Date: November 6, 2018

To

Security Exchange Board of India "SEBIDEBI Bhawan Plot No. C4-A 'G Block 'Bandra Kurta Complex Bandra EastMumbai -- 40005 1

Sub: Pursuant to Regulation l0(7) of SEBI (Substantial Acquisition of ' Shares and Takeovers)Regulations 201 I :- Disclosure under Regulation lO (7) of SEBI (Substantial Acquisition of Sharesand Takeovers) Regulations 201 1

Ref: - Script Code: NSE: V2RETAIL, BSE: - 532867

Dear Sir/Ma'am

Kindly find the attached Disclosure under Regulation l0(7) of SEBI (Substantial Acquisition oflations 201 1, in respect of acquisition of 2,488,750 Equity Shares of V2

Retail Limited "V2 Retail '' or ''Target Company '' being 7.30 % of the paid up share capital of thecompany in accordance with Regulation 1 0 (1 ) (a) (i), (ii) of DEBI (Substantial Acquisition of Sharesand::TakeoversJRegulations 20 1 1 .

Kindly refer the enclosed demand drab("DD") bearing DD No. 001434 dated November 6, 2018drawn on Axis Bank Payable at Mumbai for Rs 150,000(0ne Lags Fifty Thousand) in favour ofSecurity Exchange Board of India ' "SEBl" towards fees as stipulated under Regulation l0(7) of

DEBI (Substantial Acquisition of Shares and TakeoversyRegulations 201 1

This is for your information and record

Ram Chand

Yours Truly

Acquirer

Format UBl8!::B$gylqliQP :lQ(7}:: B$pQ!! !Q $!1B!; ip ;r€$P€€t;Qll $py pwaui$ition made in reliance Uponf SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations. 201 1

Thejbllowing abbrwiations hwe been med ai{ through the document: TC' statlds$or ' Target Companyfakeaver Regulations' stands/or 'DEBI(Substantia! Acquisition ofShafes and Takeover Regulation, 20il)

  General Details

 a Name, address, telephone no., e-mail of acquirer(s){ln

case there are multiple acquirers, provide full contactdetails of any one acquirer(the correspondent acquirer)with whom DEBI shall correspond.}

Ram Chandra Agarwalddress: Bl-801, Lagoon Apartment,mbience Island, Gurgaon-122002 Haryana

PH; O 1 1-4177 ] 850cs@vrl.net.in

  b Whether sender is the acquirer(Y/N) Yes

  C [f not, whether the sender is du]y authorized by theacquirer to act on his behalf in this regard(enclosecopy of such authorization)

ot Applicable

  d Name. address. Tel no. and e-mail of sender. if senderis not the acquirer

ot Applicable

2 Compliance of Regulation l0(7)

  a Date of report 6.1 1 .20 1 8

  b. Whether report has been submitted to SEB]within 21working days from the date of the acquisition

Yes

  C Whether the report is accompanied with fees asrequired under Regulation l0(7)

es

3 Compliance of Regulation l0(5 )

 a Whether the report has been filed with the Stock

Exchanges where the shares of the Company are listedat least 4 working days before the date of the proposedacquisition

Yes

  b Date of Report 15 .10.20 ] 8

4 Compliance of Regulation l0(6)  

 a Whether the report has been filed with the Stock

Exchanges where the shares of the Company are listedwithin 4 working days of the acquisition

res

  b Date of Report 4.10.2018

5 Details of the Target Company

 a Name & address of TC /2 Retail Limited

<hasra No. 928 Extended Lal Dora Abadi Village<apashera Tehsil Vacant Vihar South West Delhi1 10037, Ph: 01 1-41771850, Email; cs@vrl.net.in

 

takeover Regulations' standsfar 'SEB!(SubstantiaiAcquisition o#Shares and Takeover Regulation. 20il}

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

1 . National Stock Exchange of India Limited2. BSE Limited

6 Details of the acquisition

  a Date of acquisition 3.10.2018

  b Acquisition price per share(in Rs.) Inter se transfer between promoters for 2488750 Equihare through Gift

 C Regulation which would have been triggered oH. had

the report not been filed under Regulation l0(7)whether Reau[alion 3( ] ). 3r2). 4 or 5)

emulation 3 (2)

Report filed under Regulation l0(7)

 d Shareholding of acquirer(s) and PAC individually in

TC(in terms of no. & as a percentage of the tota]share/voting capital of the TC)(*)

Before the acquisition Acer the acquisition

No. ofShares

% w.r.t totalshare capita]of TC (*)

No. ofShares

-%a w.r.t totalshare capitalofTC

    Name(s) of the acquirer(s) (")            Ram Chandra Agarwal 719161 2.] 1 320791 1 9.41

    Person Acting in Concert other than seller(PAC)            Ram Chandra Agarwal (HUF) 155000 0.45 155000 0.45

    Uma Agarwal 344000 1.0] 344000 1.01

    Rican Commodities Private Limited6940000 20.37 6940000 20.37

    Vishal Waterworld Private Limited 1084134 3.18 1084134 3.18

  Unison Marketing Private Limited 5444710 15.98 5444710 15.98

    Sunita Fashion Private Limited 248000 0.73 248000 0.73

    Seller            Akash Agarwal 2488750 7.30 Nil Nil

 e Shareholding of seller/s in TC(in temps of no. & as a

percentage of the total share/voting capital of the TC)Before the acquisition After the acquisition

No. ofShares

-%- w.r.t tota]share capitalofTC

No. ofShares

% w.r.t tota]share capitalofTC

    Name(s) of the seller(s) (**)            Akash Agarwal 2488750 7.30 Nil Nil

7 Information specific to the exemption category to which the instant acquisition belongs - Regulation lO(1)(a)(ii)

rhe fbfiawinR abbreviation have been abed alf through the document: TC slams Y2r "r6}get Company

rhejbitowing abbreviations have been med al! through the document: TC stands.for ' Target Compa+Wtakeover Regulations' stands jcr 'SEB!(SubstantialAcquisition ofShares and Takeover Regulations. 20} 1)

  a Provide the names of the seller(s) kath Agarwal

  b Specify the relationship between theacquirer(s) and the seller(s)

Seller(Akash Agarwal) is Son of Acquirer(Ram Chandragarwal)

  C Shareholding of the acquirer and the seller/s in the TCduring the three years prior to the proposed acquisition

Year - ] Year -2 Year-3

    Acquirer(s) (+) 19161 19161 19161

    Sellers(s)(*) 488750 488750 488750

 d Confirm that the acquirer(s) and the seller/s have been

named promoters in the shareholding pattem filed bythe target company in temps of the listing agreement or[he Takeover Regulations. Provide copies of suchfilings under the listing agreement or the TakeoverRegulations.

eS

nclosed copies of such filings under the listing agreementr the Takeover Regulations

 

e [f shares of the TC are ftequent]y traded, vo]ume-weighted average market price(VWAP) of such shares6or a period of sixty trading days preceding the date ofissuance of notice regarding the proposed acquisitionto the stock exchanges where the TC is listed

es, Frequently traded on1 . National Stock Exchange of India Limited2. BSE Limited

is 390.38ational Stock Exchange of India Limited)

is 390.07BSE Limited)

Vote:- Inter se transfer between promoter and)romoter Group through transfer by way of Gift

 f If shares of the TC are innequently traded. the price of

such shares as determined in terms of clause(e) ofsub-regulation(2) of regulation 8

ot Applicable

 g Confirm whether the acquisition price per share is not

higher by more than twenty-five percent of the price ascalculated in (e) or(f) above as applicable

t is hereby declared and conHimied that acquisition price iot higher than 25% of the price computed in point ehave

ote:- Inter se Transfer between promoter through gift

 h Date of issuance of notice regarding the proposed

acquisition to the stock exchanges where the TC islisted

5.10.2018

   Whether the acquirers as well as sellers have compliedwith the provisions of Chapter V of the TakeoverRegulations (corresponding provisions of the repealedTakeover Regulations 1997)(Y/N). !f yes, specifyapplicable regulation/s as well as date on which therequisite disclosures were made along with the copiesof the same

eS

isclosure Enclosed as Annexure A

 J Declaration by the acquirer that all the conditions

specified under regulation lO(1)(a) with respect toexemptions has been duly complied with

t is hereby declared and confirmed that allthe conditionpacified under regulation lO(1)(a) with respect t

xemptions has been duly complied with

I/We hereby declare that the information provided in thefrom.

nstant report is true and nothing has been concealed there

Date: 06.1 1.20 1 8

Place: Delhi

('p) in case, percentage of shareholding to the total capital is diHerent from percentage of voting rights:ndicate percentage of shareholding and voting rights separately

(i''B) Shareholding of each entity shall be shown separately as well as collectively.

NOTE

rhejblL(ming abbrwiations hwe been used a!{ throltgh the document: TC sEarldsfor ' Target Compalty ',raiwover Regulations' standsjor 'SEB](SubstautiaiAcquisitian ofShares and Takeover Regulation, 20]!)

Umesh Kumar

From:Sent:To:Cc:Subject:

RC AGARWAL [rc.agarwal(@v2retai] net in]Wednesday. April 4, 2018 9:27 AMkakeover€Dnse.co.intcorp.relations@bseindla.comcs©ivrl.net .inDisclosures under Regulation 30 of SEMI (Substantial Acquisition of Shares andTakeovers) Regulations. 201 I for the year ended March i1 . 2018SAST ANNUAL DISCLOSURE 17-10.bdtAttachments

Dear Sir/madam

Enclosed herewith disclosures under Regulation 30 of SE13! (Substantial Acquisition of Shares and Takeovers)Regulations, 2011for the }'ear ended March 3], 2018. ' '

This is for your kind infomlation and record

RegardsRam Chandra AgarwalPromoter and Promoter GroupV2 Retail Limited

Date: Api'i1 4, 2018

Tb,

V2 Retai] [;i;;iii;achasm no. 928 Extended I.,alDora Abadi VillageKapashera Tebsil VasantVicar South West Delhi -1 10037

Balkan!$ba..i;;i;=;;R

Excitange Plaza, Plot No. C/I . GBlock, BandraKuria Complex.sandra(East), Mumbai.40005 1NSE Code- V2RETAIL

25" flood;-phG;$dwbhoyTower

Da)al Street, b4umbai-400001BSE Coda.$32867

Exch9nan'l

Sub: Dlsclosura

[)eu Sil/Made%

and Tbkwvew) RWlations, 201 1. under Regulation 30(2) of DEBI (substmtia! AcquisNan of Shares

This is foryou{..jpformatjqQ md record.

«).--PMr. Ram QDumdra AgarwalPromoter & Promoter GroupV2 Retail Limited '

Yours Tru:y

ANNEXURE - I

Part-A- Details of Shareholding

[r'n=;i;i=;miani=;t©'2

shard of Me TC are listed

V2 ]iETAIL LIMITED

!2.

Natioml Stock Exchange of india LimitedBSE Limited

3. Particdars of the shareholder(s)a) N.A

a) Numb of peron($) together with PenangActing in Concea(PAC) whose total holding(including that in tln fond of shies, warrant.con.verdble swwides and my other imtrumentGat would entitle the holder to mceive sLuGs inthe 'rC) is mon than 25% of the voting rights oftho TC

b)1.2.3.4.5.6.7.8.9.

] 0.

Ram Chandra Agarwa]Rain Chmdm AgarwalRam Chandm A8arwalUma AgarwalAwash AgarwalUnicom Makcdng Private LimitedRicci\ Conmloditiw Private LimitedVisual Waterworld Pvt. Ltd$unita Fashion Pvt. Ltd.Ram Chmdra A8a'wal & HUF

DP- }20a70000849S01DP- 1203350300375693DP- 1203350001591082DP- IN3Q0966 1 0366 } 82Dp- nq30096610681702DP- IN30®66!@86260DP-IN3 00966 ] 049 1234DP-IN300966105 1 ]285DP-12020®000857287DP-IN300966 ] 06 [ 8456

b) Name(s) of promoter(s), member of thepromoter group aad linc with Itil1}.

or

4. PaMcuiars of the shanholding ofperson(s)mentioned at (3) above

% w.r.t. total

shot'e /votingcapitalwhereverapplicable

% of total diluted shudvotingcapital ofTC ('b)

As ofhiarch 3a) Shiesb) Voting Rights(oaerwise than by shoesc) Warrantsd) Converdblc Securitiese) Any oaa' iastiument &at would entitle

the bolder to receive shines hl the TC.

17,423.755 51.36 51.36

umesh Kumar

From:Sent:To;Cc:Subject:Attachments:

Ram Chandra Agarwal [m.agarwa]Glvr].net.in]Monday. April 3. 20't7 1 :15 PMtakeover@nse.co.in; corp.relations@bseindia.comcs {@vrf.net. in

BEI.Compliance w.r,t Regulation 30 of DEBI(FAST)Regulations. 201 1$ASTDISCLOSURE2016-17,V2R.pdf ' ' ' ' ''''''

Dear Sir/Madam

Enclosed herewith the disclosure with reference to regulation 30 of the SfBJ(SEBISubstantiaIAcquisition of Shareand Takeover) Regulation 2011 for your consideration. This is for your information and record. ' '' - -' --'

RegardsRam Chandra Agarwal

Promoter and Promoter GroupV2 Retail Limited

From: CS]mailto:cs@vrl.net.in]Sent: Monday, April 03. 2017 9:S0 AMTo: rc.agarwal@vrl.net.in

Subject: FW: Compliance w.r.t Regulation 30 of SEBI(FAST)Regulations, 2011

Dear Sir,

FYI

From: neaps@nse.co.inEmailto:neaps@nse.co.fn]Sent: Thursday, March 30, 2017 10:18 PMTo: cs@vrl.net.in

Subject: Compliance w.r.t Regulation 30 Of DEBI(FAST)Regulations, 2011

Dea Sir/Madam,

This is with respect to the Regulation 30 of tile SEMI (Substantial Acquisition of Shares and I'akeovers)Regulations, 20] I as amended thereof. where in

( 1 ) Every person, who together vHth persons acting in concert u ith him, holds shies or voting rights

entitling him to exercise twenty-fib'e per cent or more of the voting rights in a target company,

sltaJJ disclose their aggregate sh£ueholding and voting rights as of the thirty-atrs{ day of Nlarch, in

such target company in such foml as mal ' be specified.

(2) The promoted ' of every ' target compmlj ' seal! together with persons acting in conceal with him.

disclose their aggregate shareholding and voting rights as of the thirty-first day of March, in such

target company in such foml as may t)e specified.

(3) '1he disclosures required under sub-regulation(1) and sub,regulation(2) shall be made within

seven working days hom the ald of each !inancial year to,

every stock exchange where the shares of the target company are listed; and

the target company at its registered of'nice.

ANNEXURE - I

i.(2). .ni' $1i:lll (Silt)st

Pill't-A- Det&tils of Slid'clloJding

2

Natne of tl)e Target Coinpaily ('l'C)

Nance(s) of tile stocJ{ exchange(s) whet'e tilesteams of tile TC arc listed

v=

2.

ltl£l'AI !., LINll'l'l£J)

National Stock l£xclitinge of' Incliii I,finite(fBSJ:-l ll,ilnilcd

3 . f'attica lars of tile sllzueltolde}(s) :i) N,A

a) Nallle of person($) rogelllel ' with f)ePsonsActing iil Concert (PAC) wl)ose total llolding(including flint il} tile fbrit} of'shaics, warrailisconvertible securities and any ofller instiutrenttl)at wotlld entitle the holden to receive still'es itttue IC) is more than 2S% of tile votillg iigllts oftl\e TC

1.

2.3.4.s.6.?.8.

9,1 0.

Rain Clean(Ira AgulwaiRant (:lu:itlrii Agrtrw:!lr am Clint dn} Agntwa.IUilta AgitnvitlA I({lsl)Agaiwa I

Untcon Malkcliilg Ptivntc I,intitctlRicoit Cotl[iltoditics ])]'ivatc ].iill]tc(]Vial)al Watcnvoil(1 1)\.t f,{(fSunita [;as]liol\ ]'\{. Ltdr al I Cllat}(Ita Agri'wfil& l"lUl?

i.)}).DP.1.)]).

1.) !).

1)P.1)1).11)1).

1)P

1)P.

1 20'14 ?000084950 ]1 20335030(}3756931 2{)335000 159 1 {}82IN3{)(}966 I {)366 ] 82[N:3 {){)966 I {}68 ] 702IN3 00966 } 0'186260IN3009(;(i 1 04Q} 234IN3oo966 I {)S 1 1 285i 20206oo008S7287!N30o966 f 06 1 8456b) N8n?e(s) of prolnotei'(s). incnlbel' of I)e

ploittoter group and PAC wit!) llitn.

4 Particulars of ' tile sl)aieholding ofperson(s)neiltioned at (3) above

% w.r.t. totalsliarc /votingci\Pit:t I

\XI llei'CVCi '

% of tornl {Jiliitcd sli

cilPit'al of"l"C (+)'c/v(:Jtiilg

As of Marcfi 3 I $t of tile year, llolding of!a) Sharesb) Votiitg Rights (otllerwisc tl\an by sl)aresc) Wanantsd) Convcttible Sectiritie:;e) Any other insti'umellt tllat would efltitle

the hoJdel to deceive sliates iil tl)e I'C.

1 6,299,62 ]

1 ,000,000

52.71 54. 1 9

'+

csFrom:Sent:To:CcSu eject :

Attachments:

Ram Chandra Agarwal Irc.agarwalt@vrl.ne!.In}07 04. 2016 1 1 :20 AMtakeover@nse.co.inl corp.relattons@,bseindia.comcs@vrl.net.in. legal@vrl,net.inDisclosure under Regulation 30 of Takeover Regulationtakeover disclosure 30(1jand(2},pdf

Herewith we attached the disclosure regard ng ReguliatiTakeovers} Regulations, 20],]for your consideration.

3{) of tl'{(. Si:131lStil)stat }IAcq t.iisitir.i\ ol; Snares ance

Please take as information and record

Regads

Ram Chandra AgarwalFJroq oder & prortloter Group

V2 retail limited

From: neaps©anse.co.In [mallto:neaps@nse.co.in]Sent: 04 04. 2016 7:32 PMTo: CS@VRL.NET.INSubject: {Spam?} Disclosure under Regulation 30 of Takeover Regulation

Dear Sir/Madam,

This is with respect to tile Regulation 30 of the SERI (S\:bstantial Acqtlisition of whales and Tal<eovets)

Regtt[ations, 20 1 ] whole in

r 1 ) Even ' person, who together with pcrsoils actijlg in concert with him. I)olds sjaarcs or voting lights

entitling him to exercise twenty-five per cent or mole of the voting rigllts in a target compo)y,

shall disclose then ' aggJ'cgatc shareholding and votillg lights as of rite {llilty-foist day of fvlamh, in

such target company ii} sucl} forn} as may bc spcci6ed.

(2) The promoter of every tai'gct conlpa)y shall together witJ} pet'solis acting in concert with Ibm:

disclose tlleir aggregate shareholding and voting rights as of the tllirty-f3lst day of Marci), in sunil

target company in such forill as hay be specinled,

(3) Tl[e disclosures required under sub-legu]ation (]) and sub-regulatioi] (2) sllajl be made will)in

seven working days from tile end of eacll Hinanciai yeah to.

every stool( exchange whole tjie scales of the target company ale listed; and

tile target colllpany at its registered ofHce.

On basis of above, Companies ue requested to intimate the Promoters to provide the aHoresaid disclosure

n the following email id - !gl£$g){g!@!l$g:fli:iB

The HaJdccpies Hal ' Ue saDIe will not be accepted by {he Exchange.

ANNEXURE - I

{ SEMI {Substantial

Pad-A- Details of Shareholding

Name ofthe puget Company (TC)

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

V2 RETAIL LIMITED

l2.

National Stock Exchmge of India LimitedBSE Limited

3. Particulars of the shareholder(8)

a) Name of Felton(s) togedler with PersonsActing in Concert(PAC) whose total holding(including that in the form of soaKS, wanants,cotlveMble securities md my other iristrurnentthat would entitle the holder to Kceive sha.res in

Qe TC) is moK am 25% of the voting rights of

b)l2.

3.4.5.6.7.

8.

9.10.

Ram Chmdra AgalwalRam Chmdm AgarwalRau Chandra Agatwa]Uma AgarwalAknhAgarwa!Unicom Marketing Private LimitedRicoh Commodities Private I,imitedVishal WaterworjdPvt LtdSunita Fashion Pw LtdRam Chandra Agarwal& HUF

DP- 120447000084950]DP- i203350300375693DP- 120335®01591082DP- iN300%6 10366 1 82DP- IN3009661068 1702DP- IN3009661M86260DP-IN3009661M91234DP-JN300966i05 1 1285DP-1 202060000857287DP-IN3M96610 18456

or

b) Name(s) af promoter(s), member of&epromoter goop and PAC with him.

4. Pardculas of he shareholding ofperson(s)mentioned at (3) above

Number ofshares

% w.r.t total

share /votingcapitalwhereverapplicable

% of total diluted sha'e/totingcapital ofTC (+)

A$ of Makin 31st of the yea ', holding of!a) Shamsb) Voting Rights (otherwisethm by sideso) Warluntsd) Cmvertible Secwitiese) Any other instrument that would entitle

the holder to receive shares ia the TC

1529962 1 61 .47 46.24

Total