SHAREHOLDING PATTERN OF HARITA SEATING SYSTEMS LIMITED FOR THE QE 31st DECEMBER No. of Shares underlying Depository Receipts

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1 Category Category of Shareholder No. of fully paid No. of Shares Total nos. Equity Shares in As a percentage of (I) (II) (III) (IV) (V) (VI = (IV)+(V) (VII) (VIII) (A) Shareholding of Promoter and Promoter Group Total shareholding as a percentage of total number of (calculated as per SCRR, 1957) 10 51,44,962 51,44,962 51,44, ,44,962 (B) Public shareholding 10,178 26,24,078 26,24,078 26,24, ,70,937 (C) (C1) (C2) Non Promoter - Non Public Shares DRs Shares by Employee Trusts GRAND TOTAL (A)+(B)+(C) 10,188 77,69,040 77,69,040 77,69, ,15,899

2 Promoter and Promoter Group Category Name of the Shareholder No. of fully paid up equity No. of Shares Total nos. Total shareholding as a percentage of total number of (calculated as per SCRR, 1957) Equity Shares in Foreign (I) (II) (III) (IV) (V = (III)+(IV) (VI) (VII) Indian Body Corporate Harita Limited 18,00,500-18,00,500 18,00, % 18,00,500 Harita Financial Services Limited 2,92,700-2,92,700 2,92, % 2,92,700 Harita Gopal Private Limited 4,79,762-4,79,762 4,79, % 4,79,762 Harita Sheela Private Limited 4,85,000-4,85,000 4,85, % 4,85,000 Harita Malini Private Limited 4,67,800-4,67,800 4,67, % 4,67,800 Harita Venu Private Limited 4,67,800-4,67,800 4,67, % 4,67,800 Harita Cheema Private Limited 27,000-27,000 27, % 27,000 Harita Prema Private Limited 27,000-27,000 27, % 27,000 Harita Balaji Private Limited 9,800-9,800 9, % 9,800 Total (A) 40,57,362-40,57,362 40,57, % 40,57,362 Individual Mr Martin Grammer (Director) 10,87,600-10,87,600 10,87, % Total (B) 10,87,600 10,87,600 10,87, % 10,87,600 Toal (A) + (B) 51,44,962 51,44,962 51,44, % 51,44,962

3 Public Shareholding No.of Shareholde r No of Fully paid Nos. of Total Nos Total shareholding as a percentage of total number of Voting Rights in each class of securities Equity Shares in As a percentage of No of Voting Rights Total as a percentage of total Voting rights (I) (II) (III) (IV) (V) (VI = IV+V) (VII) (VIII) (IX) 1 Institutions (a) (b) (c) Mutual Funds/ UTI Foreign Portfolio Investors Financial Insitution/Banks 3 51,175 51, , , ,835 2, , ,635 Sub-Total (A) 6 54,010 54, , ,810 2 Non - Institutions (a) Individuals - i.individual shareholders holing nominal share capital upto Rs. 2 Lakhs. 9,721 17,46,328 17,46, ,46, ,97,267 (b) ii. Individual shareholders holding nominal share capital in excess of Rs.2 Lakhs 4 2,15,736 2,15, ,15, ,15,736

4 Public Shareholding No.of Shareholde r No of Fully paid Nos. of Total Nos Total shareholding as a percentage of total number of Voting Rights in each class of securities Equity Shares in As a percentage of No of Voting Rights Total as a percentage of total Voting rights (I) (II) (III) (IV) (V) (VI = IV+V) (VII) (VIII) (IX) (c) Any Other 447 6,08,004 6,08, ,08, ,04,124 (i) Bodies Corporate 131 1,78,976 1,78, ,78, ,75,096 (ii) Directors & Relatives 1 2,020 2, , ,020 (iii) NRI Non Repatriable 69 17,273 17, , ,273 (iv) NRI Repatriable ,345 26, , ,345 (v) LLP 2 3,65,121 3,65, ,65, ,65,121 (vi) Clearing Members 45 18,269 18, , ,269 Sub-Total (B) 10,172 25,70,068 25,70, ,70, ,17,127 Total Public Shareholding (A) + (B) 10,178 26,24,078 26,24, ,24, ,70,937

5 SHAREHOLDING PATTERN OF HARITA SEATING SYSTEMS LIMITED FOR THE QE 31st DECEMBER 2018 Institutions/Non Institutions holding more than 1% of total number of No of Fully paid up equity Total as a percentage of total Voting rights Equity Shares in (I) (II) (III) (IV) (V) (i) LCI ESTATES LLP 3,65, ,65,000

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