SEJAL GLASS LTD.(DIN EN ISO 9001 :2008)

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1 SEJAl: GLASS THE SIXTH ELEMENT SEJAL GLASS LTD.(DIN EN ISO 9001 :2008) Registered Office: 173/174, Seial Encasa, S.Y. Road, Opp. Bata Showroom, Kandivali (West), Mumbai , India. I Tel. : I Fax: Factory: Plot No. 259/10/1, Dadra Village, District - Silvassa , U.T. of Dadra & Nagar Haveli, India. Tel: / info@sejalglass.co.in I Website: Ref.: SEJAL/Compliance/15-16/76 July 20, 2015 The General Manager Department of Corporate Services, BSE Limited, 1 st Floor, P. J. Towers, Dalal Street, Mumbai Ref: Clause 35 of Listing Agreement. Dear Sir, Enclosed herewith find the Shareholding pattern of the Company for the quarter ended 30 th June, 2015 in accordance with Clause 35 of the Listing Agreement. You are requested to take the same on record and acknowledge the receipt of the same. Thanking you, For Sejal Glass Ltd. (Formerly known as Sezal Glass Ltd.) ~ ~shwin S. Shetty G. M. Compliance, Company Secretary Encl: As above

2 Lftl.SEJAl: GLASS THE SIXTH ELEMENT SEJAL GLASS LTD.(DIN EN ISO 9001 :2008] Registered Office: 173/174, Seial Encasa, S.v. Road, Opp. Bata Showroom, Kandivali (West), Mumbai , India. I Tel.: I Fax: Factory: Plot No. 259/10/1, Dadra Village, District - Silvassa , U.T. of Dadra & Nagar Haveli, India. Tel: / info@sejalglass.co.in I Website: Statement Showing Shareholding Pattern (I)(a) Name of the CQmoanv: SEJAL GLASS LIMITED Scrip Code , Class of security EauitvfSvmbol - SEZAL Quarter ended: 30th June, 2015 Partly paid-up shares: No. of partly paid-up As a % of total no. of As a % of total no. of shares partly paid-up shares shares of the company Held by N.A. N.A. N. A. promoter/promoter group Held by public N.A. N.A. N.A. Total N.A. N.A. N.A. Outstanding convertible No. of outstanding As a % of total no. of As a % of total no. of securities securities outstanding convertible shares of the company, securities total no. of assuming full conversion outstanding convertible of the convertible securities Held by N.A. N.A. N.A. promoter/promoter group Held by public N.A. N.A. N.A. Total N.A. N.A. N.A. Warrants: No. of warrants As a % of total no. of As a % of total no. of warrants shares of the company, assuming full conversion of Warrants Held by NIL NIL NIL promoter/promoter group Held by public Total Total paid-up capital of the company, assuming full conversion 01 warrants and convertible securities

3 Category Category of Number Total Number of Total shareholding as a Shares Pledged or otherwise code Shareholder of number shares held in percentage of total encumbered Share- of shares dematerialize number of shares holders d form Asa Asa Number of Asa percentage percentage Shares percentage of(a+b)' of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=(VIII)!(IV)'IOO (A) Shareholding of Promoter and Promoter Group' I Indian (a) Individuals! Hindu Undivided Family (b) Central Govenunentl State Govenunent(s) (c) Bodies Corporate Cd) Financial Institutions! Banks (e) Any Others(SpecifY) Sub TotaICA)(l) " 2 Foreign a Individuals (Non-Residents Individuals! Foreign Individuals) b Bodies Corporate c Institutions d Qualified Fore. Investor e Any Others(Specify) Sub Total(A)C2) Total Shareholding of Promoter and Promoter Group (A)= (A)(I)+(A)(2) (B) Public shareholding N.A. N.A. 1 Institutions N.A. N.A. Ca) Mutual Funds! UTI (b) Financial Institutions! Banks (c) (d) Ce) (f) (g) (h) (i) (j) Central Govenunentl State Govenunent(s) Venture Capital Funds Insurance Companies Depository Receipt Foreign Institutional Investors Foreign Venture Capital Qualified Fore. Investor Any Other Cspecify) Sub-Total (B)(I) 0

4 Category Category of Number Total Number of Total shareholding as a Shares Pledged or otherwise code Shareholder of number shares held in percentage of total encumbered Share- of shares dematerialize number of shares holders d form Asa Asa Number of Asa percentage percentage Shares percentage of(a+b)' of (A+B+C) (I) (II) (III) (IV) (v) (VI) (VII) (VIII) (IX)=(VIII) 1(lV) 100 B2 Non-institutions NA NA (a) Bodies Corporate (b) Individuals Individuals -i. Individual - shareholders holding nominal share capital up to Rs 1 lakh I II Ii. Individual shareholders holding nominal share capital in excess ofrs. llakh (c) Any Other (specify) (c-i) Clearing Member (c-ii) Qualified Fore. Investor (c-iii) Non Resident Indians (REPAT) (c-iv) Non Resident Indians (NON REPAT) (c-v) Trusts Sub-Total (B)(2) (B) Total Public Shareholding (B)= (B)(1)+(B)(2) (C) TOTAL (Al+IB) Shares held by Custodians and against which Depository Receipts have been issued NA N.A. GRAND TOTAL (A)+(B)+(C) For Seial Glass Limited ~ -h,{ashwm S. Shelly GM-Compliance, ~ompany Secretary

5 (I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group" Sr. No. Total shares Name of the shareholder Total Shares held Shares pledged or otherwise encumbered Details of warrants Details of convertible securities (including underlying Number of Asa N"mber of As a percentage A. a percentage As a % total shares assuming full shares percentage 0 r shares of Grand Total As a % total Number of number of conversion of Grand Total (A)+(B)+(C) of Number of number of convertible convertible warrants and (A)+(B)+(C) sub-clause warrants held warrants of the securities held securities ofthe convertible (I)(a) same class same class securities) as a % of (I) (II) (Ill) (IV) (V) (VI)""{V)/(III) (VII) (VIll) (IX) (X) (XI) (XII) *100 1 SEZAL REALTY AND INFRASTRUCTURE LTD a AMRRUT SHAVJJIBHAI GADA a a DHIRRAJ SHAVJJIBHAI GADA BHAVNA AMRRUT GADA a a 5 SHHANTTIBHAI SHAVJJIBHAI GADA a a 6 MIITESH KANJI GADA a a a a a a 7 SEZAL GLASS CRAFT PVT. LTD a 0 a a a 8 PREETI MIITESH GADA a a 0 0 a 9 KANCHANBEN SHHANTTIBHAI GADA a a 0 10 ANJU DHIRRAJ GADA a a a 0 a 11 HEMLATA DHIRAJ KARIA a a a 0 a 0 12 ARUNA AASHISH KARIA a a 0 a 13 SEZAL FINANCE LIMITED a a a c 14 KANJI VALJI GADA a a a a a 15 NAVAL KANJI GADA a a a 0 a a 16 SHAVJJIBHAI VALJI GADA a ASHISH DHIRAJ KARIAA a a 0 18 RUCHI MIHIR KARIA a a a 19 DHIRAJ DEVJI KARIA a a 0 a 0 a 20 SEZAL INTERNATIONAL LIMITED a a 0 a a 21 MIHIR DHIRAJ KARIA a 0 0 a 0 22 DIWALI SHAVJJIBHAI GADA a a a 0 a 23 AMRRUT SHAVJJIBHAI GADA KARTA OF a 0 a a 0 AMRRUT SHAVJJIBHAI GADA HUF 24 SEZAL INSURANCE BROKING LIMITED a 0 a a a 25 DAMYANTI D. SHAH a a 0 a a 26 SHANTTIBHAI SHAVJJIBHAI GADA KARTA OF a a -0 a a SHANTTIBHAI SHAVJJIBHAI GADA HUF TOTAL: a a 0

6 m(c)(i) Statement showinl! Shareholdinl7 of oersons belonl!inl! to the catel70rv "Public" and holdin more than 1% of the total number of shares Sr. No. Name of the shareholder Number of Shares as a percentage of Details ofwarrants Details of convertible securities Total shares (including shares total number of sbares underlying sbares {i.e., Grand Total assuming full (A)+(B)+(C) indicated in conversion ofwarrants Statement at para (I)(a) Number of warrants As a Gt'o total number of o~ w.r.t total number of and convertible Number ofconvertible above} held warrants of the same convertible securities of class securities held securities) as a % of the same class diluted share canital I SAHUJAINSERVlCESL~TED SRI SALASAR SUPPLIERS PRIVATE LTD VlVEK MADANLAL JAIN (HUF) PIONEER SECURITIES PRiVATE L~TED TOTAL:

7 Statement showinl! Shareholdinl! of Dersons belonl!inl! to the catel!orv (I)(c)(ii) "Public" and holding more than 5% of the total number of shares Sr. No. Name of the shareholders Number of shares Shares as a percentage of total Details of warrants Details of convertible Total shares number of shares {i.e., Grand securities (including underlying Total (A)+(B)+(C) indicated in shares assuming full Statement at para (I)(a) above} conversion of warrants and NumberoCwarrants As a % total NumberoC % w.r.t total convertible securities) numberoc convertible numberoc as a % of diluted warrants ofthe securities convertible same class held securities oc the share capital ~~ ~I... I SAHUJAIN SERVICES LIMITED TOTAL:

8 (I)(d) Statement showinl! details of locked-in shares Sr. No. Name of the shareholder NIL TOTAL: Category of Shareholder (Promoter! Public) Number of lockedin shares Locked-in sbares as a percentage of total number ofshares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

9 (1I)(a) Statement showing details of Depository Receipts (DRs) Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) TOTAL NIL Number of outstanding DRs Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} (li)(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares Sr. No. Name of the DR Type of Number of Shares underlying outstanding DRs as a Holder outstanding shares percentage of total number of shares DR (ADRs, underlying {i.e., Grand Total (A)+(B)+(C) indicated GDRs, outstanding DRs in Statement at para (I)(a) above} SDRs, etc.) NIL TOTAL

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