Date: 1 April 2021 To, BSE Limited 25th Floor Phiroze Jeejebhoy Towers Dalal Street Mumbai – 400 001 Vodafone Idea Limited Suman Tower Plot No. 18, Sector 11 Gandhinagar – 382 011 Gujarat National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai – 400 051 Sub: Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (the “Takeover Code”) Dear Sir/Madam, Please find enclosed the disclosure of aggregate shareholding and voting rights in Vodafone Idea Limited as of 31 March 2021 under Regulation 30(2) of the Takeover Code by Al-Amin Investments Limited, Asian Telecommunication Investments (Mauritius) Limited, CCII (Mauritius), Inc., Euro Pacific Securities Ltd, Mobilvest, Prime Metals Ltd, Trans Crystal Ltd, Vodafone Telecommunications (India) Limited, Omega Telecom Holdings Private Limited and Usha Martin Telematics Limited. Yours sincerely, For and on behalf of Omega Telecom Holdings Private For and on behalf of Usha Martin Telematics Limited ______________________ Name: Abhijeet Modak Title: Company Secretary Place: Pune Limited ______________________ Name: Abhijeet Modak Title: Company Secretary Place: Pune 2 For and on behalf of Al-Amin Investments Limited ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Asian Telecommunication Investments (Mauritius) Limited ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of CCII (Mauritius), Inc. ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Euro Pacific Securities Ltd ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Mobilvest ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Prime Metals Ltd ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Trans Crystal Ltd ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius For and on behalf of Vodafone Telecommunications (India) Limited ______________________ Name: Gerhardus Adriaan Van Niekerk Title: Director Place: Mauritius 3 Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part A – Details of Shareholding
1. Name of the Target Company (TC) Vodafone Idea Limited
2. Name(s) of the stock exchange(s) where the shares of the TC are listed 1. BSE Limited 2. National Stock Exchange of India Limited
3. Particulars of the shareholder(s) :
1. Omega Telecom Holdings Private Limited
2. Usha Martin Telematics Limited
3. Al-Amin Investments Limited
4. Asian Telecommunication Investments (Mauritius) Limited
5. CCII (Mauritius), Inc.
6. Euro Pacific Securities Ltd
7. Mobilvest
8. Prime Metals Ltd
9. Trans Crystal Ltd
10. Vodafone Telecommunications (India) Limited The companies listed in items 1 through 10 above are indirect wholly-owned subsidiaries of Vodafone International Holdings B.V. (also a promoter of Vodafone Idea Limited). Vodafone International Holdings B.V. does not hold any shares or voting rights directly in Vodafone Idea Limited. 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 Number of Shares % w.r.t. total share /voting capital wherever applicable % of total diluted share/voting capital of TC (*) As of March 31st of the year, holding of:
a) Shares Promoters Omega Telecom Holdings Private Limited 279,017,784 % 0.97
Usha Martin Telematics Limited 91,123,113 % 0.32
Al-Amin Investments Limited 812,744,186 % 2.83
Asian Telecommunication Investments (Mauritius) Limited 980,469,868 %3.41
CCII (Mauritius), Inc. 446,059,752 % 1.55
Euro Pacific Securities Ltd 3,198,986,106 %11.13
Mobilvest 1,675,994,466 % 5.83
Prime Metals Ltd 2,185,526,081 % 7.61
Trans Crystal Ltd 1,461,143,311 %5.08
Vodafone Telecommunications (India) Limited 1,624,511,788 % 5.65
Total 12,755,576,455 % 44.38
b) Voting Rights (otherwise than by shares) N.A. N.A. N.A.
c) Warrants N.A. N.A. N.A.
d) Convertible Securities N.A. N.A. N.A.
e) Any other instrument that would entitle the holder to receive shares in the TC N.A. N.A. N.A.
Total 12,755,576,455 %44.38
Note: 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. (*) Diluted share/voting 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.
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