S.P. Apparels Limited — Major Shareholding Notification 2021

Apr 12, 2021

Hi _sRegd. Office : 39-A, Extension Street, Kaikattipudur, AVINASHI - 641 654, Tamil Nadu, India. Phone : +91-4296-714000 E-mail : spindia@s-p-apparels.com Web : www.s-p-apparels.com CIN No.: L18101TZ2005PLC012295

07" April, 2021

BSE Limited National Stock Exchange of India Limited 25" Floor, New Trading ring, "Exchange Plaza", C-1, Block G, Rotunda Building, Bandra-Kurla Complex, P.J. Towers, Dalal Street, Fort, Bandra (E), Mumbai — 400 001. Mumbai — 400 051. Scrip Code: 540048 Symbol: SPAL

Dear Sirs,

Sub: Disclosure by Promoters and Promoter Group under Regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011.

Please find enclosed herewith the declaration by the Promoter and Promoter Group of the Company as on March 31, 2021, under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (A GOVT. OF INDIA RECOGNISED THREE STAR EXPORT HOUSE)

Kindly take the information on record.

Yours faithfully,

For S.P.Apparels Limited

a acl

K.Vinodhini Company Secretary & Compliance Officer.

Encl: As above

P. SUNDARARAJAN BP S.P. APPARELS LIMITED

05" April, 2021

Rotunda Building, Bandra-Kurla Complex, P.J. Towers, Dalal Street, Fort, Bandra (E), Mumbai — 400 001. Mumbai — 400 051. Scrip Code: 540048 Symbol: SPAL

CHAIRMAN & MANAGING DIRECTOR

BSE Limited National Stock Exchange of India Limited 25" Floor, New Trading ring, "Exchange Plaza", C-1, Block G,

Dear Sirs,

Sub: Disclosure under Regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011 in respect of S.P.Apparels Limited

In terms of Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we Mr.P.Sundararajan, Mrs.S.Latha, Mr.S.Chenduran and Mrs.S.Shantha belonging to the Promoter and Promoter Group of S.P.Apparels Limited, disclose our shareholding in aggregate in S.P.Apparels Limited as of 31' March, 2021, in the prescribed format.

Thanking you,

Yours faithfully

For and on behalf of Promoter and Promoter group of S.P.Apparels Limited

Sundararajan Promoter

Encl: As above

Cc: To, The Board of Directors S.P.Apparels Limited 39-A, Extension Street, Kaikattipudur, Avinashi — 641654, Tirupur Dt.

39-A, EXTENSION STREET, PHONE: +91 — 4296-714000 KAIKATTIPUDUR, AVINASHI-641654 TIRUPUR.

E-MAIL: spindia@s-p-apparels.com

ANNEXURE -I

Format for Disclosures 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)	S.P.Apparels Limited
where the BSEName(s) of theexchange(s)stock2.shares of the TC are listed	LimitedIndia Limited	NationalandStock	Exchangeof
3. Particulars of the shareholder(s) :a. Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingform of shares, warrants, convertiblethat in theinstrumentandanysecuritiesotherthatentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.ormemberName(s)promoter(s),ofoftheb.promoter group and PAC with him.	would As per Annexure - A
of person(s) NumbershareholdingParticularsof the4.mentioned at (3) above	of %shares	wort.total! %share/capitalwhereverapplicable	of —totalvoting dilutedshare/votingcapitalof TC (*)
As of March 31*of the year, holding of:
a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible SecuritiesAnywouldinstrumentotherentitlethatthee)holder to receive shares in the TC.	1,58,48,634NILNILNILNIL	61.6856NILNILNILNIL	NANILNILNILNIL
Total	1,58,48,634	61.6856	NA

Part-B**

Name of the Target Company: S.P.Apparels Limited

Name(s) of the person and]with the person	Whether the person belongs toPromoter/ Promoter group
	Yes (Promoter)
Persons Acting in Concert (PAC)	"Yes(Promoter)
Part-B**Name of the Target Company: S.P.Apparels LimitedMr.P.Sundararajan.Mrs.S.Latha Mr.S.Chenduran	Yes (Promoter Group)

For and on behalf of Promoter and Promoter Group

P.Sundararajan Promoter

Place: Avinashi

Date: 05-04-2021

Note:

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 means 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 the Stock Exchanges but shall not be disseminated.

ANNEXURE-A

Shareholding details of Promoter and Promoter Group

As on 31* March, 2021

		ANNEXURE-A
	Shareholding details of Promoter and Promoter Group
				As on 31* March, 2021
SLNo.	ie!Name—	of Shares"No.	% w.rtt. Total S share / votingapplicable	% of total dilutedshare / votingcapital wherever _ capital of TargetCompany
1	Mr.P.Sundararajan	12784273	all49.7586	NA
2	Mrs.S.Latha	3024509	11.7719	NA
3	Mr-S.Chenduran	28852	ac123,	NA
4	Mrs.S.Shantha	11000	0.0428	NA