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  • RADHE SHYAM SARAF Flat –D, 20/F Caine Mansion, 80-88 Caine Road, Mid Levels, Hong Kong

    27th May, 2020

    The Manager, Listing Department Type of Security: Equity Shares

    National Stock Exchange of India Limited NSE Symbol: AHLEAST

    “EXCHANGE PLAZA”

    Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E)

    Mumbai – 400 051

    The Manager

    Listing Department Type of Security: Equity Shares

    BSE Limited Scrip Code: 533227 Phiroze Jeejeebhoy Towers

    Dalal Street, Mumbai - 400 001

    The Chief Legal Officer & Company Secretary

    Asian Hotels (East) Limited

    Hyatt Regency, Kolkata

    JA- 1, Sector – III, Salt Lake City, Kolkata – 700 098

    Madams/Sirs,

    Sub: Compliance w.r.t. Regulation 30 of the SEBI (Substantial Acquisition of Shares and

    Takeovers) Regulation, 2011

    Please find enclosed the compliance w.r.t. Regulation 30 of the SEBI (Substantial Acquisition of Shares

    and Takeovers) Regulation, 2011, as on 31st March, 2020, on behalf of the promoters and Persons Acting in Concert (PAC).

    This is for your information and record.

    Thanking You.

    Yours faithfully,

    _______________________

    (RADHE SHYAM SARAF) Encl.: as above

    RADHE SHYAM SARAF

    Digitally signed by RADHE SHYAM SARAF Date: 2020.06.01 14:39:09 +05'30'

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  • Annexure – 1

    Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)

    Regulations, 2011

    Part-A – Details of Shareholding

    1. Name of the Target Company (TC) Asian Hotels (East) 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. Particulars of the Shareholder(s) :

    a. Name of the 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 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 PAC with him.

    -

    1. Mr. Radhe Shyam Saraf 2. Mr. Umesh Saraf

    3. Mr. Arun Kumar Saraf

    4. Mrs. Ratna Saraf

    5. M/s. Saraf Industries Limited

    4. Particulars of the shareholding of person(s) mentioned at (3) above.

    Number

    of shares

    % w.r.t total

    share/ voting capital

    wherever

    applicable

    % of total diluted

    share/ voting capital of TC (*)

    As on 31st March, 2020, holding of:

    a) Shares

    1. Mr. Radhe Shyam Saraf

    2. Mr. Umesh Saraf

    3. Mr. Arun Kumar Saraf

    4. Mrs. Ratna Saraf 5. M/s. Saraf Industries Limited

    b) Voting Rights (otherwise than by shares)

    c) Warrants:

    d) Convertible Securities

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

    32,84,680

    24,731

    8,732

    6,17,347 36,30,630

    -

    -

    -

    -

    28.49

    0.21

    0.08

    5.36 31.49

    -

    -

    -

    -

    -

    -

    -

    - -

    -

    -

    -

    -

    Total 75,66,120

    65.63

    -

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  • Part - B

    Name of the Target Company: Asian Hotels (East) Limited

    Name(s) of person and Persons Acting in

    Concert (PAC) with the person

    Whether the person belongs to

    Promoter/Promoter group

    PAN of the person and

    PACs

    Mr. Radhe Shyam Saraf Yes BKNPS0080C

    Mr. Umesh Saraf Yes ABHPS6562P

    Mr. Arun Kumar Saraf Yes ACTPS6880M

    Mrs. Ratna Saraf

    Yes BKNPS0079K

    M/s. Saraf Industries Limited

    Yes AALCS6540D

    For and on behalf of myself & Promoter/PAC

    ______________________

    (RADHE SHYAM SARAF)

    Place : Mumbai Date : 27.05.2020

    Note

    1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

    (*) 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 of the TC.

    (**) Part – B shall be disclosed to the Stock Exchanges but shall not be disseminated.

    RADHE SHYAM SARAF

    Digitally signed by RADHE SHYAM SARAF Date: 2020.06.01 14:40:41 +05'30'

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