Vascon Engineers Limited — Major Shareholding Notification 2020

Jun 2, 2020

R.Vasudevan Pune

May 31, 2020

To,

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai- 400051. Scrip Code: 533156 Symbol: VASCONEQ Kind Attn: The Manager Kind Attn: The Manager, Department of Corporate Services Listing Department

Subject: Disclosure/declaration by Promoter / Promoter Group of Vascon Engineers Limited under Regulation 30 and Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) for the financial year ended March 31, 2020

Ref: Vascon Engineers Limited

Dear Sir/Madam,

Please find enclosed disclosures pursuant to Regulation 30 and Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time.

Thanking you,

VASUDEVAN Digitally signed by VASUDEVAN RAMAMOORTHY RAMAMOORTHY Date: 2020.05.31 13:03:34 +05'30'

R. Vasudevan Promoter of Vascon Engineers Limited Enclosures: As above

cc

Vascon Engineers Limited

Vascon Weikfield Chambers, Behind Hotel Novotel, Opposite Hyatt Hotel, Pune- Nagar Road, Pune-411014.

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R. Vasudevan Pune

ANNEXURE -1 Format for 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): Vascon Engineers Limited

2. Name of the Stock Exchange(s) where the National Stock Exchange of India Ltd shares of the Target Company are listed BSE Ltd

3. Particulars of the shareholder(s):

   1. Vasudevan Ramamoorthy

   2. Vasudevan Ramamoorthy alongwith Lalitha Vasudevan

• a. Name of the 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 TC

  3. Vasudevan Ramamoorthy alongwith Thangam Moorthy 
  
  4. Lalitha Vasudevan 
  
  5. Sowmya Aditya Iyer 
  

• b. Name(s) of the promoter(s), member of the promoter group and PAC with him

1. Siddharth Vasudevan Moorthy

of thehim	promoter group and PAC with	6. Siddharth Vasudevan Moorthy	6. Siddharth Vasudevan Moorthy	6. Siddharth Vasudevan Moorthy
		7. Bell Flower Premises Private
		Limited*
		8. Vatsalya Enterprises		Private
		Limited*
4. Particulars	of the shareholding of person(s)	Number of	% w.r.t. total	% of total
mentioned at (3)above		shares	share/voting	diluted
			capital	share/voting
			wherever	capital of TC
			applicable	(*)
As at March 31stof the year, holding of
a. Shares
i.	Vasudevan Ramamoorthy	28459617	15.98	15.98
ii.	VasudevanRamamoorthy	13757969	7.72	7.72
	alongwith Lalitha Vasudevan
iii.	VasudevanRamamoorthy	211115	0.12	0.12
	alongwith Thangam Moorthy
iv.	Lalitha Vasudevan	8919538	5.01	5.01
v.	Sowmya Aditya Iyer	700294	0.39	0.39
vi.	Siddharth Vasudevan Moorthy	2828651	1.59	1.59

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	vii	.BellflowerPLimited*	remisesPriv	ate	520328		0.29		0.29
	vii	i.VatsalyaEnt*	erprisesPriv	ate	9078947		5.10		5.10
		Limited
	bV	tinRihts(othe	wisethan	b
	. sh	ggares)		y
	c. W
		arrants
	d. Co	nvertible Securities			-		-		-
e. Any other instrument that wouldentitle the holder to receive shares inthe TC					-		-		-
TOTAL					64476459		36.19		36.19

***** Vide our intimation dated February 28, 2020, we had intimated about merger of M/s Bellflower Premises Private Limited with M/s Vatsalya Enterprises Private Limited, Necessary procedures relating to but not limited to transfer of shares will be completed in due course.

VASUDEVAN Digitally signed by VASUDEVAN RAMAMOORTHY RAMAMOORTHY Date: 2020.05.31 13:04:40 +05'30' R. Vasudevan, Pune

Date: May 31, 2020 Place: Pune

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R. Vasudevan Pune

Declaration in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended)

Pursuant to the provisions of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 we hereby declare that we haven’t made any encumbrance of shares directly or indirectly during the Financial Year ended March 31, 2020 other than those encumbrances for which disclosures have already been made under the relevant provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended).

Kindly take the same on record.

Signature:

VASUDEVAN Digitally signed by VASUDEVAN RAMAMOORTHY RAMAMOORTHY Date: 2020.05.31 13:05:57 +05'30'

R. Vasudevan Date: May 31, 2020 Place: Pune

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