RKEC Projects Limited — Major Shareholding Notification 2019

Apr 26, 2019

CIN - L45200AP2005PLC045795

12 Apr 2019

To

The Manager Listing Department National Stock Exchange Limited Exchange Plaza Bandra Kurla Complex, Bandra(E), Mumbai - 400051

Reference: RKEC SM

Subject: Disclosure under Regulation 30(1) and 30 (2) of the SEBI (Substantial Acquistion and Shares Takeover) Regulations, 2011 for the year ended 31st March 2019

Dear Sir/Madam,

Pursuant to Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares Takeovers) Regulations, 2011 the Company is in receipt of Annual Disclosure from promoters together with the persons acting in concert for the year ended 31st March, 2019.

A disclosure received from Promoter together with the persons acting in concert is enclosed herewith for your reference.

You are requested to please consider and take on records.

Thanking you

Sincerely Yours

Vijay Kumar Jannada Company Secretary & Compliance RKEC Projects Limited

RKEC Projects Limited

GST No.: 37AACCR9682A1Z8

10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam-530 002 M: 0891-2574517 Tele Fax: 0891-2574703 Email: info@rkecprojects.com, Website: www.rkecprojects.com

12 Apr 2019

To

The Company Secretary RKEC Projects Limited #10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam - 530002

Reference: RKEC SM Subject: Disclosure under Regulation 30(1) and 30 (2) of the SEBI (Substantial Acquistion and Shares Takeover) Regulations, 2011 for the year ended 31st March 2019 >

Dear Sir/Madam,

Pursuant to Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith a duly filled and signed PART-B for the year ended 31st March, 2019, disclosing the number and percentage of shares or voting rights by us, persons acting in concert/associates in RKEC Projects Limited.

Please take the same on your records.

Thanking you

Yours faithfully,

Garapati Radhakrishna Promoter & Managing Director (On behalf of himself, Promoter and Promoter Group/ Persons acting in concert)

CC: The Secretary, National Stock Exchange of India Limited - NSE Emerge, Exchange Plaza, BandraKurla Complex, Bandra (East), Mumbai - 400051 (MH)

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

1. Name of the Target Company (TC)	RKEC Projects Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	National Stock Exchange Limited - SMEEmerge Platform
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights ofthe TC.orb. Name(s) of promoter(s), member of the	As per "Annexure - A"
promoter group and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Numberof 1à.shares	% w.r.t. totalshare /votingcapitalwhereverapplicable	of$\frac{0}{0}$totaldilutedshare/votingcapital of TC$(*)$
As of March 31st of the year, holding of:
a) Shares	As per "Annexure-A"
b) Voting Rights (otherwise than by shares)
c) Warrants,
d) Convertible Securities	NIL
e) Any other instrument that would entitle theholder to receive shares in the TC.
Total

PART-A- Details of Shareholding

$t\geq$ à.

Garapati Radhakrishna Promoter & Managing Director (On behalf of himself, Promoter and Promoter Group/ Persons acting in concert)

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Place: Visakhapatnam Date: 12-04-2019

Annexure-A

Name of the Company - RKEC Projects Limited

Shareholding Details of Promoter's and Promoter's Group as on 31st March, 2019

SI. No.	Name	No. of Shares	% w.r.t. totalshare / votingcapital whereverapplicable	% of TotalDiluted share/Voting Capitalof $TC(*)$
	Garapati Radhakrishna	17601700	73.369	73.369
$\mathcal{D}$	Garapati Paravathi Devi	23000	0.096	0.096
$\mathbf{R}$	Garapati Naga Pushyami	21100	0.088	0.088
	Garapati Hima Bindu Sree	30100	0.125	0.125
Total		17675900	73.678	73.678

Garapati Radhakrishna Promoter & Managing Director (On behalf of himself, Promoter and Promoter Group/ Persons acting in concert)

Place: Visakhapatnam Date: 12-04-2019

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