Deviinvestments Private Limited
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DEVIINVESTMENTS PRIVATE LIMITED Registered Office ROOM NO.7, 2NDFLOOR, DOSSA MANSION, 1/6, SIR P M ROAD, FORT, MUMBAI - 400 001 Tel: 022-40069530 E-Mail: [email protected] CIN: U67210MH1977PTC019662 April 8, 2021 The Department of Corporate Services 8SE Limited r" Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai 400 001 ([email protected]) The Department of Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E] Mumbai 400 051 ([email protected]) Dear Sirs: Sub: Disclosure in compliance with Regulation 30 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 As a member of the Promoter Group of United Spirits Limited, Bengaluru, we enclose our disclosure as of March 31, 2021 in the prescribed format in compliance with Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Thanking you, Yours faithfully, For Devi tnvestments Private Limited ~ Director Enel: Cc United Spirits Limited, UB Tower, UB City, 24 Vittal Mallya Road, Bengaluru 560 001 ([email protected]) DISCLOSURE UNDER RE~ULATIONS'30(1) AmnO(2) OFSEBl"(SOBSTANTIAL ACQUISITION-oFSHARES AND TAKEOVERS) REGULATIONS, 2011 Part A - Details of Shareholding 1 Name of theTarget Company (TC) UNITED SPIRITS LIMITED 2 Name(s) of the stock exchange(s) where the shares of BSE limited the TC are listed National Stock Exchange of India limited 3 Particulars of shareholder(s): a) Name of 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 N.A. would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC OR b) Name(s) of promoter(s), member of the promoter group and Devi Investments Private Limited PAC with him. Dr. Vijay Mallya Mallya Private Limited Vittal Investments Private Limited Rossi & Associates-Private Limited United Breweries (Holdings) Limited Kingfisher Finvest India Limited RELAYBV 4 Particulars of the shareholding of person(s) mentioned at (3) Number % w.r.t, total % w.r.t. total diluted above of shares share/coting capital share I voting capital wherever applicable ofTC As of March 31, 2021, holding of a) Shares Devi Investments Private Limited - 0.00 NA Dr. Vijay Mallya 62,550 0.01 NA Mallya Private Limited - 0.00 NA Vittallnvestments Private Limited 1,56,350 0.02 NA Rossi & Associates Private Limited 1,75,560 0.02 NA United Breweries (Holdings) Limited 55,68,895 0.77 NA Kingfisher Finvest India Limited - 0.00 N.A. RELAYBV 40,64,47,245 55.94 NA b) Voting Rights (otherwise than by shares) Nil Nil NA c) Warrants Nil Nil N.A. d) Convertible Securities Nil Nil NA e) Any other instrument that would entitle the Nil Nil N.A. holder to receive shares in the TC TOTAL 41,24,10,600 56.76 N.A. PartB Name of the Target Company .•U- nited Spirits Umited Name of the person and Persons Acting in Concert (PAC) with the Whether the person belongs to person Promoter I Promoter Group Devi Investments Private Limited YES Dr. Vijay Mallya YES Mallya Private Limited YES Vittal Investments Private Limited YES Rossi & Associates Private Limited YES United Breweries (Holdings) Limited YES Kingfisher Finvest India Limited YES RELAYBV YES FofDEVI "lNVESTMSt.,NS PRIVATE LIMITED Place: Mumbai - .tL Date : r April 08, 2021 DIREC OR DEVIINVESTMENTS PRIVATE LIMITED Registered Office ROOM NO.7, 2NDFLOOR, DOSSA MANSION, 1/6, SIR P M ROAD, FORT, MUMBAI - 400 001 Tel: 022-40069530 E-Mail: [email protected] CIN: U67210MH1977PTC019662 April 8, 2021 The Department of Corporal, Services BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai 400 001 ([email protected]) The Department of Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Sandra [E] Mumbai 400 051 ([email protected]) Dear Sirs: Sub: Declaration in terms pf Regulation 31(4) of Securities and Exchange Board of India (Substantial Acqulfition of Shares and Takeovers) (Second Amendment) Regulations, 2011 - United Spirits Limited In terms of Regulation 31(4} of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations,.2011, .~. hereby declare that the Company has not made any encumbrance, directly or indirectly, other than those already disclosed during the Financial Year as on March 31, 2021. Kindly treat this as compliance under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2011 and take the same on record. Thanking you, Yours faithfully, For Devi Investments Priv~te Limited ~ Director Cc: The Audit Committee, United Spirits Limited, US Tower, Level 6, US City, 24 Vittal Mallya Road, Sengaluru 560 001 ([email protected]).