Hansini Management Consultant Private Limited

Hansini Management Consultant Private Limited Office No.6, 3* Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai 400 051, India

Be Tel.: +91-22-66419500 CIN: U74900MH1999PTC246625 '

April 06, 2021

BSE Limited, mae National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, | Dalal Street, Fort, Plot no. C/1, G Block, | Mumbai 400001 Bandra Kurla Complex, Bandra(E), | Mumbai - 400051

| E-mail ID: [email protected] E-mail ID: [email protected],in Scrip Code : 539658 Scrip Code : TEAMLEASE

disclosing the aggregate shareholding and Voting rights held by them as on the March 31, 2021 along with declaration on encumbered shares.

Ref: Regulation 30(2) of the Securities Exchange Board of India (SEBI) Substantial Acquisitions, Shares and Takeovers (SAST) Regulations, 2011 read with its Amendments thereof,

Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof,

Dear Sir/Madam,

With reference to the above mentioned subject and pursuant to the aforesaid Regulations, please find enclosed disclosure of shareholding and voting rights in prescribed format for the Financial Year ended on March 31, 2021,

In addition to the above, this is to further declare that Hansini Management Consultant Private Limited, along with persons acting in concert, have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year. (Enclosed)

Please take it on record and oblige

Thanking You

Yours truly

For Hansini Management Consultant Private Limited

Authorised Signatory

Encl: As Above

Ce;

TeamLease Services Limited 6th Floor,

BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore 560095 Karnataka, India

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) ITEAMLEASE SERVICES LIMITED

2. Name(s) of the stock exchange(s) where the shares of the TC

are listed National Stock Exchange of India Limited and 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 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.

AS PER ANNEXURE -1

4. Particulars of the shareholding of person(s) mentioned at (3)/Number off% w.r.t. total share ‘voting [% of total

above shares capital wherever applicable [diluted

share/voting

capital of TC}

ke z As of March 31“ of the year, holding of:

a) Shares 58,15,035 34.01% 34.01%)

b) Voting Rights (otherwise than by shares) NIL NIL NIL

c) Warrants, NIL NIL} NIL

id) Convertible Securities NIL NIL NIL

ie) : Any other insietment that would entitle the holder to} NIL NIL NIL

receive shares in the TC.

Total §8,15,035 34.01% 34.01%

Part-B[*] Name of the Target Company: TEAMLEASE SERVICES LIMITED

Name(s) of the person and Persons Acting in Concert (PAC)| Whether the

with the person person belongs

to Promoter/|

Promoter

HR Offshoring Ventures Pte Ltd Promoter

NED Consultants LLP Promoter

MKS Management Consultancy Services LLP Promoter

Hansini Management Consultant Private Limited Promoter Group

Sign ge =a

a Place: Bangalore

Date: 06.04.2021

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted s convertible securities/warrants into equity shares of the TC.

[**] Part-B shail be disclosed to the Stock Exchanges but shall not be disseminated.

‘voting capital means the total number of shares in the TC assuming full conversion of the outstanding

ANNEXURE I

Names and Particulars of Promoter(s) and member of the Promoter Group

As on March 31, 2021

Names and Particulars of the shareholding of/Number of shares ]% w.r.t, total share |% of total diluted] Promoter(s) and member of the Promoter Group /voting capital share/yoting capital] wherever of TC (*) applicable : HR Offshoring Ventures Pte Ltd 43,15,328 25.24% 25.24%

NED Consultants LLP 13,67,965 8.00% 8.00% MKS Management Consultaney Services LLP 300 0.00% 0.00% Hansini Management Consultant Private Limited 1,31,442 0.77% 0.77%

Total 58,15,035 34.01% 34.01%

I

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.(J.0

Tea m LeasePutting lnolia to Work

June 12, 2019

To

Listing Department

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, tort,

Mumbai 400 001

Scrip Code: 539658

Dear Sir/Madam,

To

Listing Department

National Stock Exchange of India Limited,

Exchange Plaza, 5th Floor,

Plot no. C/1, G Block,

Bandra Kurla Complex, Bandra (E),

Mumbai - 400 051

Scrip Code: TEAMLEASE

Sub: Revised Disclosure under Regulation 31 (1) & 31 (2) of the SEBI (Substantial Acquisition of

Shares and Takeover) Regulations, 2011 and Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015

Ref: Email dated June 07, 2019 from BSE Limited addressed to the Promoter advising for revised

submission highlighting the reason for encumbrance & Revised Disclosure from the promoteraddressed to the Company dated June 10,2019.

With reference to the above mentioned subject and pursuant to Regulation 31 (1) & 31 (2) of the SEBI (SubstantialAcquisition of Shares and Takeover) Regulations, 2011 and Regulation 30 of SEBI Listing Obligations and Disclosure

Requirements Regulations 2015, we wish to inform you that the Company has received revised disclosure from

Hansini Management Consultant Private Limited ("the Promoter") on creation of "Pledge” on 84,050 equity shares

of Team Lease Services Limited, (“the Company").

Revised disclosure under Regulation 31 (1) & 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeover)Regulations, 2011 received from the Promoter is enclosed herewith. The revision pertains to highlighting the

reason for encumbrance by the promoter in the disclosure, which did not form a part of the original disclosure

submitted on June 06, 2019 to your good self.

Kindly take this to your records and oblige.

Thanking You

Yours faithfully,For Team Lease S rvices Limited

WM“Alaka Chanda

Company Secretary and Compliance Officer

Encl: As above

TeamLease Services Limited, CIN No: L7414OKA2000PLC118395

Registered Office : 6th Floor, BMTC Commercial Complex, 80 Feet Road, Koramangala, Bangalore - 560095

Ph - (91-80) 6824 3000 Fax: (91-80) 6824 3001 [email protected] / www.team|ease.com

\

Hansini Management Consultant Private LimitedOffice No. 6, 3"'/Floor, C Wing, Laxmi Towers, Bandra Kuria Complex, Bandra (E), Mumbai 400 051, indla.

Tel: +§1v22~66419500 CIN : U749‘00MH1999PTC246625

Date: 10m June, 2019

Toii

i The Listing Department

3 BSE Limited,

! Phiroze Jeejeebhoy Towers,

l Dalal Street, Fort,l

l Mumbai - 400 001

Scrip Code: 539658

i

To

The Listing Department 5

National Stock Exchange of India Limited,

Exchange Plaza, 5th Floor,

Plot no. CM, 6 Block, l

Bandra Kuria Complex, BandraiE},

Mumbai » 400 051

Scrip Code: TEAMLEASE

Sula: Pledge of Equity Shares of TeamLease Services Limited

Ref: Disclosure under Regulation 31(1) and 31(2) of the SEBl Substantial Acquisition of Shares and

Takeovers (SAST) Regulations. 2011.

Dear Sir/Madam.

With reference to the above mentioned subject and in response of your email dated 07/06/2019 advising us to

Submit a revised disclosure under Regulation 31(1) and 31(2) of the SEBI SAST Regulations, 2011 taking into

account the revised format and capturing the reason of encumbrance, please find enclosed the revised

disclosure pertaining to Pledge of wg Equity Shares of Team Lease Services Limited.

Please take it on record and oblige.

Thanking You

Yours truly

For Hansini Management Consultant Private Limited

MIL/X“

'

l

AuthimscdfgnatoryEncl: As Above

CC:

TeamLease Serwces Limited

6th Floor,

BMTC Commercial Complex,

80 Feet Road, Kora mangala,

Bangalore 560095

Karnataka, lndia

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HR OFFSHORING VENTURES PTE. LTD. 66 HORNE ROAD #04-00, SINGAPORE 209073 TEL: 63968329 EA X: 62946559

April 06, 2021

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort,

Mumbai 400001

E-mail ID: [email protected] Scrip Code : 539658

National Stock Exchange of India Limited, Exchange Plaza, 5th Floor,

Plot no. C/1, G Block,

Bandra Kurla Complex, Bandra(E),

Mumbai - 400051

E-mail ID: [email protected] Scrip Code : TEAMLEASE

Sub: Declarations from the Promoters & Persons Acting in Concert of TeamLease Services Limited disclosing the aggregate shareholding and voting rights held by them as on the March 31, 2021 along with declaration on encumbered shares.

Ref: Regulation 30(1) and 30(2) of the Securities Exchange Board of India (SEBI) Substantial

Acquisitions Shares and Takeovers (SAST) Regulations, 2011 read with its Amendments thereof.

Regulation 31(4) SEBI (SAST) Regulations, 2011 read with its Amendments thereof.

Dear Sir/Madam,

With reference to the above mentioned subject and pursuant to the aforesaid Regulations, please find enclosed disclosure of shareholding and voting rights in prescribed format for the Financial Year ended on March 31, 2021.

In addition to the above, this is to further declare that HR Offshoring Ventures Pte. Ltd., along with

persons acting in concert, has not made any encumbrance, directly or indirectly, during the financial year.


Thanking You

Yours truly

For HR Offshoring Ventures Pte. Ltd.

Wot Authorised Signatory

Encl: As Above

ce:



80 Feet Road, Koramangala,

Bangalore 560095 Karnataka, India


Regulations, 2011


1, Name of the Target Company (TC) [TEAMLEASE SERVICES LIMITED

I. Name(s) of the stock exchange(s) where the shares of the TC| are listed National Stock Exchange of India Limited and BSE Limited


a. Name of person(s) together with Persons Acting in Concert]


lwarrants, convertible securities and any other instrument that

lwould entitle the holder to receive shares in the TC) is more than}


or lb. Name(s) of promoter(s), member of the promoter group and|

IPAC with him.

AS PER ANNEXURE -1

4. Particulars of the shareholding of person(s) mentioned at (3)}Number of]% w.r.t. total share /voting |% of _ total|

above shares capital wherever applicable diluted share/voting

capital of TC (al

[As of March 31” of the year, holding of:

a) Shares 58,15,035 34.01% 34.01%

b) Voting Rights (otherwise than by shares) NIL NIL NIL ic) Warrants, NIL NIL NIL


le) , Any other instrument that would entitle the holder to] nu NIL nw


Total 58,15,035 34.01% 34.01%

Part-B[*]

Name of the Target Company: TEAMLEASE SERVICES LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with the person

[Whether the|PAN of the person and] person belongs|PACs to Promoter/

Promoter

HR Offshoring Ventures Pte Ltd Promoter |AADCH6193F

[NED Consultants LLP Promoter |AALFN7491H

MKS Management Consultancy Services LLP Promoter |ABAFM6498D ‘Hansini Management Consultant Private Limited Promoter Group |AAA

Signature of the Authorised Signatory

WI) Place: Bangalore Date: 06.04.2021

Note:

1. Incase 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.

[**] Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

ANNEXURE I



(Names and Particulars of the shareholding of}

Promoter(s) and member of the Promoter Group

‘Number of shares % w.r.t. total share

/voting capital

'% of total diluted

share/voting capital]

wherever of TC (*)

applicable HR Offshoring Ventures Pte Ltd 43,15,328 25.24%| 25.24%

INED Consultants LLP 13,67,965 8.00% 8.00%

MKS Management Consultancy Services LLP 300 0.00% 0.00%

‘Hansini Management Consultant Private Limited 1,31,442 0.77% 0.77%

Total 58,15,035 34.01% 34.01%

MKS MANAGEMENT CONSULTANCY SERVICES LLP

Office No.5, C WING, 3RD FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX,

BANDRA (E) MUMBAI 400051, INDIA

Tel.: +91-22-66419505 Fax: +91-22-26566565

April 06, 2021

BSE Limited, National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,

Dalal Street, Fort, Plot no. C/1, G Block,

Mumbai 400001 Bandra Kurla Complex, Bandra(E),

Mumbai - 400051

E-mail ID: [email protected] E-mail ID: [email protected] Scrip Code : 539658 Scrip Code : TEAMLEASE





Dear Sir/Madam,


In addition to the above, this is to further declare that MKS Management Consultancy Services LLP,

along with persons acting in concert, have not made any encumbrance, directly or indirectly, during the financial year.


Thanking You

Yours truly

For MKS Management Consultancy Services LLP

WI) Authorised Signatory

Encl: As Above

ce:


BMITC Commercial Complex, 80 Feet Road, Koramangala,


LLPIN: AAD-8078


Regulations, 2011











IPAC with him.

AS PER ANNEXURE -1

4. Particulars of the shareholding of person(s) mentioned at (3)| Number off % w.r.t. total share /voting % of total


capital of TC (al


ja) Shares 58,15,035 34.01% 34.01%

b) Voting Rights (otherwise than by shares) NIL NIL NIL c) Warrants, NIL NIL] NIL id) Convertible Securities NIL} NIL] NIL

e) Any other instrument that would entitle the holder to}

cient as an sia Total 58,15,035 34.01% 34.01%

Part-B[*]



[Whether _the| person belongs| to Promoter/

PAN of the person and| PACs

Promoter


[NED Consultants LLP Promoter

MKS Management Consultancy Services LLP Promoter

‘Hansini Management Consultant Private Limited (Promoter Group


Wot Place: Bangalore Date: 06.04.2021

Note:




ANNEXURE I



(Names and Particulars of the shareholding of/Number of shares |% w.r.t. total share |% of total diluted

Promoter(s) and member of the Promoter Group /voting capital share/voting capital]

wherever of TC (*)

applicable HR Offshoring Ventures Pte Ltd 43,15,328 25.24% 25.24% INED Consultants LLP 13,67,965 8.00% 8.00%


Hansini Management Consultant Private Limited 131,442 0.77% 0.77%

Total 58,15,035 34.01% 34.01%

NED CONSULTANTS LLP

April 06, 2021

BSE Limited, National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,

Dalal Street, Fort, Plot no. C/1, G Block,

Mumbai 400001 Bandra Kurla Complex, Bandra(E),

Mumbai - 400051

E-mail ID: [email protected] E-mail ID: [email protected] Scrip Code : 539658 Scrip Code : TEAMLEASE





Dear Sir/Madam,


In addition to the above, this is to further declare that NED Consultants LLP, along with persons

acting in concert, have not made any encumbrance, directly or indirectly, during the financial year.


Thanking You

Yours truly

For NED Consultants LLP

shuns Authorised Signatory

Encl: As Above

cc:



80 Feet Road, Koramangala,


NED CONSULTANTS LLP ID No: AAD-6187

11A Sky Gardens 12/1, Rhenius Street, Richmond Town, Bangalore- 560025


Regulations, 2011











IPAC with him.

AS PER ANNEXURE -1

4. Particulars of the shareholding of person(s) mentioned at (3)}Number of]% w.r.t. total share /voting |% of _ total|


capital of TC (al


a) Shares 58,15,035 34.01% 34.01%

b) Voting Rights (otherwise than by shares) NIL NIL NIL ic) Warrants, NIL NIL NIL


le) , Any other instrument that would entitle the holder to] nu NIL nw


Total 58,15,035 34.01% 34.01%

Part-B[*]



[Whether the|PAN of the person and] person belongs|PACs to Promoter/

Promoter


[NED Consultants LLP Promoter

MKS Management Consultancy Services LLP Promoter ‘Hansini Management Consultant Private Limited Promoter Group


ONG Place: Bangalore Date: 06.04.2021

Note:




ANNEXURE I



‘Names and Particulars of the shareholding of/Number of shares

Promoter(s) and member of the Promoter Group

% w.r.t. total share

/voting capital

'% of total diluted

share/voting capital]

wherever of TC (*)

applicable HR Offshoring Ventures Pte Ltd 43,15,328 25.24%| 25.24%

INED Consultants LLP 13,67,965 8.00% 8.00%


‘Hansini Management Consultant Private Limited 1,31,442 0.77% 0.77%

Total 58,15,035 34.01% 34.01%

Ashton

Hansini Management Consultant Private Limited

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