Capri Global Capital : Disclosure under SEBI Takeover Regulations

The Secretary

NATIONAL STOCK EXCHANGE OF

BSE LIMITED,

INDIA LIMITED

P J Towers

Listing Department

Dalal Street, Fort,

Exchange Plaza, 5th Floor,

Mumbai 400 001

Bandra-kurla Complex,

Bandra (East), Mumbai - 400 051.

Script Code No. 531595

Company Code CGCL

1.

Name of

the Target

Capri Global Capital Limited

Company (TC)

2.

Name of the acquirer(s)

Acquirer:

Capri Global Holdings Private Limited (Acquirer)

3.

Name of the stock

i. BSE Limited; and

exchange

where shares

ii. National Stock Exchange of India Limited

of the TC are listed

4.

Details

of

the

Pursuant to order no. C.P. (CAA) 179 /MB/C-IV/2022,

transaction

including

dated 15/11/2022 of National Company Law Tribunal

rationale, if any, for the

(filed with Ministry of Corporate affairs on 12th December,

transfer/

acquisition

of

2022 vide SRN No. F52796281) Capri Global Advisory

shares.

Services Private Limited (Amalgamating Company)

amalgamated in to Capri Global Holdings Private Limited

(Amalgamated Company).

Amalgamated Company's holding of the Target Company

prior to the aforesaid amalgamation was 67824643 Equity

Shares (38.59%) and pursuant to said amalgamation

holding of Amalgamating Company in the Target

Company merged with the Amalgamated Company, post

that our holding is 8,53,41,703 Equity Shares (48.56%).

5.

Relevant

regulation

Regulation 10(1d)(iii) of the SEBI (Substantial Acquisition of

under

which

the

Shares and Takeovers) Regulations, 2011

acquirer

is

exempted

from making open offer.

6.

Whether

disclosure

of

Not applicable

proposed

acquisition

was required to be made

under regulation 10

(5)

and if so,

−

whether

disclosure

was

made

and

whether

it

was

made

within

the

timeline

specified

under

the

−

regulations.

date

of filing with

the stock exchange.

7.

Details of acquisition

Disclosures required to be

Whether the

disclosures

made under regulation 10(5)

under regulation 10(5)

are actually made

a. Name

of the

Not applicable

Not applicable

transferor / seller

b. Date of acquisition

Not applicable

Not applicable

c. Number

of

shares/

Not applicable

Not applicable

voting

rights

in

respect

of

the

acquisitions

from

each

person

mentioned

in

7(a)

above

d.

Total

shares

Not applicable

Not applicable

proposed

to

be

acquired

/

actually

acquired as a % of

diluted share capital

of TC

e. Price at which shares

Not applicable

Not applicable

are proposed to be

acquired / actually

acquired

8.

Shareholding details

Pre-Transaction

Post-Transaction

No. of shares

% w.r.t. total

No. of shares

% w.r.t .

held

share capital of

held

total

TC

share