Twentyfirst Century Management Serv — Major Shareholding Notification 2021

Apr 29, 2021

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I I I I I I I I I I I • I I I I I I I I I I I

TWENTYFIRST CENTURY MANAGEMENT • SERVICES LIMITED

Regd. Office: G-3, Old No.28A, New No.67, Eldams Road, Alwarpet, Chennai - 60001 8. Website : www.tcms.bz, E-mail : investors@tcms.bz, Tel. : 044-24330006, Fax : 044-24328252 CIN: L7421 0TN1986PLCO12791

29th April 2021

The Listing Department	National Stock Exchange of India Limited
Bombay Stock Exchange Limited	Listing Division
Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra-Kurla Complex
Dalal Street, Mumbai-400 00 I	Bandra -East, MUMBAI-400 051
SCRIP CODE: 526921	SCRIP CODE: 21STCENMGM

Dear Sir,

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

Please find the intimation received from Shri Sundar Iyer (Promoter) on behalf of the members of the Promoter & Promoter Group including Persons Acting in Concert (PACs) pursuant to the provisions of Regulation 31(4) ofSEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Sundar Iyer (Promoter) authorized by the members of promoter & Promoter group and PACs has made separate intimation to the Stock Exchanges (BSE Limited and National Stock Exchange oflndia Limited) (which is attached) where the shares of the Company are listed, as per the provisions of Regulation 3 I( 4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the disclosure in your records. Thanking You,

Yours truly, For Twentyfirst Century Management Services Limited ~ Signatory

Authorised

Encl: as above

TwENTYFIRST CENTURY MANAGEMENT ~ SERVICES LIMITED

Regd. Office : G-3, Old No.28A, New No.67, Eldams Road, Alwarpet, Chennai- 600018. Website : www.tcms.bz, E-mail : investors@tcms.bz, Tel. : 044-24330006, Fax : 044-24328252 29th April 2021 CIN: L74210TN1986PLCO12791

The Listing Department	National Stock Exchange of India Limited
Bombay Stock Exchange Limited	Listing Division
Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra-Kurla Complex
Dalal Street, Mumbai-400 001	Bandra -East. MUMBAI-400 051
SCRIP CODE: 526921	SCRIP CODE: 21STCENMGM·

Dear Sir,

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

Pursuant to the provisions of Regulation 31 ( 4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that the members of Promoter and Promoter Group including Persons acting in concert have not made any encumbrance of shares, directly or indirectly during the Financial Year ended March 31, 2021 .

S.No.	Name of the shareholder	No. of EquityShares	%ofshareholding	% of total dilutedshares/votingcapital of TC to
I	Sundarlyer	45,56, 157	43.39	43.39
2	Vanaja Sundar Iyer	8,20,000	7.81	7.81
3	Karthik Iyer	7,46,327	7.11	7.11
4	E.Y.Rangoonwala	1,87,523	1.79	1.79
5	Krishnan Muthukumar	43,700	0.42	0.42
6	Shridhar Iyer	12,250	0.12	012
7	Siddharth Iyer	NIL	NIL	NIL
TOTAL		63.65,957	60.64	60.64

Details of shareholding as on March 31. 2021 is given below.

Kindly take the disclosure in your records. Thanking You,

Copy to:

• 1. The Chairman of the Audit Committee Twentyfirst Century Management Services Limited
• 1. The Company Secretary Twentyfirst Century Management Services Limited

Corporate Office: Grease House, Zakaria Bunder Road, Sewri.West, Mumbai - 400 015. Tel. : 022-24156538 I 24156539, Fax: 022-24115260