RPG Life Sciences Limited — Major Shareholding Notification 2020

May 21, 2020

SWALLOW ASSOCIATES LLP Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423

Email: swallowassociatesllp@gmail.com

☑ National Stock Exchange of India Limited ☑ BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051

The Company Secretary

RPG Life Sciences Limited, RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai- 400 030

Re: Security Code: 532983; Security ID/Symbol: RPGLIFE

Sub: Disclosures under Regulation 30(2) and Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dear Sir,

Pursuant to provisions of Regulation 30(2) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeover) Regulations, 2011, we disclose herewith the number of shares and voting rights held by persons forming part of the promoter group along with persons acting in concert, in RPG Life Sciences Limited as on March 31, 2020.

Format of Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011:

PART-A – Details of Shareholding:	PART-A – Details of Shareholding:
1.	Name of the Target Company (TC)	RPG Life Sciences Limited
2.	Name(s) of the stock exchange(s) where the shares of the TC are listed	NSE- National Stock Exchange of India Limited; BSE- BSE Limited
3. a. b.	Particulars of the shareholder(s): Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. Or Name(s) of promoter(s), member of the promoter group and PAC with him.	N.A As per Annexure A
4.	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t total share/ voting capital	% of total diluted share/v

LLPIN: AAB 1953

(A limited liability partnership registered under the LLP Act, 2008.)

Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423

SWALLOW ASSOCIATES LLP

Email: swallowassociatesllp@gmail.com

			wherever applicable	oting capital of TC(*)
	As of March 31stof the year, holding of:
	a) Shares b)Voting Rights (otherwise than by shares) c)Warrants, d)Convertible Securities e)Any other instrument that would entitle the holder to receive shares in the TC. TOTAL	As per Annexure A - - - - - - - - - - - -
		1,19,19,219	72.07	72.07

PART-B ()**

Name of the Target Company:	Name of the Target Company:	RPG Life Sciences Limited	RPG Life Sciences Limited
Sr. No.	Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PAC’s
1.	Swallow Associates LLP	YES	ACGFS5041R
2.	Summit Securities Limited	YES	AAACR4334B
3.	Instant Holdings Limited	YES	AACCK5600M
4.	Sudarshan Electronics & T.V. Limited	YES	AAHCS9875P
5.	Carniwal Investments Limited	YES	AABCC0206A
6.	Sofreal Mercantrade Pvt Ltd	YES	AASCS1973M
7.	Stel Holdings Limited	YES	AADCS3332H
8.	Chattarpati Apartments LLP	YES	AAJFC6572C
9.	Ektara Enterprises LLP	YES	AAEFE0412E
10.	Atlantus Dwellings And Infrastructure LLP	YES	AAZFA1431G
11.	Malabar Coastal Holdings LLP	YES	AAWFM1821H
12.	Vayu Udaan Aircraft LLP	YES	AAKFV1891N
13.	Harsh Vardhan Goenka (Trustee of Nucleus Life Trust)	YES	AABTN5833D
14.	Harsh Vardhan Goenka (Trustee of Crystal India Tech Trust)	YES	AABTC3542J
15.	Harsh Vardhan Goenka (Trustee of Monitor Portfolio Trust)	YES	AADTM0341H
16.	Harsh Vardhan Goenka (Trustee of Stellar Energy Trust)	YES	AALTS1767R
17.	Harsh Vardhan Goenka (Trustee of Secura India Trust)	YES	AALTS1766Q
18.	Harsh Vardhan Goenka (Trustee of Prism	YES	AACTP0626M

LLPIN: AAB 1953

(A limited liability partnership registered under the LLP Act, 2008.)

Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423

SWALLOW ASSOCIATES LLP

Email: swallowassociatesllp@gmail.com

	Estates Trust)
19.	Harsh Vardhan Goenka (Trustee of Ishaan Goenka Trust)	YES	AABTI6917K
20.	Harsh Vardhan Goenka (Trustee of Navya Goenka Trust)	YES	AADTN1486G
21.	Anant Vardhan Goenka (Trustee of AVG Family Trust)	YES	AAFTA6761P
22.	Anant Vardhan Goenka (Trustee of RG Family Trust)	YES	AACTR9923K
23.	Harsh Vardhan Goenka	YES	AABPG7041G
24.	Mala Goenka	YES	ADPPG2821B

Notes:

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 mean 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 Stock Exchange but shall not be disseminated.

Declaration under Regulation 31(4)

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby confirm that none of promoter(s) alongwith persons acting in concert, have made any encumbrance, directly or indirectly during the financial year ended March 31, 2020.

Kindly take the above information in your record(s).

Thanking you,

Yours faithfully,

On behalf of Promoter(s), member(s) of the promoter group and Persons Acting in Concert (as mentioned in Annexure A)

S. Raguraman Authorised Signatory Swallow Associates LLP Place: Mumbai Date: 18.05.2020

LLPIN: AAB 1953

(A limited liability partnership registered under the LLP Act, 2008.)

SWALLOW ASSOCIATES LLP Regd. Office: 463, Dr. Annie Besant Road, Worli, Mumbai 400 030 Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Email: swallowassociatesllp@gmail.com

Annexure A

Name(s) and Detail(s) of shareholding of Promoter(s), member(s) of the promoter group and Persons Acting in Concert as at March 31, 2020

Sr. No.	Name(s) and Detail(s) of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t total share/ voting capital wherever applicable	% of total diluted share/voting capital of Target *Company () **
1	Swallow Associates LLP	10	0.00	0.00
2	Summit Securities Limited	398	0.00	0.00
3	Instant Holdings Limited	97	0.00	0.00
4	Sudarshan Electronics & T.V. Limited	501	0.00	0.00
5	Carniwal Investments Limited	6,500	0.04	0.04
6	Sofreal Mercantrade Pvt Ltd	10	0.00	0.00
7	Stel Holdings Limited	5,25,369	3.18	3.18
8	Chattarpati Apartments LLP	362	0.00	0.00
9	Ektara Enterprises LLP	25,14,293	15.20	15.20
10	Atlantus Dwellings And Infrastructure LLP	10	0.00	0.00
11	Malabar Coastal Holdings LLP	10	0.00	0.00
12	Vayu Udaan Aircraft LLP	10	0.00	0.00
13	Harsh Vardhan Goenka (Trustee of Nucleus Life Trust)	88,35,944	53.42	53.42
14	Harsh Vardhan Goenka (Trustee of Crystal India Tech Trust)	1	0.00	0.00
15	Harsh Vardhan Goenka (Trustee of Monitor Portfolio Trust)	1	0.00	0.00
16	Harsh Vardhan Goenka (Trustee of Stellar Energy Trust)	1	0.00	0.00
17	Harsh Vardhan Goenka (Trustee of Secura India Trust)	1	0.00	0.00
18	Harsh Vardhan Goenka (Trustee of Prism Estates Trust)	1	0.00	0.00
19	Harsh Vardhan Goenka (Trustee of Ishaan Goenka Trust)	10	0.00	0.00
20	Harsh Vardhan Goenka (Trustee of Navya Goenka Trust)	10	0.00	0.00
21	Anant Vardhan Goenka (Trustee of AVG Family Trust)	10	0.00	0.00
22	Anant Vardhan Goenka (Trustee of RG Family Trust)	10	0.00	0.00
23	Harsh Vardhan Goenka	26,913	0.16	0.16
24	Mala Goenka	8,747	0.05	0.05
	Total	1,19,19,219	72.07	72.07

LLPIN: AAB 1953 (A limited liability partnership registered under the LLP Act, 2008.)