Simplex Realty Limited — Major Shareholding Notification 2019

Jun 25, 2019

Annexure 2

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Format for disclosures under Regulation 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulations, 2011

Name of the Target Company (TC)	Simplex Realty Ltd
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Acquirer	Life Insurance Corporation of India
Whether the acquirer belongs to Promoter/Promoter group	No
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	NSE / BSE
Details of the Acquisition / Disposal as follows	Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the $TC (**)$
Before the Acquisition/ sale under consideration, holding of : a) Shares carrying voting rights b) Shares in nature of encumbrance (pledge/ Lien/non-disposal undertaking/ others) c) Voting rights (VR) otherwise than shares d) Warrants/convertible securities/ any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C ( specify holding in each category) e) Total $(a+b+c+d)$	6,27,741 6,27,741	20.985% 20.985%
Details of Acquisition/sale f) Shares carrying voting rights acquired/sold g) VRs acquired /sold otherwise than by shares h) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold i Shares encumbered / invoked/ released by the acquirer	63,000	2.106%
Total $(f+g+h+/-i)$ i)	63,000	2.106%

After the Acquisition/sale, holding of:
k) Shares carrying voting rights Shares encumbered with acquirer $\mathbb{D}$ m) VRs otherwise than shares n) Warrants/ convertible securities/ any instruments that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) after Acquisition	5,64,741	18.879%
o) Total $(k+l+m+n)$	5,64,741	18.879%
Mode of Acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment /Inter-se transfer etc).	Open Market Sale
Date of Acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	26/09/2018 - 20.06.2019
Equity share capital / total voting capital of the TC before the said Acquisition / sale	29,91,382 equity shares having face value of Rs. 10/- each
Equity share capital/ total voting capital of the TC after the said Acquisition / sale	29,91,382 equity shares having face value of $Rs. 10/-$ each
Total diluted share/voting capital of The TC after the said Acquisition	NA

(*) Total share capital/ Voting capital to be taken as per the latest filing done by the company to the Stock Exchange under clause 35 of the Listing Agreement.

(**) 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.

Signature of the acquirer / seller / Authorized Signatory

Place: MUMBAI

Date: 24/06/2018