Simplex Realty Limited — Major Shareholding Notification 2020

Oct 12, 2020

भारतीय जीवन बीमा निगम

Ref: Inv/Back Office

Date: 12/10/2020

The Company Secretary Simplex Realty Ltd., 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Jacob Circle, Mumbai, Maharashtra, 400011

Dear Sir,

Re: Disclosures under Regulation 29(2) the SEBI (Substantial Acquisition of shares And takeovers) Regulations, 2011

We are sending herewith the disclosures as required under SEBI regulations mentioned above for a person holding more than 5% shares in a listed company. For your information, we are also providing our DP IDs, Client IDs & PAN number.

Our PAN number is AAACL0582H.

Yours faithfully,

Planeshad

Asstt. Secretary (Investment-M&A)

$CC:$

• 1. BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
• 1. NSE Ltd, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.

Encl: As above

Central Office, Investment Dept., 'Yogakshema' 6^th Floor, Jeevan Bima Marg, Mumbai: 400021
Ph: 022 -66598626/ 8851 Fax: 022 - 22825411

Annexure 2

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)	5,64,741	18.879 %
e) Total $(a+b+c+d)$	5,64,741	18.879 %
Details of Acquisition/sale f) Shares carrying voting rights acquired/sold g) VRs acquired /sold otherwise than by	62,587	2.092%
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
Shares encumbered / invoked/ released i) by the acquirer Total (f+g+h+/-i) $\bar{1}$	62,587	2.092%

ENTRA

After the Acquisition/sale, holding of:
k) Shares carrying voting rights Shares encumbered with acquirer 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	5,02,154	16.787%
o) Total (k+l+m+n)	5,02,154	16.787%
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	20/06/2019 - 09/10/2020
Equity share capital / total voting capital of the TC before the said Acquisition / sale	29,91,382
Equity share capital/ total voting capital of the TC after the said Acquisition / sale	29,91,382
Total diluted share/voting capital of The TC after the said Acquisition	ΝA

(*) 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. CORPOR

Blaneshao

Signature of the acquirer

NVESTMENT orized Signatory

Place: MUMBAI

Date: 12/10/2020