Disclosures

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

| Updated on December 23, 2011 Published on December 23, 2011

RHC Holding Pvt Ltd & RHC Finance Pvt Ltd 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) : Religare Enterprises Ltd
Name of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : RHC Holding Pvt Ltd & RHC Finance Pvt Ltd
Date of reporting : December 23, 2011
Names of the stock exchanges where the shares of the target company are listed : NSE & BSE

Details of the promoters’ holding
1.Promoter (s) or PACs with him : RHC Holding Pvt Ltd

Pre-event holding
Number : 15,81,746
% of total share capital : 1.13%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Creation - 10,000
Date (s) : December 15, 2011

Post event holding (encumbered shares to be excluded)
Number : 15,71,746
% of total share capital : 1.13%

(*) Details of encumbrance (pledge/lien or others)
The Pledge created in favour of : Bajaj finance Ltd.

2.Promoter (s) or PACs with him : RHC Holding Pvt Ltd

Pre-event holding
Number : 15,71,746
% of total share capital : 1.13%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Creation - 50,000
Date (s) : December 19, 2011

Post event holding (encumbered shares to be excluded)
Number : 15,21,746
% of total share capital : 1.09%

(*) Details of encumbrance (pledge/lien or others)
The Pledge created in favour of : Citicorp Finance india Ltd.

3.Promoter (s) or PACs with him : RHC Holding Pvt Ltd

Pre-event holding
Number : 15,21,746
% of total share capital : 1.09%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Creation - 20,000
Date (s) : December 20, 2011

Post event holding (encumbered shares to be excluded)
Number : 15,01,746
% of total share capital : 1.07%

(*) Details of encumbrance (pledge/lien or others)
The Pledge created in favour of : Morgan Stanley India Capital Pvt Ltd.

4.Promoter (s) or PACs with him : RHC Holding Pvt Ltd

Pre-event holding
Number : 15,01,746
% of total share capital : 1.07%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Creation - 10,000
Date (s) : December 21, 2011

Post event holding (encumbered shares to be excluded)
Number : 14,91,746
% of total share capital : 1.07%

(*) Details of encumbrance (pledge/lien or others)
The Pledge created in favour of : Securities Trading Corporation of India Ltd.

Pre-transaction Pledge : 49,13,000 (3.52%)
Present pledge created : 90,000 (0.06%)
Total sahres pledged : 50,03,000 (3.58%)

5.Promoter (s) or PACs with him : RHC Finance Pvt Ltd

Pre-event holding
Number : 1,12,84,478
% of total share capital : 8.08%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Creation - 25,000
Date (s) : December 21, 2011

Post event holding (encumbered shares to be excluded)
Number : 1,12,59,478
% of total share capital : 8.06%

(*) Details of encumbrance (pledge/lien or others)
The Pledge created in favour of : Aditya Birla Finance Ltd

Pre-transaction Pledge : 1,32,81,000 (9.51%)
Present pledge created : 25,000 (0.02%)
Total sahres pledged : 1,33,06,000 (9.52%)

Source : BSE - >www.bseindia.com

Published on December 23, 2011
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