KUSHAL SURI E-9/1, Vasant Vihar, Ground Floor New Delhi 110024 To, 22nd April, 2020 National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 BSE Ltd. Phiroze Jeejeebhoy Towers, [1st Floor] New Trading Ring, Rotunda Dalal Street Mumbai – 400 001 The Secretary Blue Coast Hotels Limited 415-417, Antriksh Bhawan, 22 KG Marg, Delhi 110001 Sub: Disclosures under Regulation 30(1) of SEBI (SAST) Regulations, 2011 for the FY 2019-2020 Dear Sirs, I, being one of the Promoters of the Company, Blue Coast Hotels Limited, hereby submit a statement of aggregate shareholdings of all the Individual Promoters and Promoter Group Companies in the Equity Share Capital of Blue Coast Hotels Limited as on 31.03.2020 in the prescribed format in terms of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011(Annexure I). I believe you will find the said disclosures in order. Please acknowledge receipt. Thanking you, (Kushal Suri) Promoter Encl. As above

Annexure-I

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the FY 2019-2020

Part-A- Details of Shareholding

1 Name of the Target Company (TC) Blue Coast Hotels Limited

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

National Stock Exchange of India Ltd

BSE 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 instrument that would entitle the holder to receive shares in the target company) is more than 25% of the voting rights of the TC. or

-

b) Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.

Refer Annexure-A

4. Particulars of the Shareholding of persons mentioned at (3) above

Number of Shares

% w.r.t .total share /voting capital wherever applicable

% of total diluted share/voting capital of the TC (*)

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

a) Shares 78,26,495 61.39 61.39 b) Voting rights (VR) otherwise than by shares

0 0 0

c) Warrants 0 NA 0 d)Convertible Securities 0 NA 0 e) Any other instrument that would entitle the holder to receive shares in the TC.

0 NA 0

Total 78,26,495 61.39 61.39

(*) 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.

For and on behalf of promoter group of Blue Coast Hotels Limited

(Kushal Suri) Signature of the acquirer / Authorised Signatory

Date: 22-April-2020 Place: New Delhi

Annexure-A

Particulars

Name of promoters and PACs Equity Shares

% (Voting Capital)

% (Diluted)

AANCHAL SURI 20,200 0.16 0.16

ANJU SURI 25,200 0.20 0.20

ANUBHAV SURI 20,200 0.16 0.16

ARUN SURI 63,600 0.50 0.50

BROOK INVESTMENTS & FINANCIAL SERVICES PVT. L TD 4,81,407 3.78 3.78

CONCEPT CREDITS & CONSULTANTS PVT. LTD 3,20,000 2.51 2.51

EPITOME HOLDINGS PVT LTD 5,96,699 4.68 4.68

GULFY SURI 20,200 0.16 0.16

KANTA SURI 25,400 0.20 0.20

KUSHAL SURI 20,200 0.16 0.16

LIQUID HOLDINGS PVT LTD 5,99,414 4.70 4.70

MAMTA SURI 3,31,718 2.60 2.60

MID MED FINANCIAL SERVICES & INVESTMENTS PVT. LTD 5,97,087 4.68 4.68

P.L.SURI 30,400 0.24 0.24

REACT INVESTMENT & FINANCIAL SERVICES PVT LTD 5,96,699 4.68 4.68

SANJAY SURI 30,400 0.24 0.24

SANJAY SURI H.U.F 24,272 0.19 0.19

SCOPE CREDITS & FINANCIAL SERVICES PVT.LTD 5,96,699 4.68 4.68

SEED SECURITIES & SERVICES PVT LTD 6,45,311 5.06 5.06

SOLACE INVESTMENTS & FINANCIAL SERVICES PVT. LTD. 11,46,196 8.99 8.99

SOLITARY INVESTMENTS & FINANCIAL SERVICES PVT . LTD. 6,45,243 5.06 5.06

SQUARE INVESTMENTS & FINANCIAL SERVICES PVT. LTD 5,96,699 4.68 4.68

SUNITA SURI 3,60,151 2.83 2.83

SUSHIL SURI 33,100 0.26 0.26

Total 78,26,495 61.4 61.4