Subros Ltd. — Major Shareholding Notification 2021

Apr 8, 2021

SL/BSE/NSE/2021-22/

The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza' C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051. Security ID: SUBROS

April 5, 2021

Dy. General Manager, Department of Corporate Services, BSE LIMITED. First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Security ID: 517168

Dear Sir/Madam.

Sub: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please find enclosed herewith the disclosure, as required to be furnished under Regulation 30(1), 30(2) and 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ending 31st March, 2021 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

$1.10M$

(Ramesh Suri)

CC to:

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

Disclosures under Regulation 30(1) and 30(2) ofSEBI (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
3.	Particulars of the shareholder(s)	National Stock Exchange of India Ltd. (NSE)
a.$\mathbf{b}$ .	Name of person(s) together with Persons Acting in Concert(PAC) whose total holding (including that in the form ofshares, warrants, convertible securities and any otherinstrument that would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights of the TC.ORName(s) of promoter(s), member of the promoter group andPAC with him.	Mr. Ramesh SuriDeeksha Holding Ltd.R. R. Holdings Pvt. Ltd.Jyotsna Holding Pvt. LtdDr. Jyotsna SuriMrs. Ritu Suri
4.	Particulars of shareholding of person(s) mentioned at (3)above	No. of shares	$%$ w.r.t.totalshares/votingcapital Wherever	$\frac{0}{6}$oftotaldiluted share/voting capital
	As of March 31, 2021, holding of:		applicable	of $TC$ $(*)$
	a)Shares
	Mr. Ramesh Suri
	Deeksha Holding Ltd.	4459040	6.84	6.84
	R. R. Holdings Pvt. Ltd.	10137760	15.54	15.54
		3208000	4.92	4.92
	Jyotsna Holding Pvt. LtdDr. Jyotsna Suri	3448000	5.28	5.28
	Mrs. Ritu Suri	1619200	2.48	2.48
		1128000	1.73	1.73
	b)Voting Rights (otherwise than by shares)Warrants,c)dConvertible Securities$\epsilon$ )Any other instrument that would entitle the holder		$-$www.	$\overline{1}$
	to receive shares in the TC
	TOTAL	24000000	36.79	36.79

$\mathcal{Q}$

lan

$\mathbf{r}$

Part-B**

Name of the Target Company: Subros Limited

Name(s) of the person and Persons Acting inConcert (PAC) with the person	Whether the person belongs toPromoter/ Promoter group	PAN of the person and PACs
Mr. Ramesh Suri
Deeksha Holding Ltd.	Yes
R. R. Holdings Pvt. Ltd.	Yes
Jyotsna Holding Pvt. Ltd	Yes
Dr. Jyotsna Suri	Yes
Mrs. Ritu Suri	Yes
	Yes

Declaration:

In terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, it is hereby confirmed that Promoters and Promoter Group as mentioned above, have not made any encumbrance of shares of Subros Limited (Target Company), directly or indirectly during the financial year 2020-21.

anno)

Authorized Signatory Ramesh Suri on behalf of himself and Promoters/PAC

Place : New Delhi Date $: 05.04.2021$

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation
• (*) 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.