Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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1 g Pattern under Regulation 31 SEBI (Listing Obligations and Disclosure Requirements) Regulations, Name Listed Entit: Ashapura Minechem Limited 2. Scrip Code/Name Scrip/Class Securit: (BSE); ASHAPURMIN (NSE) 3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) a. If under 31(1)(b) then indicate the report for Quarter ending b. If under 31(1)(c) then indicate date allotment/extinguishment 4. Declaration: The Listed entit is required to submit the following declaration to the extent submission ination:- Particulars Yes* No* 1 Whether the Listed Entit has issued an partl paid up? No 2 Whether the Listed Entit has issued an Convertible Securities or Warrants? No 3 Whether the Listed Entit hn against which depositor receipts are issued? No 4 Whether the Listed Entit hn in locked-in? No 5 Whether an b promoters are pledge or? No * If the Listed Entit selects the option No for the questions above, the columns for the partl paid up, Convertible Securities/Warrants, depositor receipts, locked-in, No b promoters, pplicable, shall not be displaed at the time dissemination on the Stock Exchange website. Also wherever there is No declared b Listed Entit in above table the values will be considered as Zero b default on submission the at holding specified.

2 Table I - Summar Statement holding specified Categor Categor holder Nos. hold paid ers up Partl underling Depositor nos. ing % no. (calculate d as per 1957) Voting Rights in each class Underling ( Locked in (b) (b) in a lised (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (I) () (I)= (II) (III) (IV) (A) Promoter & Promoter Group (B) Public NA NA (C) Non Promoter - Non Public NA NA (C1) Underling DRs (C2) Held B Emploee Trust

3 Table II - Statement showing holding pattern the Promoter and Promoter Group Categor & Name the holders PAN Nos. hold paid ers up Partl underling Depositor (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (I) () (I)= (II) (III) (IV) 1 Indian (a) Individuals / Hindu Undivided Famil Chetan Navnitlal Shah AAMPS4798R Dina Chetan Shah AMPS5608K Manan Chetan Shah BLNPS8994N Chaitali Chetan Shah AREPS5767M Himani Chetan Shah AMYPS7282E Navnital Ratanji Shah AAVPS0171R (b) Central Government / State Government(s) (c) Financial Institutions / Banks (d) An Other (Specif) Bodies Corporate Ashapura Industrial Finance Limited AAHCA1303J Gurbarga Trading Co Pvt Ltd AAACG4938N Hemprabha Trading Co Pvt Ltd AAACH3477R Sub (A)(1) Foreign (a) Individuals (Non-Resident Individuals / Foreign Individuals) (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) An Other (Specif) Sub (A)(2) g Of Promoter And Promoter Group (A)=(A)(1)+(A)(2) Details which remain unclaimed ma be given hear along with details such as number holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. nos. ing % calculate d as per 1957 As a Voting Rights in each class Underling ( Locked in (b) (b) in (1) PAN would not be displaed on website Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning ssigned under regulation 28(3) SEBI (Substantial Acquisition and Takeovers) Regulations, GENERATED ON :06/04/2018 NSDL : 31/03/2018 CDSL :31/03/2018

4 Table III - Statement showing holding pattern the Public holder Categor & Name the holders PAN Nos. hold ers paid up Partl underling Depositor (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) (I) () (I)= (II) (III) (IV) 1 Institutions (a) Mutual Fund NA NA (b) Venture Capital Funds (c) Alternate Investment Funds NA NA (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investor NA NA Albula Investment Fund Ltd AAHCA3597Q NA NA Lts Investment Fund Ltd AACCL0500F NA NA Eriska Investment Fund Ltd AACCE7601G NA NA Lg Global Opportunities Limited AACCL7654E NA NA India Max Investment Fund Limited AABCI5500R NA NA (f) Financial Institutions / Banks NA NA (g) Insurance Companies (h) Provident Funds/ Pension Funds (i) An Other (Specif) Sub (B)(1) NA NA Central Government/ State Government(s) Sub (B)(2) 3 Non-Institutions (a) Individuals NA NA i. Individual holders holding nominal capital up to Rs. 2 lakhs NA NA ii. Individual holders holding nominal capital in excess Rs. 2 lakhs NA NA Mahendra Jethalal Ramani AAAPR8831Q NA NA Naana Mahendra Ramani ADLPR6519B NA NA (b) NBFCs registered with RBI (c) Emploee Trusts (d) Overseas Depositories(holding DRs) (balancing figure) (e) An Other (Specif) Trusts NA NA Hindu Undivided Famil NA NA Non Resident Indians (Non Repat) NA NA Other Directors NA NA Non Resident Indians (Repat) NA NA Clearing Member NA NA Market Maker NA NA Bodies Corporate NA NA Sub (B)(3) Public g (B)= (B)(1)+(B)(2)+(B)(3) NA NA Details the holders acting as persons in Concert including their g (No. and %): holders Details which remain unclaimed ma be given hear along with details such as number holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. nos. g % calculated as per 1957 Voting Rights in each class Underling Outstandin g ( Locked in As a % (b) (b) in (1) PAN would not be displaed on website Stock Exchange(s). (2) The above at needs to disclose name all holders holding more than 1 number (3) W.r.t. the ination pertaining to Depositor, the same ma be disclosed in the respective columns to the extent ination available and the balance to be disclosed as b custodian.

5 Table IV - Statement showing holding pattern the Non Promoter- Non Public holder Categor & Name the holders PAN Nos. hold ers paid up Partl underling Depositor nos. ing % calculated as per 1957 As a Voting Rights in each class (I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a (I) () (I)= (II) (III) (IV) 1 Custodian/DR Holder 2 Emploee Benefit Trust (under SEBI (Share based Emploee Benefit) Regulations, 2014) Non-Promoter- Non Public g (C)= (C)(1)+(C)(2) as a Underling ( Locked in (b) (b) in (1) PAN would not be displaed on website Stock Exchange(s). (2) The above at needs to disclose name all holders holding more than 1 number (3) W.r.t. the ination pertaining to Depositor, the same ma be disclosed in the respective columns to the extent ination available and the balance to be disclosed as b custodian.

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