Sammaan Capital Limited — Major Shareholding Notification 2021

Apr 20, 2021

April 9, 2021

Scrip Code - 535789 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai - 400 001

IBULHSGFIN/EQ National Stock Exchange of India Limited 'Exchange Plaza' Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year 2020-21.

Dear Sirs.

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("the Regulations"), it is hereby declared and confirmed that I, along with Persons Acting in Concert (PAC), have not made any encumbrance of shares held in Indiabulls Housing Finance Limited ("the Target Company"), directly or indirectly, during the financial year 2020-21.

This Declaration is also simultaneously being made to the Audit Committee of the Board of the Target Company as prescribed under Regulation $31(5)(b)$ of the Regulations.

This is for your information and record.

Thanking you,

Yours truly,

Sameer Gehlaut

CC:

The Audit Committee Indiabulls Housing Finance Limited M - 62 & 63, First Floor, Connaught Place, New Delhi - 110 001

April 9, 2021

Scrip Code - 535789 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

IBULHSGFIN/EQ National Stock Exchange of India Limited 'Exchange Plaza' Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

Sub: Disclosure of shareholding as of March 31, 2021 in Indiabulls Housing Finance Limited (the "Target Company" or "TC") pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed a disclosure in the prescribed format, in respect of my shareholding along with Persons Acting in Concert (PAC), in the TC as of March 31, 2021.

This is for your information and record.

Thanking you,

Yours truly,

Sameer Gehlaut

Encl: as above

$CC:$

The Board of Directors Indiabulls Housing Finance Limited M - 62 & 63, First Floor, Connaught Place, New Delhi $-110001$

Disclosure 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)	Indiabulls Housing Finance Limited
2. Name(s) of the stock exchange(s) where the sharesof the TC are listed	National Stock Exchange of India LimitedBSE Limited
3. Particulars of the shareholder(s):
Name of person(s) together with Personsa.Acting in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25%of the voting rights of the TC.or
b. Name(s) of promoter(s), member of thepromoter group and PAC with him.	Mr. Sameer Gehlaut
	PAC: Inuus Infrastructure Private Limited
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares (Equityshares of Rs. $2/-$each)	% w.r.t. total share/ voting capitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31, 2021, holding of:
Sharesa)	Mr. SameerGehlaut:1,72,51,482PAC:	3.73%	3.23%
	8,29,43,325	17.94%	15.55%
Voting Rights (otherwise than by shares)b)	Nil	Nil	Nil
Warrants$\mathbf{c}$	Nil	Nil	Nil
Convertible Securitiesd)	Nil	Nil	Nil
Any other instrument that would entitle thee)holder to receive shares in the TC	Nil	Nil	Nil
Total	10,01,94,807	21.67%	18.78%

Note 1: The paid-up capital of Indiabulls Housing Finance Limited as on March 31, 2021 consists of 46,23,48,902 Equity Shares of face value of Rs. 2 each.

(*) 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.

Note 2: The percentage of total diluted share capital of the Company disclosed above is computed assuming 100% conversion of (a) outstanding ESOPs as on March 31, 2021, and (b) US $ 150 Million, 4.50% Foreign Currency Convertible Bonds due 2026, issued by the Company as per the terms and conditions of the issue.

$M$

Name of the Target Company: Indiabulls Housing Finance Limited

Name(s) of the person and Persons Acting in Whether the person PANConcert (PAC) with the person	belongs to Promoter/ person and PACs $\parallel$Promoter group	ofthe
Sameer Gehlaut	Y es
Inuus Infrastructure Private Limited	Yes

$\overline{\mathscr{M}}$

Sameer Gehlaut

Date: April 9, 2021