Sublect: Disclosure under Regulation 29(21 of Securities and E xchange Board of India (Substantial

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1 Dated: D ecem ber 18, 2018 To. Th e Manager B S E Limited % P. J. Tow ers, Dalai Street Mum bai To, Th e Manager National Stock Exchange of ndia lim ited Exchange Plaza, Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E), Mumbai Sublect: Disclosure under Regulation 29(21 of Securities and E xchange Board of ndia (Substantial Acquisition of Shares and Takeovers! Regulations, 2011 Dear Sir/ Madam, This is in reference to the above captioned subject,, Sharda Sarin, for and on behalf of Sellers is submitting the disclosure for the sale of 2.85% of the issued, subscribed and paid-up equity share capital of Anant Raj Limited ('Target Com pany ) from to n reference to the same, w e are hereby submitting disclosure as required under Regulation 29(2) of Securities and Exchange Board of ndia (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Kindly take the above information on your records. F o r and o n behalf o f Sellers (S h ard a Sarin) C C : To» T h e C o m p lia n ce Officer A n a n t R aj Lim ited C P - 1, S e c t o r - 8, 1 WT M anesar, G u ru g ra m. H a rya n a

2 ~ -ure under Regulation 29(2) of SEB (Substantial Requisition of Shares and Takeovers) Regulations S i Name of the Target Com pany (T C ) Names of the Sellers %. Anant Raj Limited 1 Rapid Estates Private Limited Mohan Lai Sharda Sarin Roma Sarin Heera Lai Whether the Acquirer belongs to Promoter/ Promoter group Nam e(s) of the Stock Exchange(s) where the shares of T C are Listed (hereinafter collectively referred as Sellers') Y e s. 1 BSE Limited National Stock Exchange of ndia-limited Details of the acquisition as follows N um ber % w.r.t. total % w.r.t A share/voting total diluted capital share/voting a *X* w herever capital of t applicable the T C Before the acquisition/ disposal under co nsideration, h o ld in g o f : a) S hares carrying voting rights - Rapid Estates Private Limited 453, M ohan Lai 140, S ha rd a Sarin. 4,608, Rom a Sarin 3,129, Heera Lai 3,347, b) S hares in the nature of encum brance c ) (pledge/ lien/non-disposal undertaking/ Mft ^ N A others) PB V o tin g. rights (V R ) otherwise than by equity shares W arrants/convertible securities/any other instrum ent that entitles the acquirer to N A N A receive shares carrying voting rights in ^ #A N A N A 11,679, H T o ta l (a + b + c j D etails o f acq«is*tk>n/ sale [ L i. 1 /

3 a ) Shares carrying asquirodfeold vo tin g rights - Rapid Estates Private Limited ~ M ohan Lai ~ Sharda Sarin - Rom a Sarin - Heera Lai b) V R s acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in acquired/sold Shares encumbered/ invoked/released by the acquirer - To ta l (a + b + c+ A fte r the acquisition/gale, w _ 8,411,780 2l85 a ) S hares carrying voting rights - Rapid Estates Private Limited 0 [ M ohan Lai - Sharda Sarin v - R om a Sarin - Heera Lai b) Shares encum bered with the acquirer c ) V R s otherwise than by equity shares Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in M after acquisition N A e ) T o ta l (a + b + c + 6,613^250# 2.24# 2.24# M o d e of acquisition/sale (e.g. open market /1 Refer Annexure off-m arket / public issue / rights issue /preferential allotm ent / inter-se transfer etc.) D a te of acquisition / sale of shares / V R or Refer Annexure date of receipt of intimation of allotment of shares, w h ich e ve r is applicable

4 '* * * > 8 h,r P * * 1 t o t a U S t l R ^ S S i ^ ^ 1 T C before the said acquisition/sale equity snare capital/ total voting capital of the 1 T C after the said acquisition/sale Total diluted snare/voting capital of the T C after the said acquisition/sale rti. 590,192,670 representing 295,096,335 Equity Rs. 590,192,670 representing 295, Equity Rs. 590,192,670 representing 295, Equity (#) Mrs Sharda Sarin acquired 3,345,665 Equity shares representing 1.13% of the paid-up share capital of the Target Com pany on 14,h December, 2018, which are included in the post shareholding provided above. F o r and o n behalf o f Sellers (S h ard a Sarin) Place: N ew Delhi Date: Decem ber 18, 2018

5 Ons belonging to Promoter & Annexure Promoter ftroup from tn in i a Date/ Duration of sale/gift N am e of the Seller Num ber of shares sold % of shares sold Cumu lative Acquirer, if Hviodeof shareholding any transaction Rapid Estates nter-se transfer Private Aman Sarin amongst Limited promoters Meera Lai Market Sale Septem ber 2012 M ohan Lai Dhruv Sharda Sarin and R om a Sarin Anant Raj Agencies Private Limited Sharda transferred pursuant to transmission nter-se transfer amongst promoters T ransfer by way of gift 1mmm issls

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