reddy 0.0424,000NA
(7) A. Ramakrishna Reddy 0.02NA12,000
(8) Y.R. Nagakrishna NA :0.0212,000
(9) A. Peri Reddy NA0.0021,250
(10) A. Dakshayani 7.56NA45,26,000
(11) Y.N. Madhurani 0,001NA600

$\bar{a}$

$\sim$ $\sim$

$\mathcal{L}{\text{max}}$ and $\mathcal{L}{\text{max}}$

ь.ii.iii.iv. Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

(A. Ishaan.)

Place: Hyderabad Date: 04.04.2019

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.

$To$

The Vice President Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No: C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

The General Manager Listing Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Ramky Infrastructure Ltd Ramky Grandiose, 15th floor, Gachibowli, Hyderabad - 500 032

Dear Sir/Madam

Sub: Disclosures in term of Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

With reference to the above subject, I, A. Dakshayani belonging to the promoter group holding. 45,26,000 Equity Shares of Rs 10/- each of Ramky Infrastructure Ltd constituting 7.56 % as at 31st March 2019, hereby disclose pursuant to the above regulations that the aggregate share holding of Promoter and Promoter group as at 31st March 2019 is 4,09,69,299 constituting 68.45%. The format of the said disclosures is provided in enclosed Annexure -1.

Kindly make note of the above compliance

Thanking you

A Dalkshargeni

$\bar{z}$

$\mathbf{r}$

$\cdot$

$\mathcal{L}$

1. Name of the Target Company (TC) Ramky Infrastructure Limited
2. Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed National Stock Exchange Limited andBombay Stock Exchange
3. Particulars of the shareholder(s): Alla Dakshayani (Promoter Group)
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares inthe target company) is more than 25%of the voting rights of the TC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him. PromoterY.R. NagarajaA. Ayodhya Rami ReddyPromoter GroupA. Ishaani.ii.A. Sharaniii.M. Vasudeva ReddyM. Venugopala Reddyiv.A. Ramakrishna Reddyv.Y. R. Nagakrishnavi.vii.A Peri Reddyviii.Y.N. Madhurani
Particulars of the Shareholding of personsi.mentioned at (3) above Number ofShares % w.r.t .totalshare / votingcapitalwhereverapplicable % of totaldilutedshare/votingcapital of TC$(*)$
As on 31 st March, 2019, holding of Shares of
(1) A. Ayodhya Rami Reddy 3,43,44,269 57.39 NA
(2) Y.R. Nagaraja 16,74,480 2.80 NA
$(3)$ A. Ishaan 1,80,000 0.30 NA
$(4)$ A. Sharan$\mathbf{r}$ 1,80,000 0.30 NA
(5) M. Vasudeva Reddy 14,700 0.02 NA
(6) M. Venugopala Reddy 24,000 0.04 NA
(7) A. Ramakrishna Reddy 12,000 0.02 NA
(8) Y.R. Nagakrishna 12,000 0.02 NA
(9) A. Peri Reddy 1,250 0.002 NA
(10) A. Dakshayani 45,26,000 7.56 NA
(11) Y.N. Madhurani 600 0.001 NA

$\sim$

$\sim 10^{-1}$

۰.ii.iii.iv. Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitlethe holder to receive shares in the TC. Not Applicable
Total 4,09,69,299 68.45% NA

A Darkshayson

(Alla Dakshayani)

Place : Hyderabad $: 04.04.2019$ Date

    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.
  • $(***)$ 45,26,000 shares includes 26,50,000 warrants converted into equity shares for which trading approval is awaited.