IN LIVE deM OVI E

11th August, 2020

To, BSELimited PJTowers,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1,

Dalal Street, Mumbai - 400 001

Scrip Code: 532706

Dear Sir / Madam,

G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Symbol: INOXLEISUR

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and {out of abundant caution) in terms of Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous communication dated 9th June, 2020, we would like to inform you that INOX Benefit Trust has sold 43,50,092 equity shares held by it in the Company. The beneficiary of the entire proceeds of the aforesaid sale is INOX Leisure Limited.

Further, while INOX Benefit Trust is not a Designated Person under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, since the trustees of INOX Benefit Trust are Directors of INOX Leisure Limited, purely out of abundant caution, we are also making this declaration in terms of the aforesaid Regulation 7(2).

Please find enclosed herewith Form C in compliance with the provisions of Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

We request you to kindly take the same on record.

Thanking you.

Yours faithfully, For INOX Leisure Limited

\\i· Parthasarathy Iyengar Company Secretary

Encl: as above

INOX LEISURE LTD. 5th Floor, Viraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri (East), Mumbai 400 093, India. Tel (91 22) 4062 6900 • Fax : (91 22) 4062 6999 • E: contact@inoxmovies.com • www.inoxmovies.com ,;

Registered Office : ABS Towers, Old Padra Road, Vadodara 390 007 • Tel (91 265) 6198111 • Fax (91 265) 2310312 • CIN: L92199GJ1999PLC044045

.,.

FORMC

SEBI (Prohibition of Insider Trading) Regulations, 2015 -[Regulation 7 (2) read with Regulation 6(2) - Continual Disclosure]

Name of the Company: INOX Leisure Limited ISIN ofthe Company: INE312H01016

Details of change in holding of Securities of Promoter, Employee or Director of a Listed Company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CfN/DIN, Category !Securities held prior to & address with contact of Person acq1:1isition/disposal nos. (Promoters/

Name: INOX Benefit Trust PAN: AABTI0273Q DfN: Not Applicable Address: sth Floor, Yiraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri East, Mumbai 400093 Contact No: +91 22 4062 6900

KMP/Direc tors/immed iate relative to/others etc.)

2

Others

Type of No. and% o Security Shareholding

(For eg. -Shares,

Warrants, Convertib

le Debentur es etc.)

,., 4 .)

Equity 43 ,50,092 and Shares

4.23%

Securities acq1:1ired/Disposed Securities held post I Date of allotment acq1:1isition/disposal advice/acq1:1isition

of shares/sale of shares

Type of Secw·ity (For eg.

- Shares, Warrants

' Converti ble

Debentur es etc.)

5

Equity Shares

No.

6

ValuelTransac Type of No. and tion Security % of

Type (For eg. - Sharehold

7

(Buy/S Shares, ing ale/Pied Warrants, ge/Rev Converti oke/Inv ble

oke) DebentLLr es etc.)

8 9 10

43 ,50,092 J Rs. IO 1.36 Cr.

Sell Equity Shares

Nil

0%

From

11

l lth August,

2020

To

12

I Ith August,

2020

Date of intimation to Company

11th August,

2020

13

Mode of acq1:1isition/ disposal (on market/pub I ic/rights/pre ferential offer/off market/ inter -se transfer, ESOPs etc.)

14

Market Sell

~ure Note: "Securities" shall have the meaning as defined under Regulat#J,Y}l'( l)(i) < · BI (Prohibition oflnsider Trading) Regulation, 2015 .

~ -·

¥r·· ~

. ,_

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

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

Type of Contract Contract Buy Sell Specifications

Notional Value Number of units Notional value Number of units ( contracts * lot ( contracts * lot size) size)

15 16 17 18 19 20

NOT APPLICABLE

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options .

For INOX Leisure Limited

,y:~ Name & Signature: Parthasarathy Iyengar

Designation: Company Secretary of INOX Leisure Limited

Date: 11 th August, 2020

Place: Mumbai

Exchange on which the trade was executed

21

FORMC

SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7 (2) read with Regulation 6(2) - Continual Disclosure]

Name of the Company: INOX Leisure Limited ISIN of the Company: INE312H01016

Details of change in holding of Securities of Promoter, Employee or Director of a Listed Company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, Category Securities held prior to Securities ~sposed Securities held post Date of aUeaiieat Date of Mode of & address with contact of Person asqtiisitiea/disposal 0c"luit:iiio:1/disposal aii•rie@tacqui&ition intimation asql:li.sitien/ nos. (Promoters/ ef saarestsole of to disposal ( on

IQ11P/Dircc shares Company market/pub! tors/immed ic/rights/pre iate relative Type of No. and%ol Type of No. Value Transac Type of No. and From To ferential to/others Security Shareholding Security tion Security %of offer/off etc.) (Foreg. - (For eg. Type (Foreg. - Sharehold market/inter

Shares, - Shares, (Buy/S Shares, ing -se transfer, Warrants, Warrants ale/Pled Warrants, ESOPs etc.) Convertib , ge/Rev Converti

le Converti oke/lnv ble Debentur ble oke) Debentur

••. es etc.) Debentur es etc.) es etc.)

1 2 3 4 5 6 7 8 9 10 11 12 13 14

Name: INOX Benefit Others Equity 43,50,092 and Equity 43,50,092 Rs. 101.36 Sell Equity Nil 11th 11th 11th Market Sell Trust Shares Shares Cr. Shares August, August, August, PAN: AABTI0273Q 4.23% 0% 2020 2020 2020 DIN: Not Applicable Address: 5th Floor, Viraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri East, Mumbai -400093 Contact No: +91 22 4062 6900 I l

Note: "Securities" shall have the meaning as defined under Regulation 2(1 )(i) of SEBI (Prohibition of Insider Trading)~ • 2

•·-

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

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

Type of Contract Contract Buy Sell Specifications

Notional Value Number of units Notional value Number of units ( contracts * lot ( contracts * lot size) size)

15 16 17 18 19 20

NOT APPLICABLE

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Designation: Trustee of the INOX Benefit Trust

Date: 11 th August, 2020

Place: Mumbai

Exchange on which the trade was exeyuted

21