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ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane,...

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ARAVALI POLYMERS LLP * Registered Office: 4, Mangoe Lane, Kolkata 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective 13 th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742 13 th May 2020 The National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No..C/1, G Block BandraKurla Complex Bandra (E) Mumbai 400 051. Code: EIHOTEL BSE Limited Corporate Relationship Dept. 1 st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840 The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05 Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, hereby, give disclosure of our Shareholding in EIH Limited as on 31 st March, 2020, in the prescribed format. Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Aravali Polymers LLP Authorized Signatory Encl: As Above.
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Page 1: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

ARAVALI POLYMERS LLP*

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra (E) Mumbai – 400 051. Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Aravali Polymers LLP

Authorized Signatory Encl: As Above.

Page 2: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

ARAVALI POLYMERS LLP*

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Aravali Polymers LLP

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

2,82,015 0.05 0.05

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 2,82,015 0.05 0.05

Page 3: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

ARAVALI POLYMERS LLP*

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R P R S Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13th May 2020

Signature of Promoter: Authorized Singatory Name of the Promoter: Aravali Polymers LLP

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 4: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Bombay Plaza Private Limited

Authorized Signatory Encl: As Above.

Page 5: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Bombay Plaza Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

19,13,190 0.33 0.33

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 19,13,190 0.33 0.33

Page 6: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date : 13th May 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Bombay Plaza Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 7: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Buildings & Investment Private Limited

Authorized Signatory Encl: As Above.

Page 8: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3.

Particulars of the shareholder 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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Buildings & Investment Private Limited

4. Particulars of the holding of persons

mentioned at (3) above Number % w.r.t.

total share /voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

1,80,61,376 3.16 3.16

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in Company

Nil Nil Nil

Total 1,80,61,376 3.16 3.16

Page 9: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13th May 2020

Signature of Promoter: Authorised Signatory Name of the Promoter: Oberoi Buildings & Investment Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 10: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Holdings Private Limited

Authorized Signatory Encl: As Above.

Page 11: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Holdings Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

3,34,38,993 5.85 5.85

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 3,34,38,993 5.85 5.85

Page 12: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date : 13th May 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Holdings Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 13: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed necessary information, in the prescribed format, our Shareholding in EIH Limited as on 31st March, 2020.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Hotels Private Limited

Authorized Signatory Encl: As Above.

Page 14: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Hotels Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

8,36,46,328 14.63 14.63

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the company to receive shares in EIH Limited

Nil Nil Nil

Total 8,36,46,328 14.63 14.63

Page 15: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13th May 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Hotels Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 16: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051. Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Investments Private Limited

Authorized Signatory Encl: As Above.

Page 17: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Investments Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

2,81,50,008 4.93 4.93

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 2,81,50,008 4.93 4.93

Page 18: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13th May 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Investments Private

Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 19: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Leasing & Finance Company Private Limited

Authorized Signatory Encl: As Above.

Page 20: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Leasing & Finance Company Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020 holding of : a. Shares

21,52,365 0.38 0.38

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 21,52,365 0.38 0.38

Page 21: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi

Date :13th May 2020

Signature of Promoter: Name of the Promoter: Oberoi Leasing and Finance Company Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 22: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-40000 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Plaza Private Limited

Authorized Signatory Encl: As Above.

Page 23: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Plaza Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

7,10,391 0.12 0.12

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holderto receive shares in TC

Nil Nil Nil

Total 7,10,391 0.12 0.12

Page 24: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date : 13th May, 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Plaza Private Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.

Page 25: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`

13th May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL

BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840

The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Properties Private Limited

Authorized Signatory Encl: As Above.

Page 26: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where

the shares of the TC are listed 1) National Stock Exchange of India

Limited 2) BSE Limited 3) The Calcutta Stock Exchange

Limited 3. Particulars of the shareholder

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 would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC.

Or b. Name(s) of promoter(s), member of the

promoter group and Persons Acting in Concert (PAC) with him.

Nil Oberoi Properties Private Limited

4. Particulars of the holding of persons mentioned at (3) above

Number % w.r.t. total share

/voting capital

% of total diluted

share/voting capital of

TC(*) As on March 31, 2020, holding of : a. Shares

31,14,340 0.54 0.54

b. Voting Rights (otherwise than by shares)

Nil Nil Nil

c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil

e. Any other instrument that would entitle the holder to receive shares in TC

Nil Nil Nil

Total 31,14,340 0.54 0.54

Page 27: ARAVALI POLYMERS LLP · 2020-05-13 · ARAVALI POLYMERS LLP* Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 *Effective

Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001

Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`

Part- B**

Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter / Promoter group

PAN of the person and PACs

Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q

* Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13th May 2020

Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Properties Private

Limited

C.C.: Company Secretary, EIH Limited,

7, Sham Nath Marg, Delhi - 110054.


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