Disclosures

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Updated on December 22, 2011 Published on December 22, 2011

Himanshu B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

Name of the Target Company (TC) : Cinemax India Ltd
Name of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Himanshu B Kanakia
Date of reporting : December 22, 2011
Names of the stock exchanges where the shares of the target company are listed : NSE & BSE

Details of the promoters’ holding
Promoter (s) or PACs with him : Himanshu B Kanakia

Pre-event holding
Number : 448824
% of total share capital : 1.60%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Pledge Creation
Date (s) : December 15, 2011

Post event holding (encumbered shares to be excluded)
Number : 396824
% of total share capital : 1.42%

(*) Details of encumbrance (pledge/lien or others)
Pledging of 52000 Shares in favour of Pinkhem Investment Co. Pvt Ltd.

Note:
Total shares held by Himanshu B Kanakia as promoter and managing director of the Company is 9368424 shares constituting to 33.46% of the total share capital of the Target Company.

Source : BSE - >www.bseindia.com

Published on December 22, 2011
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