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K K Modi Investment and Financial Services Private Limited K K Modi Investment and Financial Services Private Limited Registered Office: Omaxe Square, Plot No

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K K Modi Investment and Financial Services Private Limited K K Modi Investment and Financial Services Private Limited Registered Office: Omaxe Square, Plot No K K Modi Investment And Financial Services Private Limited Registered office: Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, K K Modi Investment And Financial Services Private Limited New Delhi-110025 Registered office: Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, CIN: U65101DL1992PTC049846, Tel: +91 11 26832155 New Delhi-110025 Email Id: [email protected] CIN: U65101DL1992PTC049846, Tel: +91 11 26832155 Email Id: [email protected] Dated : 20.11.2020 Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) 1. The Secretary Regulations, 2011 BSE Limited Name of the Target Company (TC) GODFREY PHILLIPS INDIA LIMITED Phiroze Jeejeebhoy Towers Name(s) of the acquirer and Persons Acting in K K Modi Investment And Financial Services Private 25th Floor, Dalal Street, Concert (PAC) Limited Mumbai- 400 001 with the acquirer PAC as per Annexure attached Scrip Code: 500163 2. The Secretary Whether the acquirer belongs to YES National Stock Exchange of India Limited Promoter/Promoter group Exchange Plaza Name(s) of the Stock Exchange(s) where the BSE Limited and National Stock Exchange of India Bandra Kurla Complex shares of TC are Ltd. Bandra (E) Listed Mumbai- 400 051 Details of the acquisition / disposal as follows Number % w.r.t.total % w.r.t. total Scrip Symbol: GODFRYPHLP share/voting diluted 3. The Company Secretary capital share/voting Godfrey Phillips India Limited wherever capital of the TC Registered office: Macropolo Building’, Ground Floor, applicable(*) (**) Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai - 400 033 Before the acquisition under consideration, holding of : Sub: Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and a) Shares carrying voting rights 2,46,06,016 47.3248% 47.3248% Takeovers) Regulations, 2011 b) Shares in the nature of encumbrance - - (pledge/ lien/ .- Dear Sir/ Madam, non-disposal undertaking/ others) - - c) Voting rights (VR) otherwise than by shares - - - Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and d) Warrants/convertible securities/any other - Takeovers) Regulations, 2011 for your records. instrument that entitles the acquirer to receive shares You are requested to take the same on record. carrying Thanking you, voting rights in the T C (specify holding in Yours faithfully, For K K Modi Investment And Financial Services Private Limited each category) 2,46,06,016 47.3248% 47.3248% e) Total (a+b+c+d) Details of acquisition/ sale 15,217 0.0293% 0.0293% a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by - - - shares c) Warrants/convertible securities/any other - - - instrument Jyoti Bharti that entitles the acquirer to receive shares Company Secretary carrying Membership No:36838 voting rights in the TC (specify hold ing in each K K Modi Investment And Financial Services Private Limited category) acquired/sold - - - Registered office: Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, d) Shares encumbered / invoked/released by New Delhi-110025 the acquirer e) Total (a+b+c+/-d) 15217 0.0293% 0.0293% CIN: U65101DL1992PTC049846, Tel: +91 11 26832155 Email Id: [email protected] After the acquisition/ sale, holding of: a) Shares carrying voting rights 2,46,21,233 47.3541% 47.3541% ANNEXURE b) Shares encumbered with the acquirer - - - NAME OF THE ACQUIRER: K K Modi Investment And Financial Services Private Limited c) VRs otherwise than by shares List of Persons Acting in Concert (PAC) with the Acquirer (list given below) d) Warrants/convertible securities/any other - - - - - - instrument Sl. Shareholder’s Before Acquisition After Acquisition that entitles the acquirer to receive shares No Name No. of % of No. of % of carrying Shares total Shares total voting rights in the TC (specify holding in Shares Shares each of the of the category) after acq uisition 2,46,21,233 47.3541% 47.3541% company company e) Total (a+b+c+d) 1. K K Modi 15308137 29.4423 15323354 29.4716 Mode of acquisition / sale (e.g. open market / Open Market Investment And off -market / Financial Services Pvt public issue / rights issue / preferential Ltd allotment / inter-se 2. Good Investment 4309220 8.2879 4309220 8.2879 transfer etc). (India) Ltd Date of acquisition / sale of shares / VR or 19.11.2020 3. Quick Investment 2235800 4.3001 2235800 4.3001 date of receipt of (India) Ltd intimation of allotment of shares, whichever is 4. Super Investment 527260 1.0141 527260 1.0141 applicable (India) Limited Equity share capital / total voting capital of the 10,39,87,840 5. K K Modi & Bina Modi 386280 0.7429 386280 0.7429 TC before the (Trustees - Indofil said acquisition / sale Senior Executives Equity share capital/ total voting capital of the 10,39,87,840 Officers Welfare Trust) TC after the 6. K K Modi & Bina Modi 380000 0.7309 380000 0.7309 said acquisition / sale (Trustees - Indofil Junior Total diluted share/voting capital of the TC 10,39,87,840 Employees (Factory) after the said Welfare Trust) Acquisition 7. K K Modi & Bina Modi 308560 0.5935 308560 0.5935 (Trustees - Indofil Junior Employees (Offices) Welfare Trust) For K K Modi Investment And Financial Services Private Limited 8. K K Modi & Bina Modi 308560 0.5935 308560 0.5935 (Trustees - Indofil Senior Executives (Factory) Welfare Trust) Jyoti Bharti Company Secretary Membership No:36838 K K Modi Investment And Financial Services Private Limited K K Modi Investment And Financial Services Private Limited Registered office: Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, Registered office: Omaxe Square, Plot No. 14, 5th Floor, Jasola District Centre, Jasola, New Delhi-110025 New Delhi-110025 CIN: U65101DL1992PTC049846, Tel: +91 11 26832155 CIN: U65101DL1992PTC049846, Tel: +91 11 26832155 Email Id: [email protected] Email Id: [email protected] 9. K K Modi & Bina Modi 141360 0.2719 141360 0.2719 23. Upasana Investment Pvt 450 0.0009 450 0.0009 (Trustees - Indofil Ltd Senior Executives 24. Ruchir Kumar Lalit 2000 0.0038 2000 0.0038 (Factory) Benefit Trust) Modi 10. K K Modi & Bina Modi 108220 0.2081 108220 0.2081 25. Charu Modi 10 0.0000 10 0.0000 (Trustees - Indofil Junior 26. Bina Modi 1000 0.0019 1000 0.0019 Employees (Offices) TOTAL 24606016 47.3248% 24621233 47.3541% Benefit Trust) 11. K K Modi & Bina Modi 100560 0.1934 100560 0.1934 (Trustees - Indofil Junior Employees (Factory) For K K Modi Investment And Financial Services Private Limited Benefit Trust) 12. Spicebulls Investments 83591 0.1608 83591 0.1608 Ltd. 13. Longwell Investment 80000 0.1539 80000 0.1539 Pvt Ltd 14. Swasth Investment Pvt 80000 0.1539 80000 0.1539 Ltd 15. Motto Investment 79000 0.1519 79000 0.1519 Private Limited Jyoti Bharti 16. HMA Udyog Private 77228 0.1485 77228 0.1485 Company Secretary Limited Membership No:36838 17. Kedarnath Modi 45000 0.0865 45000 0.0865 (Trustee) Modi Spg & Wvg Mills Co. Ltd Head office Employees Welfare Trust 18. K K Modi & Bina Modi 22840 0.0439 22840 0.0439 (Trustees - Indofil Senior Executives (Offices) Benefit Trust) 19. Divya Tongya 11500 0.0221 11500 0.0221 (Formerly Divya Modi) 20. Ritika N Rungta 5440 0.0105 5440 0.0105 21. Samir Modi 2000 0.0038 2000 0.0038 22. Krishan Kumar Modi 2000 0.0038 2000 0.0038 jointly with Bina Modi .
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