HOLDING OF SPECIFIED SECURITIES

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1 1. Name of Listed Entity : HINDUJA VENTURES LIMITED 2. Scrip Code/Name of Scrip/Class of Security: BSE: 5189, NSE: HINDUJAVEN, EQUITY SHARES 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 September 3, 218 b. if under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of ination: Particulars YES* NO* a Whether the Listed Entity has issued any partly paid up NO* b Whether the Listed Entity has issued any Convertible Securities or Warrants? NO* c Whether the Listed Entity has any against which depository receipts are issued? NO* d Whether the Listed Entity has any in locked-in? NO* e Whether any by promoters are pledge or otherwise? NO* 5 HOLDING OF SPECIFIED SECURITIES *if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up, Convertible Securities/Warrants, depository receipts, locked-in, pledged or otherwise by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission of the at of holding of specified.

2 Table I - Summary Statement holding of specified of er ers fully paid up Underlyi ng Deposit ory Total Held (VII) = (IV)+(V)+ (VI) ing as total no of ( (A+B+C2)) Voting Rights in each class of Voting Rights (A) Promoter & Promoter Group (B) Public (C) Non Promoter-Non Public (C1) underlying DRs NA. NA. NA NA (C2) by Employes Trusts.... NA NA total in Total: Total as a % of ing as a % assuming full conversion of convertible Locked in total pledged or otherwise

3 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group gor y & Name of the er PAN Shareh olders fully paid up Underly ing Deposit ory Total Held (IV+V+VI) in g as total no of (calculated as per SCRR, 1957 (VIII) Voting Rights in each class of Voting Rights Total as ing as a % assuming full conversion of convertible (VII)+(X) As (A+B+C2) Locked in total pledged or otherwise total in (1) Indian (a) Individuals/Hindu undivided Family Ashok P Hinduja (316 ) & Ashok AAAPH8522Q i Parmanand Hinduja Jtly Harsha Ashok Hinduja (45313) Harsha Ashok Hinduja (16695 ) & AAAPH436G ii Harsha Ashok Hinduja Jtly Ashok Parmanand Hinduja ( ) iii Vinoo Srichand Hinduja AACPH4758G iv Ambika Ashok Hinduja AAAPH852N v Shom Ashok Hinduja AAAPH8523R vi Shanoo S. Mukhi AADPM735F vii A P Hinduja, Karta of A.P Hinduja (HUF) AAAHA229Q Ashok Parmanand Hinduja, Karta of S.P viii Hinduja (HUF Bigger) AAAHS4343E (b) Central Government/State Government(s)..... (c) Financial Institutions/Banks..... (d) Any Other i Hinduja Group Limited AAACI337C Hinduja Group Limited Jtly With Hinduja Realty Ventures Limited (as the Demate Account Holder and Partner of Aasia AAAFA668N ii Exports) iii Aasia Corporation LLP ABEFA4879N iv Hinduja Properties Limited AADCA9452G Sub-Total (A)(1) (2) Foreign (a) Individuals (Non-Resident Individuals/Foreign Individuals..... (b) Government..... (c) Institutions..... (d) Foreign Portfolio Investor..... (e) Any Other i Amas Mauritus Limited AAFCA8536K Sub-Total (A)(2) Total ing of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

4 Table III - Statement showing shareholding pattern of the Public shareholder & Name of the er PAN Sharehol ders fully paid up Underlyin g Depositor y Total Held (IV+V+VI) ing as a % of total no of (A+B+C2) Voting Rights in each class of Voting Rights Total as ing as a % assuming full conversion of convertible Locked in total pledged or otherwise total in (1) Institutions (a) Mutual Funds.... NA NA (b) Venture Capital Funds.... NA NA (c) Alternate Investment Funds.... NA NA (d) Foreign Venture Capital Investors.... NA NA (e) Foreign Portfolio Investors NA NA Bridge India Fund AADCC3273B NA NA (f) Financial Institutions/Banks NA NA (g) Insurance Companies.... NA NA (h) Provident Funds/Pension Funds.... NA NA (i) Any Other.... NA NA Sub Total (B)(1) (2) Central Government/State Government(s)/President of India.... NA NA Sub Total (B)(2).... NA NA (3) Non-Institutions (a) Individuals i Individual shareholders holding nominal share capital up to Rs.2 lakhs NA NA ii Individual shareholders holding nominal share capital in excess of Rs. 2 Lakhs NA NA Dilipkumar Lakhi AABPL9618G NA NA Ranga Prasad N AAGPN8224P NA NA 5519 Ranga Prasad Nuthakki AABHN8988B NA NA (b) NBFCs Registered with RBI NA NA 8186 (c) Employee Trusts.... NA NA (d) Overseas Depositories (Holding DRs)(Balancing figure).... NA NA (e) Any Other i Bodies Corporate NA NA Reliance Value Services Private AAFCA4453K NA NA 375 Limited Vallabh Realtors Private Limited AABCV139F NA NA 256 ii Non Resident Indians NA NA iii Non Resident Indians - Non NA NA Repatriable iv Foreign Nationals NA NA 3885 v Non Resident Companies NA NA vi Trusts NA NA 11 vii Clearing Members NA NA 4179 viii Investor Education & Protection Fund, MCA NA NA 3831 Sub Total (B)(3) NA NA Total Public ing (B) = (B)(1)+(B)(2)+(B)(3) NA NA

5 Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public er & Name of the er PAN ers fully paid up Underlyi ng Deposito ry Total Held (IV+V+ VI) Shareho lding as total no of (A+B+C 2) Voting Rights in each class of Voting Rights (1) Custodian/DR Holder.... NA NA (2) Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 214).... NA NA Total Non-Promoter-Non Public ing (C) = (C)(1)+(C)(2).... NA Total as a % of ing as a % assuming full conversion of convertible Locked in total pledged or otherwise total Number of in demateria lized

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