Sobha Limited — Major Shareholding Notification 2020

Jun 2, 2020

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15[th] April, 2020

To,

The Deputy Manager Department of Corporate Services, The Bombay Stock Exchange Limited Floor 25, P.J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532784	The Manager National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Scrip Code: SOBHA

Dear Sir / Madam,

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

With reference to the above captioned subject, given below is the disclosure of the shareholding as on 31[st] March, 2020 made under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PART-A

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1. Name of the Target Company (TC) Sobha Limited
2. Name(s) of the Stock Exchange(s) where the National Stock Exchange of India Limited
shares of the TC are listed BSE Limited
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1. Name of the Target Company (TC)	Sobha Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	National Stock Exchange of India Limited BSE Limited
3. Particulars of the shareholder(s): a. 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 target company) is more than 25% of the voting rights of the TC. Or b. Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.	None 1. Mr. PNC Menon (Promoter) 2. Mrs. Sobha Menon (Promoter) 3. Mr. P N Haridas (Promoter group)

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	4. Mr. Ravi PNC Menon (Promoter group) 5. Mrs. Sudha Menon [Classified as ‘Public’ under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ‘Person acting in concert’ as per SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011]	4. Mr. Ravi PNC Menon (Promoter group) 5. Mrs. Sudha Menon [Classified as ‘Public’ under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ‘Person acting in concert’ as per SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011]	4. Mr. Ravi PNC Menon (Promoter group) 5. Mrs. Sudha Menon [Classified as ‘Public’ under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ‘Person acting in concert’ as per SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011]
4. Particulars of the Shareholding of persons mentioned at (3) above	Number of Shares (Equity shares of` 10/- each)	% w.r.t .total share / voting capital wherever applicable	% of total diluted Share / voting capital of TC(*)
As of March 31stof the year 2020, holding of: a. Shares 1. Mr. PNC Menon 2. Mr. PNC Menon and Mrs. Sobha Menon jointly 3. Mrs. Sobha Menon 4. Mr. P N Haridas 5. Mr. Ravi PNC Menon 6. Mrs. Sudha Menon b. Voting Rights (otherwise than by shares) c. Warrants d. Convertible Securities e. Any other instrument that would entitle the holder to receive shares is TC.	1,20,61,259 5,289,054 2,87,26,420 45,000 31,05,400 30 - - - -	12.72 5.58 30.28 0.05 3.27 0.00 - - - -	12.72 5.58 30.28 0.05 3.27 0.00 - - - -
Total	4,92,27,163	51.90%	51.90%

(*) 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.

Yours faithfully,

FOR AND ON BEHALF OF PROMOTER AND PROMOTER GROUP

Sd/RAVI PNC MENON AUTHORISED SIGNATORY

Date: 15[th] April, 2020

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PART-B

Name of the Target Company: Sobha Limited

Name(s) of the person and Persons Acting in Concert (PAC) with theperson	Whether the person belongs to the Promoter / Promoter group	PAN of the person and PACs
Mr. PNC Menon	Promoter	AAPPM8836K
Mrs. Sobha Menon	Promoter	AAXPM3345H
Mr. P N Haridas	Promotergroup	ABIPH6209H
Mr. Ravi PNC Menon	Promotergroup	AKIPM1316R
Mrs. Sudha Menon	Classified as ‘Public’ under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and ‘Person acting in concert’ as per SEBI (Substantial Acquisition of Shares and Takeover) Regulations,2011	CPPPS2397J

We request you to kindly take the aforesaid information under SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on record.

Thanking you

Yours faithfully,

FOR AND ON BEHALF OF PROMOTER AND PROMOTER GROUP

Sd/RAVI PNC MENON AUTHORISED SIGNATORY Date: 15[th] April, 2020