Annexure - I. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
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1 Annexure - I Annexure - I Holding of specified securities ( Statement Showing Shareholding Pattern ) Name of Listed Entity : MPS LIMITED Scrip Code / Name of Scrip / Class of Security / / EQUITY 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 31-Mar-2018 b. If under 31(1)(c) then indicate date of allotment/extinguishment 31-Mar-2018 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars 1 Whether the Listed Entity has issued any partly paid up shares? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? 5 Whether any shares by promoters are pledge or otherwise encumbered? Yes* No* 5. The tabular format for disclosure of holding of specified securities is as follows:-
2 Table I Table I - Summary Statement holding of specified securities Cate gory Category of Shareholder (II) Nos. of Shareholders (III) No. of fully paid up equity shares No. of Partly paid-up equity shares No. of shares underlying Depository Receipts nos. shares (VII) = +(V)+ Shareholding as a % no. of shares (calculated as Number of Rights in each class of No. of Underlying Outstanding convertible Shareholding, as a % assuming full conversion of convertible Number of Locked in shares (XII) Number of pledged or otherwise encumbered (XIII) Number of equity shares in dematerialized (V) per SCRR, 1957) As a Class Class a % of (A+B+C) % of (A+B+C2) eg: X eg: Y (b) (b) (XI)= (VII)+ PROMOTER & PROMOTER A. GROUP PUBLIC B. C. N PROMOTER- N PUBLIC C1. SHARES UNDERLYING DRS C2. SHARES HELD BY EMPLOYEE TRUSTS
3 Table II Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name PAN Nos. of No. of Partly paid-up No. of shares nos. Shareholding % Number of Rights No. of Shareholding, Number of Number of Number of equity of the Shareholders (II) Shareholder fully paid up equity shares underlying shares calculated as in each class of Underlying as a % assuming Locked in pledged or otherwise shares in (III) equity shares Depository (VII = per SCRR, 1957 Outstanding full conversion shares (XII) encumbered (XIII) dematerialized Class Class a % of (b) (b) (XI) = (VII)+ as a % of A+B+C2 1. INDIAN Individuals/Hindu undivided a. Family Central Government/ b. State Government(s) Financial Institutions/ c. Banks d. ANY OTHER Bodies Corporate ADI BPO SERVICES LIMITED AAFCA7116B Sub- (A)(1) FOREIGN Individuals (Non- Resident Individuals/ a. Foreign Individuals) b. Government c. Institutions d. Foreign Portfolio Investor f. ANY OTHER Sub- (A)(2) Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) Details of which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting which are frozen etc.
4 Table III Category & Name of the Shareholders Table III - Statement showing shareholding pattern of the Public shareholder PAN Nos. of No. of Partly paid-up No. of shares nos. Shareholding % (II) Shareholder fully paid up equity shares underlying shares calculated as (III) equity shares Depository (VII = per SCRR, 1957 Number of Rights No. of Shareholding, in each class of Underlying as a % assuming securities IX) Outstanding full conversion Class Class a % of (XI) Number of Number of Number of equity Locked in pledged or otherwise shares in shares (XII) encumbered (XIII) dematerialized (Not applic able) (b) (Not appli cable) (b) 1. INSTITUTIONS a. Mutual Funds/ NA HDFC TRUSTEE COMPANY LTD- HDFC EQUITY SAVING FUND AAATH1809A b. Venture Capital Funds NA 0 c. Alternate Investment Funds NA 0 Foreign Venture d. Capital Investors NA 0 Foreign Portfolio e. Investors NA GOVERNMENT OF SINGAPORE - E AAAJG0594R PINEBRIDGE GLOBAL FUNDS - PINEBRIDGE INDIA EQUITY FUND AABTA6001C Financial Institutions/ f. Banks NA 2125 g. Insurance Companies NA 0 Provident Funds/ h. Pension Funds NA 0 i. ANY OTHER i. Market Maker NA 0 Sub- (B)(1) Central Government/ State Government(s)/ a. President of India NA 0 Sub- (B)(2) N-INSTITUTIONS a. INDIVIDUALS - I. Individual shareholders holding nominal share capital up to Rs. 2 lakhs NA II. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs NA PARAMJIT MANN AAQPM9008A NBFCs registered b. with RBI NA 0 Overseas Depositories (holding DRs) d. (balancing figure) NA 0 e. ANY OTHER BODIES CORPORATE NA ICICI LOMBARD GENERAL INSURANCE COMPANY LTD AAACI7904G Clearing Members NA DIRECTORS AND THEIR RELATIVES NA 9731 HINDU UNDIVIDED FAMILIES NA IEPF NA 3580 NRI Non- Repat NA NRI Repat NA Sub- (B)(3) Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): Details of which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting which are frozen etc.
5 Table IV Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category & Name PAN Nos. of No. of Partly paid-up No. of shares nos. Shareholding % Number of Rights No. of Shareholding, Number of Number of Number of equity of the Shareholders (II) Shareholder fully paid up equity shares underlying shares calculated as in each class of Underlying as a % assuming Locked in pledged or otherwise shares in (III) equity shares Depository (VII = per SCRR, 1957 Outstanding full conversion shares (XII) encumbered (XIII) dematerialized (Not applicable) Class Class a % of (Not applic able) (b) (Not appli (XI) cable) (b) 1. Custodian/DR Holder NA 0 Employee Benefit Trust (under SEBI (Share based Employee Benefit) 2. Regulations, 2014) NA 0 Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2)
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
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3i INFOTECH LIMITED Shareholding as on March 31, 2017 Total 1,183,651,403 Foreign Banks / Companies 238,934,052 Shares (20.19%) Non-Residents 70,950,829 Shares (5.99%) FIIs/FII DR 40,449,902 Shares (3.42%)
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