RENAISSANCE GLOBAL LIMITED — Major Shareholding Notification 2021

Apr 12, 2021

Hitesh M. Shah 202, Jyoti, 68, l. Jagmohandas Marg Mumbai – 400 006

Date: April 7, 2021

Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, G Block, Dalal Street, Fort, Bandra Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai 400 051

Sub. : Disclosures U/R 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir,

We are enclosing herewith Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial

Acquisition of Shares and Takeovers) Regulations, 2011 as on end of financial year i.e. March 31, 2021.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Promoters, promoter group and PAC of Renaissance Global Limited

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______ Hitesh Shah Authorized Signatory

Encl.: As Above

CC:

The Company Secretary Renaissance Global Limited Plot Nos. 36A & 37, SEEPZ, Andheri (E), Mumbai - 400096

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

Part A – Details of shareholding

1. Name of the Target Company (TC) RENAISSANCE GLOBAL LIMITED 2. Name(s) of the stock exchange(s) BOMBAY STOCK EXCHANGE LTD. where the shares of the TC are listed NATIONAL STOCK EXCHANGE OF INDIA LTD.

3. Particulars of the shareholder(s): a. Name of person(s) together with 1. NIRANJAN A. SHAH Persons Acting in Concert (PAC) 2. SUMIT N. SHAH whose total holding (including that 3. HITESH M. SHAH

in the form of shares, warrants, 4. AMIT C. SHAH

convertible securities and any other instrument that would entitle 5. BHUPEN C. SHAH the holder to receive shares in the 6. PINKY D. SHAH TC) is more than 25% of the 7. KALPANA N. SHAH voting rights of the TC. 8. REENA K. AHUJA or 9. NIRANJAN FAMILY PRIVATE TRUST

b. Name(s) of promoter(s), member of the promoter group and PAC 10. KOTHARI DESCENDENTS PRIVATE TRUST with him 11. HITESH M. SHAH FAMILY TRUST 12. ANIVED FAMILY TRUST

4. Particulars of the shareholding of Name No of % w.r.t. % of total person(s) mentioned at (3) above Shares total share diluted /voting share/voting capital capital of

wherever TC (*)

applicable

As of March 31 ~~[st]~~ of year, holding of: a) Shares Niranjan A. Shah 641409 3.40 Sumit N. Shah 4128037 21.87 Hitesh M. Shah 1335958 7.08 Amit C. Shah 0 0 Bhupen C. Shah 667979 3.54 Pinky D. Shah 1068766 5.66 Kalpana N. Shah 0 0 Reena K. Ahuja 268000 1.42 Niranjan Family Private Trust 2580112 13.67 Kothari Descendents Private Trust 2671916 14.15 Hitesh M. Shah Family Trust 0 0 NA Anived Family Trust 0 0

b) Voting Rights (otherwise than by shares) c) Warrants (Convertible) 0 d) Convertible Securities 0

e) Any other instrument that would entitle the holder to receive shares 0 in the TC 0

TOTAL 13362177 70.78

Part B**

Name of the Target Company : Renaissance Global Limited

Name(s) of the person and Persons Whether the person belongs Acting in Concert (PAC) with the person to Promoter/ Promoter group

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
NIRANJAN A. SHAH	Yes
SUMIT N. SHAH	Yes
HITESH M. SHAH	Yes
AMIT C. SHAH	Yes
BHUPEN C. SHAH	Yes
PINKY D. SHAH	Yes
KALPANA N. SHAH	Yes
REENA K. AHUJA	Yes
NIRANJAN FAMILY PRIVATE TRUST	Yes
KOTHARI DESCENDENTS PRIVATE TRUST	Yes
HITESH M. SHAH FAMILY TRUST	Yes
ANIVED FAMILY TRUST	Yes

For Promoters, promoter group and PAC of Renaissance Global Limited

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Place : Mumbai Date : April 7, 2021

______ Hitesh Shah Authorized Signatory

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.