Royal Orchid Hotels : Disclosure under SEBI Takeover Regulations

Date: March 31, 2022
The Manager,	The Manager,
Department of Corporate Services,	Department of Corporate Services
National Stock Exchange of India	Bombay Stock Exchange Limited
Limited	Regd. Office: Floor 25, P J Towers
Exchange Plaza, Plot no. C/1, G Block,	Dalal Street
Bandra - Kurla Complex,	Mumbai 400001
Bandra (E)	BSE Scrip Code: 532699
Mumbai 400051
NSE Scrip Code: ROHLTD
Dear Sir/Madam,

Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the

SEBI (Prohibition of Insider Trading) Regulations, 2015 &

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please find enclosed herewith the following disclosures received from Mr. Chander K. Baljee, the Chairman & Managing Director of the Company:

1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of

Insider Trading) Regulations, 2015.

2. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011.

You are requested to kindly take the same on record.

Yours truly,

For Royal Orchid Hotels Limited

Ranabir Sanyal

Company Secretary & Compliance Officer

Encl: As above

CHAND£R KAMAL BALJ£E

#124, 3'd Main Road , Defence Co lony, Indira Nagar, Bangalore-560038

Date : 31 51 Marc h, 2022

To,

Dr. Ranabir Sa nyal,

Company Secretary & Co mp liance Officer Royal Orch id Hotels Limited

No.1, Golf A v enu e, Adjoining KGA Golf Course, HAL Airpo r t Road, Kodi halli, Bangalore 560 00 8 K arnataka

Sub: Intimat ion o f disclosure under Regulation 7(2 } read with Regula tio n 6(2}

of the SEBI (Pr ohibition o f Insider Tradin g} R e gula tions, 2015 &

Disclosure under R egulation 2 9(2} of SEBI (Substantial Acquisition of Sha r es a n d Takeovers }R e gula t i o n s, 2 011.

Please find enclosed:

1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Tradin g) Regulations , 2015.

2 . Disclosure under Regula tion 29(2) of SEBI (Substantial Acquis ition of Shares and

Takeovers) Regulations , 20 11.

Kindly acknowledge the r eceipt of this letter and forward t he same to the exchange as per applicable regulations.

Yours Tru ly,

Chander Ka m al Baljee Place: Bangalo re Date: 31.03.20 22

Note: (i) "Securilies" shall have the meaning as defined under regulation 2(l)(i) ofSEE! (Prohibilion ofJmider hading) Regula/ions, 2015.

(ii) Value oftransaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

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Trading in derivatives (Specify type of contract, Futures or Options etc)

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:Type of Ijcontract

/Exchange on which the 1trade Vas executed

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NA

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Note: In case ofOptions, notional value shall be calculated based on Premium plus strike price ofoptwns.

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Name & Signature: Chander K. Baljee Designation: Chairman & Managing Director Date: March 31, 2022

Place: Bangalore

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisjtjon of

Shares and Takeovers) Regulations. 2011

-~----~-------

~--~--------------------···--··--------~----

Name of theTarget Company (TC)

···-

··-·----- ···-- ______.,____________________________~----·-----

Name(s) of the transferor and Persons Acting inConcert (PAC) with the transferor

Royal Orchid Hotels Limited

IVIr. Chander K. Baljee

-----~

Persons actinq in concert (beinq othe Promoters and members of the Promote broup of the Tarqet Company):

M/s Baljees Hotels And Real Estate P Ud M/s Hotel Stay Longer Pvt Ltd

Mrs. Sunita Ba!jee

Mr. Sunil Sikka Mr. Keshav Ba!jee

--- ---- ··--- .. ·--------------------- -------------------·-- -------------

Whether the transferor belongs to Promoter/Promoter _g_r:<>

----~-----~

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

Details of the aGCjtrisitien I disposal as follows

·------

Before the a&qHisitien/sale under consideration, holdiny of

a) Shares carrying voting rights

--------- b) Shares in the nature of encumbrance (pledge/lien/ non-disposal undertal

c) Voting rights (VR) otherwise than by shares

---·------·-··-- d) Warrants/converlible securities/any other instrurnent t11at entitles the acquirer to receive shares carrying voting rights in the T C (,;pecify holding in each category)

e) Total (a+b+c+d)

---~- .. --------

Yes

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BSE Limited &

National Stock Exchange of India Limited

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