Introductory Table. Name of the Company: Kiri Industries Limited Scrip Code: BSE : NSE: KIRIINDUS

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1 of the Company: Kiri Industries Limited Scrip Code: BSE : NSE: KIRIINDUS Introductory Table of the Scrip: Kiri Industries Limited Class of security: Equity of Rs. 1 each Share Holdg Pattern Filed under: Reg. 31(1) for the Quarter ended December 31, 218 Declaration: Particulars Yes* No* 1 Whether the Listed Entity has issued any partly? 2 Whether the Listed Entity has issued any Convertible Securities? 3 Whether the Listed Entity has issued any Warrants? 4 Whether the Listed Entity has any agast which depository receipts are issued? 5 Whether the Listed Entity has any locked-? 6 Whether any by promoters are pledge or otherwise encumbered? 7 Whether company has with differential votg rights? *If the Listed Entity selects the option No for the questions above, the columns for the partly, Convertible Securities/Warrants, depository receipts, locked-, No of pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemation on the Stock Exchange website. Also wherever there is No declared by Listed Entity above table the values will be considered as Zero by default on submission of the format of holdg of specified.

2 Category Category of of shareholder of fully Equity Partly Nos. of paid-up of Shareholdg % calculated as per SCRR, As as % of () (I) (II) (III) (IV) (V) (VI) (VII ) (VIII) Class X Class Y (A) Promoter & Promoter Group N.A (B) Public N.A (C) Non Promoter- Non Public (C1) DRs. N.A. N.A. N.A.... (C2) by Employee Trusts Table I - Summary Statement holdg of specified each class of No of of (x) N.A N.A (@) Diluted share capital calculated based on the securties (i.e. outstandg FCCBs) which will be converted future. Therefore, the total paid share capital of the Company assumg full conversion of outstandg FCCBs as on is Rs.51,83,42,13 divided to 518,34,213 Equity of Rs. 1 each. as of Outstand g Warrants (xi) of (cludg Warrants) (X) ( a ) Shareholdg, as a % assumg full conversion of ( as a percentage of diluted share capital) (VII)+(X) as Locked pledged or otherwise encumbered (XIII) of total

3 Table II - Statement showg shareholdg pattern of the Promoter and Promoter Group Category and of of shareholde r of fully Equity Partly paidup Nos. of of Sharehol dg % calculated as per SCRR, As as % (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class X Class Y each class of No of as a % of of (x) of of of Outstand g and of Warrants (Xi) Shareholdg, as a % assumg full conversion of ( as a percentage of diluted share capital) (VII)+(X) as Locked of total pledged or otherwise encumbered (XIII) 1 Indian Individuals/ Hdu Undivided Family N.A (i) Pravchandra Amratlal Kiri ABVPK2112M N.A (ii) Manishkumar Pravchandra Kiri AIGPK783A N.A (iii) Aruna Pravchandra Kiri ACJPK488B N.A (iv) Pravbhai Kiri (HUF) AAEHK396A N.A (v) Anupama Manishkumar Kiri AURPK968P N.A Central Government/ State N.A. N.A. N.A. N.A.. Government(s) (c) Fancial Institutions/ Banks N.A. N.A. N.A. N.A.. (d) Any Others(Specify) N.A (i) Equaire Chemtech LLP AAFFE8257L N.A Sub (A)(1) N.A Foreign Individuals (Non-Residents N.A. N.A. N.A. N.A. Individuals/ Foreign Individuals) Government N.A. N.A. N.A. N.A. (c) Institutions N.A. N.A. N.A. N.A. (d) Foreign Portfolio Investor N.A. N.A. N.A. N.A. (e) Any Others(Specify) N.A. N.A. N.A. N.A. Sub (A)(2) N.A. N.A. N.A. N.A. Shareholdg of Promoter and Promoter Group (A)= (A)(1)+(A)(2) N.A Note:(1) would not be displayed on website of Stock Exchange(s).(2) The term Encumbrance has the same meang as assigned under regulation 28(3) of SEBI (Substantial Acquisition of and Takeovers) Regulations, 211.

4 1 2 3 A B C D E F G H I J K L M N O P Q R S T U V Table III - Statement showg shareholdg pattern of the Public shareholder Category and of of fully of Equity shareholder Partly paid-up Nos. of of Shareholdg % calculated as per SCRR, As as % of () each class of No of as a % (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class X Class Y of of (x) of of and of Warrants (Xi) Shareholdg, as a % assumg full conversion of ( as a percentage of diluted share capital) (VII)+(X) as a % of Locked pledged or otherwise encumbered (XIII) (B) Public shareholdg 1 Institutions Mutual Funds/ UTI NA NA NA NA. NA Venture Capital Funds NA NA NA NA. NA (c) Alternate Investment Funds NA NA NA NA. NA (d) Foreign Venture Capital Investors NA NA NA NA. NA (e) Foreign Portfolio Investors NA NA GMO EMERGING MARKETS AAATG365D FUND, A NA NA SERIES OF GMO TRUST India Opportunities Growth Fund AACCI537L Limited - Pewood Strategy NA NA APMS Investment Fund Limited AAECM5148A NA NA CLSA Global Markets Pte. Ltd. AAFCC6617F NA NA 5755 Movg Limited AALCM346H NA NA (f) Fancial Institutions / Banks NA NA (g) Insurance Companies. NA NA NA NA. NA (h) Provident Funds/ Pension Funds. NA NA NA NA. NA (i) Any Other (Specify) Foreign Institutional Investors NA NA Vikasa India EIF 1 Fund AAECV7994B NA NA Sub- (B)(1) NA NA Central Government/ State Government(s)/ President of India NA.. NA Sub- (B)(2) NA.. NA 3 Non-stitutions Individuals - i. Individual shareholders holdg NA NA nomal share capital up to Rs. 2 lakhs. ii. Individual shareholders holdg nomal share capital excess of NA NA Rs. 2 lakhs. NBFCs registered with RBI. NA.. NA (c) Employee Trusts. NA.. NA (d) Overseas Depositories (holdg DRs) (balancg figure). NA.. NA (e) Any Other (specify) NA NA Clearg Members NA NA Foreign Nationals NA NA 713 Hdu Undivided Families NA NA NRI NA NA Bodies Corporate NA NA Trust NA NA 25 Sub- (B)(3) NA NA Public Shareholdg (B)= (B)(1)+(B)(2)+(B)(3) NA NA Note: (1) would not be displayed on website of Stock Exchange(s). (2) The above format needs to be disclosed along with the name of followg persons: Institutions/Non Institutions holdg more than 1% number of. (3) W.r.t. the formation pertag to, the same may be disclosed the respective columns to the extent formation available and the balance to be disclosed as by custodian. Individuals

5 Category and of of shareholder of fully Equity Partly Nos. of paid-up of Sharehol dg % calculate d as per SCRR, No of (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class X Class Y 1 Custodian/DR Holder N.A of DR Holder (if available) 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 214) N.A Kiri Employee Stock Option Trust Non-Promoter- Non Public Shareholdg (C)= (C)(1)+(C)(2) Table IV - Statement showg shareholdg pattern of the Non Promoter- Non Public shareholder each class of as a % of of (x) of of Shareholdg, as a % assumg full conversion of and of ( as Warrants a percentage (Xi) of diluted share capital) (VII)+(X) as AACTK4533A N.A Locked N.A pledged or otherwise encumbered (XIII) demateriali z

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