Subros Ltd. — Major Shareholding Notification 2020

Jun 1, 2020

SL/BSE/NSE/2020-21

29th May, 2020

The Manager, Dy. General Manager,
Listing Department,	Department of Corporate Services,
National Stock Exchange of India Ltd.,	BSE LIMITED.
'Exchange Plaza' C-1, Block G,	First Floor, P.J. Towers,
Bandra-Kurla Complex, Bandra (E),	Dalal Street, Fort,
Mumbai-400 051.	Mumbai - 400001.
Security ID: SUBROS	Security ID: SUBROS

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

Dear Sir,

Please find enclosed herewith the disclosure, as required to be furnished under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ending 31^st March, 2020 for SUBROS LIMITED. The copy of the same is also being sent to the Company at its registered Office.

We hope you will find the same in order.

Thanking You,

For and on behalf of all the Promoters

Dinw

(Ramesh Suri)

CC to:

Subros Limited, LGF, World Trade Centre Barakhamba Lane New Delhi-110001

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)	SUBROS LIMITED
2.	Name(s) of the stock exchange(s) where the shares of the	BSE Limited (BSE),
	TC are listed	National Stock Exchange of India Ltd. (NSE)
3.	Particulars of the shareholder(s)
a. b.	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 TC) is more than 25% of the voting rights of the TC. OR Name(s) of promoter(s), member of the promoter group and PAC with him.	Deeksha Holding Ltd. R. R. Holdings Pvt. Ltd. Jyotsna Holding Pvt. Ltd Dr. Jyotsna Suri Mr. Ramesh Suri Mrs. Ritu Suri
4.	Particulars of shareholding of person(s) mentioned at (3) above	No. of shares	$\%$ w.r.t. total shares/voting capital Wherever applicable	$\frac{0}{0}$ of total diluted share/ voting capital of TC $(*)$
	As of March 31st, 2020, holding of:
	Shares a) Deeksha Holding Ltd. R. R. Holdings Pvt. Ltd. Jyotsna Holding Pvt. Ltd Dr. Jyotsna Suri Mr. Ramesh Suri Mrs. Ritu Suri	10137760 3208000 3448000 1619200 4459040 1128000	15.54 4.92 5.28 2.48 6.84 1.73	15.54 4.92 5.28 2.48 6.84 1.73
	Voting Rights (otherwise than by shares) b) Warrants, $\mathcal{C}$ ) Convertible Securities d) Any other instrument that would entitle the holder $\epsilon$ ) to receive shares in the TC	$-$	-- -- 22
	TOTAL	24000000	36.79	36.79

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