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AoIIo I HOSPITALS TOUCHING LIVES APOLLO HOSPITALS ENTERPRISE LIMITED CIN : L85110TN1979PLC008035 28th May 2020 The Secretary, Bombay Stock Exchange Ltd (BSE) Phiroze Jheejheebhoy Towers, Dalal Street, Mumbai - 400 001. The Secretary, National Stock Exchange, Exchange Plaza, 5th Floor Plot No.C/1, 'G' Block Bandra - Kurla Complex Bandra (.E) Mumbai - 400 051. Mr. A,K. Singhal, Vice President cum Company Secretary Indraprastha Medical Corporation Limited Santa Vihar Delhi Mathura Road New Delhi - 110 044. Dear Sir, Sub:- Declaration under Regulation 31(4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 - Reg. Please find enclosed the declaration as required under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 relating to the encumbrance on equity shareholding of Apollo Hospitals Group in Indraprastha Medical Corporation Limited, New Delhi. Please take this on record. Thanking you, Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITED S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY CC : The Secretary, Luxembourg Stock Exchange, B.P. 165, L-2011 Luxembourg. Ref: ISIN US0376081065 - Rule 144a GDR ISIN US0376082055 - Reg. S GDR Securities and Exchange Commission Division of Corporation Finance Office of International Corporate Finance 450 Fifth Street, N.W. Washington, D.0 20549-0302 File No. 82-34893 IS/ISO 900 1:2000 Regd. Office: General Office Tel 044 - 28290956 / 3896 I 6681 19, Bishop Gardens, "Au Towers", Ill Floor,' Telefax 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : apouIosharesysnl.net Chennal - 600 028. Chennai - 600 006. Website: www.apollohospitals.com

APOLLO HOSPITALS ENTERPRISE LIMITED AoIIo...2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N 3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G 4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F

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Page 1: APOLLO HOSPITALS ENTERPRISE LIMITED AoIIo...2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N 3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G 4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F

AoIIo I HOSPITALS

TOUCHING LIVES

APOLLO HOSPITALS ENTERPRISE LIMITED CIN : L85110TN1979PLC008035

28th May 2020

The Secretary, Bombay Stock Exchange Ltd (BSE) Phiroze Jheejheebhoy Towers, Dalal Street, Mumbai - 400 001.

The Secretary, National Stock Exchange, Exchange Plaza, 5th Floor Plot No.C/1, 'G' Block Bandra - Kurla Complex Bandra (.E) Mumbai - 400 051.

Mr. A,K. Singhal, Vice President cum

Company Secretary Indraprastha Medical Corporation Limited Santa Vihar Delhi Mathura Road New Delhi - 110 044.

Dear Sir,

Sub:- Declaration under Regulation 31(4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 - Reg.

Please find enclosed the declaration as required under Regulation 31(4) of SEBI

(Substantial Acquisition of Shares & Takeovers) Regulations 2011 relating to the

encumbrance on equity shareholding of Apollo Hospitals Group in Indraprastha Medical

Corporation Limited, New Delhi.

Please take this on record.

Thanking you,

Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITED

S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY

CC : The Secretary, Luxembourg Stock Exchange, B.P. 165, L-2011 Luxembourg.

Ref: ISIN US0376081065 - Rule 144a GDR ISIN US0376082055 - Reg. S GDR

Securities and Exchange Commission Division of Corporation Finance Office of International Corporate Finance 450 Fifth Street, N.W. Washington, D.0 20549-0302

File No. 82-34893

IS/ISO 900 1:2000

Regd. Office: General Office Tel 044 - 28290956 / 3896 I 6681 19, Bishop Gardens, "Au Towers", Ill Floor,' Telefax 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : apouIosharesysnl.net Chennal - 600 028. Chennai - 600 006. Website: www.apollohospitals.com

Page 2: APOLLO HOSPITALS ENTERPRISE LIMITED AoIIo...2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N 3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G 4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F

APOLLO HOSPITALS ENTERPRISE LIMITED ADollo HOSPITALS

TOUCHING LIVES

Declaration under Regulation 31(4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Name of the Target Company (TC) Indraprastha Medical Corporation Limited

Name(s) of the Stock Exchange(s) where the shares of the TC are listed

National Stock Exchange of India Ltd., Mumbai Bombay Stock Exchange Ltd., Mumbai

Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.

Apollo Hospitals Group (as per annexure enclosed) No. 19 Bishop Gardens, Raja Annamalaipuram, Chennai - 600 028

We hereby confirm that we held 22,917,500 equity shares of Indraprastha Medical

Corporation Limited as on March 31, 2020 and we have not made any

encumbrance of shares, directly or indirectly, during the financial year ended March 31,

2020.

Request you to please take note of the same.

Thanking you

Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITE

S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY

Is/Iso 9001:2000

Regd. Office : General Office Tel : 044 - 28290956 I 3896 / 6681 19, Bishop Gardens, "Au Towers", III Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : [email protected] Chennai - 600 028. Chennai - 600 006. Website: www.apollohospitals.com

Page 3: APOLLO HOSPITALS ENTERPRISE LIMITED AoIIo...2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N 3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G 4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F

APOLLO HOSPITALS ENTERPRISE LIMITED A1oIIo I HOSPITALS

CIN:L85110TN1979PLC008035 TOUCHING LIVES

Annexure

SI. No

Name(s) of the Person and Persons Acting in Concert

(PAC) with the person

Whether the persons belongs

to Promoter! Promoter Group

No. of Shares PAN of Persons &

PACs

1. Apollo Hospitals Enterprise Limited

Promoter! Promoter Group

20,190,740 AAACA5443N

2. Dr. Prathap C Reddy -do- 237,187 AAGPP9786N

3. Ms. Sucharitha Reddy -do- 160,689 AASPS4292G

4. Ms. Preetha Reddy -do- 202,650 AAEPR5656F

5. Ms. Suneeta Reddy k -do- 138,293 AAEPR46O2H

6. Ms. Shobana Kamirieni -do- 116,918 AAIPK7589G

7. Ms. Sangita Reddy -do- 8,600 AASPS6786K

8. PCR Investments Ltd -do- 387,423 AAACP64O7D

9. Wedgewood Holdings Ltd -do- 1,475,000 AAACW6863G

Total 22,917,500

Signature of Authorized Signatory:

IS/ISO 900 1:2000

Regd. Office: Genera! Office: Tel : 044 - 28290956 / 3896 / 6681

19, Bishop Gardens, "All Towers", Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : apollosharesysnI.net

Chennal - 600 028. Chennal - 600 006. Website: www.apollohospitals.com