PANACHéS. Membership No. A Listing and Compliance National Stock Exchange of India Limited

Transcription

1 PANACHéS Date: 7n. April, 2018 To Listing and Compliance National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex. Bandra (East) Mumbai Sub.: Submission of disclosure required under Regulation 30(2) and 30(3) of SEBI (SAST) Regulations, 2011, for the year ended 31 March, Ref.: NSE Symbol PANACHE Dear Sir/ Madam, With regards to the captioned subject. please find enclosed herewith a copy of disclosure under Regulation 30(2) and 30(3) of SEBl (Substantial Acquisition of Shares & Takeover) Regulations, 2011, received by the Company from Mr.. promoter of Panache Digilife Limited, on his behalf and on behalf of other promoter and promoter group in the prescribed format for the year ended 3151 March, 2018, Kindly take the same on your records and acknowledge the receipt Thanking you, Yours faithfully, CS & Compliance Officer Membership No. A43987 Encl: As above Panache DlglLlfC LllTIl',f"d ;, T

2 ZB~113, Kalpataru Aura, LBS Marg. Ghatkopar West, Mumbai Date: 7th April, 2018 To Listing and Compliance National Stock Exchange of India Limited Exchange Panache Plaza, c.1_ Block G The Board of Directors, Digilife Limited (Formerly: Vardhaman Technology Limited earlier Vardhaman Technology Pvt Ltd] 3:22;: :(giai sliijcomplex, Unit No. 201/131, Raheja Plaza-1, Mumbai LBS Marg. Ghatkopar West, Mumbai Sub.: Submission ofdisclosure required under Regulation 30(2) and 30(3) of SEBI (SAST) Regulations, 2011, for the year ended 31 March, Ref.: NSE Symbol PANACHE Dear Sir / Madam, With regards to the captioned subject, please find enclosed herewith a copy of disclosure as required under Regulation 30(2) and Regulation 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the year ended 31st March, Kindly take the same on your records and acknowledge the receipt Thanking you. Yours faithfully. Signed for myself and on behalf of all s & Group Encl: As above

3 Disclosures under Begulgtion 3011] and 30l2l 9 SEE] [Substantig Agguisjtign of Shares and ak ov rs Re laion 2 11 s 3 5 arh201 PartA Details of Shareholding 1. Name ofthe Target Company [TC] Panache Digilife Limited Z. Name(s) ofthe stock exchange(5] where the shares ofthe TC are listed 3. Particulars of me 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 would entitle the (Formerly: Vardhaman Technology Limited earlier Vardhaman Technology Pvt. Ltd) National Stock Exchange of india Limited (NSE Emerge) N.A. holder to receive shares in the TC) is more than 25% ofthe voting rights of the TC. or b. Name(s) of promoter(s), member ofthe promoter group and PAC with him. 4. Particulars of the shareholding of person(s) mentioned at (3] above As of315t March of2018, holding of: Eromgters: Nikit_Devchand Rambhia group 3. Devchand Lalji Rambhia 4. Deepa Amit Rambhia 5. Jaya D Rambhia 6. Devchand L Rambhia (HUF) 7. Kavita N Rambhia Number of shares % w.r.t. total % of total diluted share /voting share/voting capital wherever capital of TC (*) applicable a) Shares (Equity) b) Voting Rights (otherwise than by shares] 14,00, % 23.33% As of 315 March of2018, holding of: Nikit Devchand Rambhia a) Shares [Equity] 14,00, % 23.33%

4 As 031 March of2018. holding of: Devchand Lalii Rambhia 3) Shares [Equity] b] Voting Rights (otherwise than by shares) 13,99, % 23.33% As of 31 March of2018, holding of: Deepa Amit Rambhia a) Shares (Equity) d] Convertible Securities 6) Any other instrument that would entitle the 0.001% 0.001% As of 31 : March of holding of: Iaya D. Rambhia 3) Shares (Equity) )3] Voting Rights [otherwise than by shares) 6) Any other instrument that would entitle the 0.002% 0.002% As of 31St March of2018, holding of: Devchand L Rambhia (HUF) 3] Shares (Equity) e] Any other instrument that would entitle the 0.002% 0.002% As of 315 March of2018, holding of: Kavita N Rambhia 3] Shares (Equity) e] Any other instrument that would entitle the 0.001% 0.001% Total 42,00,000 70% 70%

5 B Part B: ** Name ofthe Target Company: Panache Digilife Limited Name(s) ofthe person and Persons Whether the person PAN of the person Acting in Concert (PAC) with the person belongs to / and PACs Nikit Devchand Rambhia group AABPR0812N ABSPR2429M Devchand Lalji Rambhia Group AABPR0813P Deepa Amit Rambhia yaya D Rambhia Group Group AGTPR6225K AAIPR2617] Devchand L Rambhia [HUF) Group AAAHD7087E Kavita N Rambhia Group AGTPR6224J Signed for myselfand on behalf of all s & Group Date: 7m April Note: In case of promoter[s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. ( 3 Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares ofthe TC. (**) Part shall be disclosed to the Stock Exchange but shall not be disseminated.