Spencer's Retail Limited — Major Shareholding Notification 2021

Apr 16, 2021

INBOW INVESTMENTS LIMITED

REGISTERED OFFICE 31, Netaji Subhas Road Kolkata 700 001 E-mail:rpsg.secretarial@rpsg.in

CIN:U65993WB1988PLC171011

$(033)$ 6625 1000/1500 PHONE: $:(033)$ 2230 8515/9281 TELEFAX : (033) 2230 6844

5th April, 2021

To, Listing Department BSE Limited Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 001

Listing Department National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai - 400051.

Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers Regulations, 2011)

Dear Sir/Madam.

Pursuant to the provisions of the Regulation 31(4) of SEBI( Substantial Acquisition of Shares and Takeover) Regulations, we hereby declare that we held 3,96,04,042 shares of Spencer's Retail Limited as on 31st March, 2021 and we have not made any encumbrance of shares, directly or indirectly during the financial year ended 31st March, 2021.

Hope you shall find the same in order and request you to take the same on your records.

Harish Toshniwal Authorised Signatory Rainbow Investments Limited Phone: 033-6625-1424

CC: The Company Secretary, Spencer's Retail Limited Duncan House, 31, Netaji Subhas Road, Kolkata - 700 001.

RAINBOW INVESTMENTS LIMITED

REGISTERED OFFICE 31. Netaii Subhas Road Kolkata 700 001 E-mail:rpsg.secretarial@rpsg.in

CIN:U65993WB1988PLC171011

$(033)$ 6625 1000/1500 PHONE: $:(033)$ 2230 8515/9281 TELEFAX : (033) 2230 6844

5th April, 2021

The Secretary National Stock Exchange of India Ltd Exchange Plaza, Plot No.C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai - 400 051

Dear Sir,

Sub: Disclosure under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

This has reference to the above mentioned regulations.

We would like to inform you that we are holding 39,604,042 Equity Shares of M/s Spencer's Retail Limited as a Promoter of that Company as on 31st March 2021.

The necessary disclosure as per the Regulations is enclosed.

Thanking you,

Yours faithfully, RAINBOW INVESTIMENTS LIMITED Director/Authorised Signatory

Enclo: as above.

CC:

The Secretary BSE Limited Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001

The Company Secretary Spencer's Retail Limited 31. Netaii Subhas Road Kolkata - 700 001

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

Name of the Target Company (TC)1.	SPENCER'S RETAIL LIMITED
Name(s) of the Stock Exchange(s) where the2.shares of the TC are listed	BSE Limited, National Stock Exchange of India Ltd
Particulars of the shareholder(s):3.Name of person(s) together with Persons Actinga.in Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the targetcompany) is more than 25% of the voting rightsof the TC.ormember of theName $(s)$ of promoter $(s)$ ,$\mathbf{b}$ .promoter group and Persons Acting in Concert(PAC) with him.	Rainbow Investments LimitedPhillips Carbon Black LimitedDotex Merchandise Private LimitedSTEL Holdings LimitedSaregama India LimitedIntegrated Coal Mining LimitedKolkata Metro Networks LimitedCastor Investments LimitedAvarna JainPreeti GoenkaSanjiv GoenkaShashwat GoenkaSanjiv Goenka (HUF)
4. Particulars of the Shareholding of persons mentionedat $(3)$ above	Number ofShares	% w.r.t .totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As of March 31 st of the year, holding of:Sharesa)Rainbow Investments Limited0Phillips Carbon Black Limited$\ddot{\mathbf{v}}$Dotex Merchandise Private Limited₩STEL Holdings Limited€Saregama India Limited$\pmb{\Phi}$Integrated Coal Mining Limited₿Kolkata Metro Networks Limited$\pmb{\Psi}$Castor Investments Limited₩Avarna Jain0	39604042114661328107439608285679024562471938002060661340	43.941.270.034.880.952.730.222.290.00	43.941.270.034.880.952.730.222.290.00
Preeti Goenka0Shashwat Goenka₿	1715075756	0.020.08	0.020.08

alding

Sanjiv Goenka$\pmb{\Phi}$Sanjiv Goenka (HUF)$\bf 0$	916598360	0.100.01	0.100.01
Voting Rights (otherwise than by shares)b)Warrants,$\mathbb{C}$ )Convertible SecuritiesAny other instrument that would entitle the$\epsilon$ )holder to receive shares in the TC.	NILNILNILNIL	NILNILNILNIL	NILNILNILNIL
Total	50935607	56.51	56.51

$Part - B$ **

Name of the Target Company: SPENCER'S RETAIL LIMITED

Name (s) of the person and PersonsActing in Concert (PAC) with theperson	Whether the person belongs toPromoter/ promoter group	PAN of the person and PACs
Avarna Jain	Promoter Group
Preeti Goenka	Promoter Group
Sanjiv Goenka	Promoter Group
Sanjiv Goenka (HUF)	Promoter Group
Shashwat Goenka	Promoter Group
Castor Investments Limited	Promoter Group
Kolkata Metro Networks Limited	Promoter Group
Integrated Coal Mining Limited	Promoter Group
Saregama India Limited	Promoter Group
Phillips Carbon Black Limited	Promoter Group
STEL Holdings Limited	Promoter Group
Rainbow Investments Limited	Promoter Group
Dotex Merchandise Private Ltd	Promoter Group

For RAINBOW INVESTMENTS LIMITED

Director/Authorized.Signatory

Place: Kolkata Date: 5TH April, 2021

Note

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.