Annexure -1. Pagel. Holding of specified securities ( Statement Showing Shareholding Pattern )

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1 Annexure - Annexure - Hldng f spefed seurtes Sttement Shwng Shrehldng Pttern ). Nme f Lsted Entty : NEELAMALAI AGRO INUSTRIES LT. Srp Cde / Nme f Srp / Clss f Seurty 867 / NEAGI / EQUIT. Shre Hldng Pttern Fled under: Reg. )) / Reg. )b) / Reg. )). If under )b) then ndte the reprt fr Qurter endng -e-6 b. If under )) then ndte dte f lltment/extngushment -e-6 4. elrtn: The Lsted entty s requred t submt the fllwng delrtn t the extent f submssn f nfrmtn: Prtulrs Whether the Lsted Entty hs ssued ny prtly pd up shres? Whether the Lsted Entty hs ssued ny Cnvertble Seurtes r Wrrnts? Whether the Lsted Entty hs ny shres gnst whh depstry reepts re ssued? 4 Whether the Lsted Entty hs ny shres n lked-n? ] Whether ny shres by prmters re pledge r therwse enumbered? es' N* JNO NO~. The tbulr frmt fr dslsure f hldng f spefed seurtes s s fllws:- Pgel

2 Gle gry ) Cegry Shrehlder ) Tble Ns l Shrehlders I' -! N f tement hldn Nu,) f sefed seunts N l shres Ttl ns underlyng shres epstry V) = Reepts +V)t Shrehldng s % n f shres lulted s Tble I Nu.'MH. I -./uki.j l'.,.. n eh ss f seurtes I) N f Sres Shrehldng, f pledged r therwse Number l j.ly shres n de m ten ll zed VI) As % f A+B+C) eg eg % f A+B+C) f dluted shre l)= V)+ f A*BtC) Of ttl b) A PROMOTER & PROMOTER GROUP B. PUBLIC 9 C. C. C. WON PROMOTELR- NON PUBLIC SHARES UNERLING ORS SHARES HfL B EMPLOEE TRUSTS UTlll "] _ C Q 44 OJL " % B) 8 79! G64.96H 6J7 looji 44 l 49 Ol 49984

3 l I) L d IT" NOIAN Ctegry & Nme f the Shrehlders d) ndvdu«l*/hmdu undvded Fwnlly Njll.l.-, AJIT THOMAS ILIP THOMAS LIL THOMAS Cenlrl Gvernment/ Sl«t» Gv«rnmtnl»] F nne ll ln*tlutn/ B*nk> AN OTHER Sub-Ttl A ) FOREIGN ndvdul Nn- R*ld*nt Indvdul*/ Fregn Indvuhdl] Ov>rnm«nt. Mneltutn d. Ffegn Prtfl Invttr f. AN OTHER { Sub-Tll A)J) j Ttl Shrehldng f Prmter nd Prmter Grup A = A )+AH) Tble Sttement PAN I AAAPTBBH RVTBR AAAPT667Q.,v'y - Inn Nls u> She re hlder I) ld nn ttem N f JI4 44 B 44} 44 f Ihe Prmter V) b nd Prmter C N f shres underlyng epstry Reepts OU Ttl ns shres V = IV + V * VI) Shrehldng % lulted s perscrr. 97 f At B*C) VIM) fl n Vtng R ghl* n eh lss f seurtes I) N f Vtng Rghls n,, !j'> t KB, 4l]J- /.:-,; n Clst \ " ll Ttdl %f Ttl Vtng nghts 44 IB. 4 44SI 8 4.'fMll - MOO 44 9 zt N f seuntes Shrehldng, f s perentge f dluted hre ptl) I) = Vlt)M) s % Of A+EHC "I I KB Lkdn N:s d) ) " pledged r therwse A s % b) p equty shres n de mterl zed frm tv) 44 M'," etl* f 8h*r* whh remn unlmd my tx gven t*r lng wlh dul nd numbu f hm hld* r, uttndng hre hld In dnul'nlnwd lupnu unt, vtng rghl whh re frtn t.

4 Ctegry & Nme f rw Shrehlder! I) Tble I - Sttement shwng sh'ehldm pttern t the Publ shrehlder 'AN Ns f I Shrehlder Ml) N"! V) N f shres underlyng epstry Reepts Ttl ns shres V = IV + V + VI) kll I,- Shrehldng % lulted s perscrr. 97 f A+B+C) VI) Vtng R ghls n eh lss f seur tes I} Clss Clss Ttl %f Ttl Vtng rghts N f seurtes Tl Shrehldng, f seurtes l dluted shre ptl) I) hed b) pledged r therwse Nt ppl ble) l ttl Nt ppl ble) b) NurU.r uf un.ty shres n d em leglzed b.. d. e. f. nsur»ne Cmpnes h. 'rvdent Funds/ ensn Fund*.._... Sub-Ttl B) NSTITUTIONS Mutul Fund*/ Venture Cptl Funds Alternte Investment Funds Fregn Venture Cptl Investrs Fregn Prtfl nvetrs Fnnl nsttutns/ Bnk* AN OTHER Mrket Mker Centrl Gvernment/ Stte Gvernment!*)/ ] _ nn. l ) ~ 4 " "b Ojj ] 4 ] 4SO l. n p_ ~ MA MA "" - st 7"". Jl Sub-Ttsl B)) H NON-INSTITUTIONS NIVIUALS. Indvdul shrehlders hldng nmnl shre ptl up t Rs. lkhs. Nmes VAHENRAGIROHARILAI WAHAWANI HANOU HKIL I'AIHHOS!."\E AAAPW7L AAAPZ69QK B7 _^ = 987 7? ] 9BS _ _ 4S4,'B f b.. Indvdul shrehlders hldng nmnl shre ptl n exess f Rs. lkhs. NBFCs regstered wth RBI JEmplyee Tfusls d Overses epstres hldng Rs) blnng fgure] e AN OTHER BOIES CORPORATE Clerng Member* Fregn Indvdul* HINU UNIVIE FAMILIES NRI-Nn- Rept TRUSTS Sub-Ttj BUI Ttl Publ Shrehldng IB)- {B)MB)HB _jj 7 9 B9 l j 47 ~~ SO H HTB7B.8 47].96 B9 4 BOO "~6 89 "? 4 OE 6 j l H BC C et f the shrehlder* tng *s persns n Cnert nld ng ther Shrehldng N. nd %): t* f whh remn unlmed my be gven her ng wth detl* uh * number f shrehlders, utstndng shre* In d mt/unlmed suspense unt, vt ng rghts whh re frzen et

5 CIMgry & Nme f We Shreh I d e rs I). Custdln/R Hlder. Emplyee Beneft Trust under SEBI Shre bed Emplyee Beneft) Regultns, 4) Ttl Nn-Prmter- Nn Publ Shrehldng C)» {C))+C}) Tble IV - Sttement shwng shrehldng pttern f the Nn Prmter- Nn Publ shrehlder PAN Ns. f N f N. f shres Ttl ns. ll) Shrehlder underlyng shres ll) epstry V = V) Reepts IV + V + VI) Shrehldng % lulted s perscrr, 97 f A+B+C) VI) Tble IV Vlng Rghts n eh lss f seur es I) Clss Clss Ttl OK % f Vtng rghts N f seurtes Ttl Shrehldng, f seurtes f dluted shre ptl) I} b) pledged r therwse Nt ppl ble) Ntppl ble) b) Number Of equty shres n demterlzed Nt pplble) Pge I

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