Table I-Summary Statement holding of specified securities. Shar ehold ingas % d SCR. Nos.o f shar h l. No. of Shares Underlying

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1 1. Name Listed Entity : HPL Electric & Power Limited 2. Scrip Code/Name Scrip/ Class Security : HPL 3. Share Holding Pattern Filed under : 31(1(b 4. Share Holding Pattern as on : 30-Sep Declaration : The Listed entity is required to submit the following Declaration to the extent submission information:- S. No. Particulars Y/No 1 Whether the Listed Entity has issued any partly paid up No s? 2 Whether the Listed Entity has issued any Convertible No Securiti or Warrants? 3 Whether the Listed Entity has any s against which No depository receipts are issued? 4 Whether the Listed Entity has any s in locked-in? Y Promoter and Promoter Group Public Group 5 Whether any s held by promoters are pledge or No otherwise encumbered? 6 Whether the Listed Entity has issued any differential Voting Rights? No Table I-Summary Statement holding specified securiti Categor y(i Category s holder (II Nos.o f h l No. fully paid up it No. Partly id No.o f s underlyi Tota ln os.s Shar ehold ingas % d SCR Voting Rights held in each class securiti No. Shar Underlying Shareh olding,as a % i i (III s equity Depositor held (calcul (IX Outstandin Of held s Receipts (VII= Per convertible Securitie s (as a (IV held (VI (IV+(V 1957 securiti Percenta + ge (V (VI (VIII (including Diluted No Voting Rights % (A+B+C 2 Clas seg:x Clas seg: y as a % (A+B+C Warrantscapital (X (XI=(VII +(X (A+B % f +C2 Locked I h (XII No.(a % tot al Sh are s hel d(b Shar otherwise l d d encumbere d (XIII No. (a % total Shar held (b equity s hin ld demateriali z Ed form (XIV A Promoter &

2 Promoter Group B Public C Non Promoter- 0 0 Non Public C1 Shar underlying DRs C2 Shar held by Employee Trusts

3 Table II- Statement showing holding pattern the Promoter and Promoter Group Category & PAN No. No. Part Nos Shar Voting Rights held in No. Sharehol N Of the (II Share Fully paid- l f nos. h l Each class securiti Shar f di g, as Locked in Shar f equity Shareholders h older paid equi underl s Di calcu % (IX Under assumi % s Pledged or Shar (I (III up t Depos i held ldas t Outsta l i full (XII otherwise h ld In equity held it Recei (VII= SCR conve di conversi encumbere demateri (V (VI t IV+V+VI R 195 secur tibl d (XIII li Ed S held No Voting Rights (inclu ii converti No.(a N (XIV f (IV as a di Warr bl securitie % o. % (A+B % f % (X t As ( a Tota l (a C2 (VIII total ClassX Clas percent sy Votin Of to g dil t d tal s rights capital Sh held( (XI= (VII+(X ar b % A+B+C he 2 ld( 1 Indian a Individuals/Hindu undivided Family Gautam Seth AATPS Q Lalit Seth AATPS R Praveen Seth AAMP b c d Rishi Seth Central Government/ State Government(s S2424C AATPS 1286P Financial Institutions/ Banks Any Other (specify Bodi Corporate Amerex India AAAC Private Limited A1972 A Havells AAAC Electronics Private H0774P Limited Havell's Private AAAC Limited H0878E HPL India Limited AAAC H1967L

4 Jons Impex AAACJ Private Limited 0670J Himachal Energy Private Limited AABC H3772 Q Sub- (A( Foreign a Individuals (Non- Rident Individuals/ Foreign Individuals b Government c Institutions d Foreign Portfolio Invtor e Any Other (specify Sub- (A(2 Shareholding Promoter and Promoter Group (A= (A(1+(A( Category & Name the Shareholders (I PA N(I I Nos. holde r(iii Table III- Statement showing holding pattern the Public holder No. fully paid up equit y held (IV Partl y paidup equi ty h eld (V Nos.o f und erlyi ngd epoi toryr Rec eipt s nos. sheld VII= IV+V+VI Share holdi ng % calcul ate as per SCRR,1957 % (A+B+ C2VIII Voting Rights held in each class securiti (IX No Voting Rights Class X Clas sy as a % Tota l Votin g rights No.S haru nderlyi ngouts tanding convert iblec uriti(i ncludin gwarra nts(x holding, as a % assumin g full conversi on converti ble securitie s (as a Locked in s(xii No.( a % tot al Sha r h l Shar pledged or otherwise 1 Institutions 0 0 a Mutual Funds/ HDFC Trustee AAAT Company Limited- H1809 HDFC Prudence A Fund b Venture Capital Funds c Alternate Invtment Funds No. (N o t ap pli ca bl % total held (No t li equity s held i n demateria lized form(xiv

5 d e f g h i Foreign Venture Capital Invtors Foreign Portfolio Invtors Copthall Mauritius AAAC Invtment C4303 Limited M Financial Institutions/ Banks Insurance Compani Provident Funds/ Pension Funds Any Other (specify Trust Sub- (B( Central Government/ State Government(s/ Prident India Sub- (B(2 3 Non-institutions 0 0 a Individuals i ii Individual holders holding nominal capital up to Rs. 2 lakhs. Individual holders holding nominal capital in excs Rs. 2 lakhs b NBFCs registered with RBI c Employee Trusts d Overseas Depositori (holding DRs (balancing figure e Any Other (specify Non Rident Indian Bodi Corporate HUF

6 Sub- (B( Public Shareholding (B= (B(1+(B(2+(B (3 7 7

7 Table IV- Statement showing holding pattern the Non Promoter-Non Public holder Category & PAN No. No. Partly Nos. Shareho Voting Rights No. N Of the (II Share Fully paid-up s s l Ding % h ld Each i class securiti Shar holdi Locked f in f Shar f equity Shareholders h older Paid equity underlyin held calculat (IX Underlyin g, as a% Shar Pledged Shar (I (III Up s Depositor (VII= das per Outstandin assuming (XII otherwise h ld In equity held Receipts IV+V+VI SCRR, convertibl full encumbere demateriali (V (VI 1957 securiti conversio d (XIII Ed form S % No Voting (including No. No. (XIV h(iv ld (A+B+C2 f Rights as a Warrants convertibl % (N % (Not (VIII % (X securiti( ot total Applicable Clas Clas To sx sy ta Votin percentag tot ap l g Of diluted al pli rights Sha ca held capital (XI r bl (Not 1 Custodian/DR h l li 0 Holder 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit Regulations, Non- Promoter- Non Public Shareholding (C= (C(1+(C(2 0 0 Table II- Unclaim Details Details Shar which remain unclaimed may be given here along with details such as number holders, outstanding s held in demat/unclaimed suspense account, voting rights which are frozen etc. No. holders No held Table III- Unclaim Details Details Shar which remain unclaimed may be given here along with details such as number holders, outstanding s held in demat/unclaimed suspense account, voting rights which are frozen etc. No. holders No held Table III- Person in Concert Details the holders acting as persons in Concert including their Shareholding Name holder Name PAC No. Holding %

8

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