L I E3 /\ S L_ib_as_D_e_sig_n_s L_td_. ~--------(Formeriv Know As Libas Desions Pvt. Lid.

To,

The General Manager,

Listing Department,

National Stock Exchange of India Limited,

Exchange plaza, Bandra Kurla Complex,

Bandra East, Mumbai-400051,

NSE Trading Symbol: LIBAS

April 02, 2019

Libas Designs Limited

401, 4th Floor, Cre:.ccnt Royillc

Off New Link Road, Lokhandwala Complex,

Andheri (West) Mumbai-400053

Subject: Continual Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares f!nd .

Takeovers) Regulation, 2011.

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30(2) and Regulation 30(3) of SE Bi (Substantial Acquisition of

Shares and Takeovers) Regulation, 2011, please find enclosed the Cont inual Disclosures ma.de by the

Promoters of the Target Company i.e. Li bas Designs Limited of their aggregate shareholding a 11d voli11g

rights in the target company as on March 31, 2019 as per the following table:

S.No. Name of the Promoters

1. Nishant Mitrasen Mahimtura

2. Riyaz Ganji

3. Reshma Ganji

4. Suchitra Nishant Mahimtura

5. Pushpalatha S Shetty

6. Seetharam K Shetty

Thanking You.

Yours Faithfully,

Annexure

Annexure I

Annexure II

Annexure Ill

Annexure IV

Annexure V

Annexure VI

FOR AND ON BEHALF OF LIBAS DESIGNS LIMITED

i>) RAASHI SINGHI COMPANY SECRETARY & COMPLIANCE OFFICER M .No.: ASSSS9

CIN • L 18101Ml-l2004PLC1494B9

0 Reg. Off.: 401 Crescent Royale, Ott. New Link Road, Behind Marya Estate, Andheri (E), Mumbai· t:>3 ~ 022 6699 6568 / 69 G) accounts@llbas.co. in E) www.llbasfashlon.con1

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares

of the TC are listed

3. Particulars of the 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, convertlble 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.

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

As of March 31st of the year 2019, holding of: a) Shares

b) >JetlRg Rights (otherv.•lse thaR b'f shares) e) 'A'arraRts, d) CeR•.ier1ltale ie,writies @) .'>.R'f ether IRstrwFR@Rt that wewlct eRtltle the helcter la ra&ait.·a ,l:lares iR tl:le TC,

Total

LIB/\S DESIGNS LIMITED

National Stock Exchange of lndla Limited

Nishant Mltrasen M ::i himtur.i

Number of shares

30,78,000

30,78,000

% w.r.t. total share /voting

capital

wherever appllcable

27.36

27.36

% of total diluted

share/voting capital of TC(•)

27.36

27.36

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulat!ons, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) LIBAS DESIGNS LIMITED

2. Name(s) of the stock exchange(s) where the shares

of the TC are listed ~ational Stock Exchange of India Limited

3. Particulars of the 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 instrurmml lhat would entitle the holder to receive shares in the TC) is more th:in 25% of

the voting rights of the TC. or

b. Name(s) of promoter(s), member of the promoter

group and PAC with him.

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

Number of ·shares

- -··-- ----------------------As of March 31st of the year 2019, holding of:

a) Shares la) \letiAg Rights-,(etheFWise-tha~-by-shar.es)­E) WarFaRtS,

d) C8R1Jertl~le SeEwrities

a) ,o,A'/ at~ar iAdFwMeAt that would eAtltle the holder te receive shares iA the TC,

Total

18,73,350

18,73,350

Riyaz Eqbal Ganji

% w.r.t. total % of total share /voting diluted

tapital share/votin& wherever capital of TC("') applicable

16.6S 1 G. n.'i

16.65 16.65

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Sh:ares & Takeovers) Regulations, 2011

Part-A- Detalls of Shareholding

1, Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

3. Particulars of the 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 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.

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

As of March 31st of the year 2019, holding of:

a) Shares la) VetlAg Rights (etheFWlse thaA la'/ shares) E) IAfaFFaRlii,

e) "'R'f ether iRstrwmeRt tha_t wewld eRtitle the helder te re,ei•.•e shares iR the TC

Total

LIBAS DESIGNS LIMITED

National Stock Exchange of India Limited

Reshma Riyaz Ganji

Number of % w.r.t. total % of total shares share /voting dlluted

capital share/voting wherever capital of TC(•) applicable

18,52,651 16.47 16 .47

18,52,651 16.47 16.47

w -

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

3. Particulars of the 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 holder to receive sh.ares 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.

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

As of March 31st of the year 2019, holding of: a) Shares a) \letiAg Rights (atherwlse thaA 1:111 shares) &) IJJarraRt&, d) Cgr:wertible Se,uFitiff-e) ARy ether IAstrwMeRt that wewlli eRtitle the hal&ler te reeeh1e shares iA the TC,

Total

LIBAS DESIGNS LIMITH>

National Stock Exchange of India Limited

Suchitra Nishant M ahlmtura

Number of % w.r.t. total % of total shares share /voting diluted

capital sh3re/votlng wherever capital of TC(•) applicable

4,25,000 3.78 3.78

4,25,000 3.78 3.78

Part-B**

Name of the Target Company: LIBAS DESIGNS LIMITED

Name(s) of the person and Whether the person belong~ to PAN of the person and PACs Persons Acting In Concert (PAC) Promoter/ Promoter group with the person

Suchitra Nishant Mahimtura Promoter Group AIRPM5001A

Note:

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

(*) Diluted share/votine 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.

Signature of Authorized Signatory

Place: Mumbai Date: April 02, 2019

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

3, Particulars of the shareholder(s) :

a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holdin1 (includin1 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 .ind PAC with him.

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

LIBAS DESIGNS LIMITED

National Stock Exchange of India Limited

Number of shares

Pushpalatha S. Shetty

% w.r.t. total share /voting

capital wherever appllcable

% of total diluted

share/votin1 capital of TC(*)

~------- - - -----------1------ - 1--- --- - - ------ ·-·-As of March 31st of the year 2019, holding of: 99,000 0.88 0.88

a) Shares b) VetiAg Right, (etl:terwlse tl:taR ay shaFes) e} WaFFaRts, Ii) ,eA\leFtible Seewrltles e) '°'"\' etl:ler iRstrwmeRt tl:tat wewld eRtitle the l:telder te FHei\le skares iA the TC

Total 99,000 0.88 0.88

Format for Disclosures under Regujatjon 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

3, Particulars of the 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, convertlble 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.

As of March 31st of the year 2019, holding of:

a) Shares b) VetiAg Rights (etheFWise thaA b'f shares) c) WarraRI&, ~) ,e,wai:tillle iie,writies e) AA'/ ether IAstrwmeAt that wewld eAtitle the helder te re,ei'l1& shares in the T,

Total

LIBAS DESIGNS LIMITED

National Stock Exchange of India Limited

Seetharam K Shetty

Number of % w.r.t. total % of total share5 share /voting diluted

capital share/voting wherever C:Jplt:il of TC(* ) applicable

84,000 0.75 0.75

84,000 0.75 0.75