V-Guard Industries Ltd. — Major Shareholding Notification 2020

Apr 24, 2020

24.04. 2020

The Manager,	The Manager,
Listing Department,	Listing Department,
BSE Limited,	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street,Mumbai-400 001	G Block, Bandra-Kurla Complex, Bandra-East,
	Mumbai-400 051
Scrip Code: 532953	Symbol: VGUARD

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

Dear Madam/Sir,

Please find the intimation received from the members of the Promoter & Promoter Group including Persons Acting in Concert (PACs) detailing their shareholding and voting rights as on March 31, 2020 pursuant to the provisions of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Kochouseph Chittilappilly, promoter, authorized by the members of promoter & Promoter group and PACs has made separate E-Mail intimation to the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited) where the shares of the Company are listed, as per the provisions of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the disclosure in your records.

Thanking You,

For V-Guard Industries Limited

JAYASREE KAMALA Digitally signed by JAYASREE KAMALA Date: 2020.04.24 20:07:41 +05'30'

Jayasree K Company Secretary

Encl: as above

V-Guard Industries Limited

Vennala High School Road, E: mail@vguard.in Vennala, Kochi – 682 028 W: www.vguard.in CIN: L31200KL1996PLC010010

Regd. office 42/962, P: +91 484 433 5000, 200 5000

Kochouseph Chittilappilly Chittilappilly House, Byepass Road Vennala P.O, Ernakulam-682028 Kerala: Tel: 0484-2584000/86 -----------------------------------------------------------------------------------------------

' 24.04.2020

The Manager,
Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot No. C/1,
G Block, Bandra-Kurla Complex, Bandra-East,
Mumbai- 400 051
Symbol: VGUARD

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011

Sir,

Pursuant to the prov1s10ns of Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith the Annual Disclosure detailing the shareholding and voting rights of all the members of Promoter and Promoter Group together with shareholding and voting rights of Persons acting in concert, held as on March 31, 2020. The disclosure is made by the undersigned on behalf of all the members of Promoter and Promoter Group and Person(s) acting in concert. Also find enclosed herewith, the authorization to file the annual disclosure under regulation 30(2) of SEBI (SAST) Regulations, 2011.

Kindly take the same on your records.

Thanking You,

�'ou,ss;nmel/ ✓

� Kochouseph Chittilappilly Promoter

Copy to:

Company Secretary V-Guard Industries Limited 42/962, Vennala High School Road, Vennala, Kochi, 682 028

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Part A - Details of Shareholding

1.	Name of the Target Company (TC)		V-Guard Industries Limited
2.	TC are listed	Name(s) of the Stock Exchange(s) where the shares of the	The BSE Ltd and The National StockExchange of India Limited
3.	Particulars of the shareholder(s):
a.	Name of person( s) together with Persons Acting inConcert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25 % of the voting rights ofthe TC.	N A
OR
b.	Name(s) of promoter(s), member of the promoter groupand PAC with him.		1. Kochouseph Chittilappilly2. Sheela Kochouseph3.Mithun K Chittilappilly4.Arun K Chittilappilly5.Priya Sarah Cheeran Joseph6.K Chittilappilly Trust7. Arav Chittilappilly Trust
4.	Particulars of the shareholding of person(s) mentioned at(3)above		Number ofshares	% w.r.t.totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC
	As on March 31, 2020, holding of:
a)	Shares	Name of the Shareholder
		Kochouseph Ch itti lap pi I ly	7,36,57,964	17.19	17.19
		Sheela Kochouseph	1,09,31,202	2.55	2.55
		Mithun K Chittilappilly	10, 76,86,278	25.14	25.14
	•-	Arun K Chittilappilly	3,70,50,508	8.65	8.65
		Priya Sarah Cheeran Joseph	39,96,338	0.93	0.93
		K Chittilappilly Trust	2,08,08,000	4.86	4.86
		Arav Chittilappilly Trust	1,85,25,250	4.33	4.33
TOTAL		27 ,26,55,540	63.65	63.65

PartB

Name of the Target Company: V-Guard Industries Limited

Name of the person and Persons	.,_ Whether the person belongs to
Acting in Concert (PAC) with the	Promoter/ Promoter group
person
Kochouseph Chittilappilly	Yes
Sheela Kochouseph	Yes
Mithun K Chittilappilly	Yes
Arun K Chittilappilly	Yes
K Chittilappilly Trust	Yes
Arav Chittilappilly Trust	Yes
Priya Sarah Cheeran Joseph	No (Person Acting in Concert)

Signature

Kochouseph Chittilappilly Promoter

Place: Koehl Date: 24.04.2020 April 24, 2020

Kochouseph Chittilappilly Chittilappilly House, By Pass Road, Vennala, Ernakulam - 682 028

.,_

Sub: Authorization to file Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of holdings as on 31 st March 2020.

Dear Sir,

We are holding equity shares in V-Guard Industries Ltd. as on 31 s**t**March 2020, details of which are as follows:

SI.No	Name	No. of equity shares	% of shareholding
1.	Sheela Grace Kochouseph	1,09,31,202	2.55
2.	Mithun K Chittilappilly	10, 76,86,278	25.14
3.	Arun K Chittilappilly	3, 70,50,508	8.65
4.	Priya Sarah Cheeran Joseph	39,96,338	0.93
5.	K Chittilappilly Trust	2,08,08,000	4.85
6.	Arav Chittilappilly Trust	1,85,25,250	4.32

As we are members of promoter and promoter group and person acting in concert, we hereby authorize you to sign and file on behalf of us, the requisite disclosure under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the stock exchanges, where the shares of the Company are listed.

Thanking You,

Sheela Kochouseph Mithun K Chittilappilly Arun K Chittilappilly Priya Sarah Cheeran Joseph

For K Chittilappilly Trust

Sheela Kochouseph Trustee

For Arav Chittilappilly Trust

Sheela Kochouseph Trustee

I accept the authorization given Kochouseph Chittilappilly