Introductory sub-table (I)(a) As a % of total no. of partly paid-up shares. Held by promoter/promoter group Held by public 0 0 0

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1 Introductory ub-table (I)(a) Name the Company: SIMPLEX PAPERS LTD Scrip Code, Name the crip, cla ecurity: BSE CODE : 53319, Cla: Equity Share Quarter ended: Partly paid-up hare:- No. partly paid-up hare A a % total no. partly paid-up hare A a % total no. hare the company Held by promoter/promoter group Held by public Total - D Outtanding convertible :- No. outtanding A a % total no. outtanding convertible A a % total no. hare the company, auming full converion the convertible Held by promoter/promoter group Held by public Total - E Warrant:- No. warrant A a % total no. warrant A a % total no. hare the company, auming full converion warrant Held by promoter/promoter group Held by public Total - F Total paid-up capital the company, auming full converion warrant and convertible 31475

2 Categ ory code Category Shareholder Statement Showing Shareholding Pattern Table (I)(a) Total Shareholder number hare hare in dematerialized form Total hareholding a a percentage total number hare A a percentage (A+B) 1 A a percentage (A+B+C) Share Pledged or otherwie encumbered hare A a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*1 (A) Shareholding Promoter and Promoter 1 Indian Group 2 (a) Individual/ Hindu Undivided Family (b) Central Government/ State Government() (c) Bodie Corporate (d) Financial Intitution/ Bank (e) Any Other(Specify) (e-i)... (e-ii) Sub Total(A)(1) Foreign a Individual (Non-Reident Individual/ Foreign Individual)... b Bodie Corporate... c Intitution... d Any Other(Specify)... d-i... d-ii... Sub Total(A)(2)... Total Shareholding Promoter and (B) Public Promoter hareholding Group (A)= (A)(1)+(A)(2) 1 Intitution (a) Mutual Fund/ UTI (b) Financial Intitution / Bank (c) Central Government/ State Government()... (d) Venture Capital Fund... (e) Inurance Companie (f) Foreign Intitutional Invetor... (g) Foreign Venture Capital Invetor... (h) Any Other (pecify)... (h-i)... (h-ii)... Sub-Total (B)(1) B 2 Non-intitution (a) Bodie Corporate (b) Individual.. Individual -i. Individual hareholder holding nominal hare capital up to R 1 I lakh II ii. Individual hareholder holding nominal hare capital in exce R. 1 lakh.... (c) Any Other (pecify) (c-i) NRI (c-ii) Clearing Member... (c-iii) Director & their Relative Sub-Total (B)(2) (B) Total Public Shareholding (B)= (B) (1)+(B)(2) TOTAL (A)+(B) (C) Share by Cutodian and againt which Depoitory Receipt have been iued 1 Promoter and Promoter Group.. 2 Public. Sub-Total (C ) GRAND TOTAL (A)+(B)+(C)

3 Sr.No Note

4 (I)(b) Statement howing holding (including hare, warrant, convertible ) peron belonging to the category Promoter and Promoter Group Sr. Name the hareholder Detail Share Encumbered hare (*) Detail warrant Detail convertible hare A a % grand total (A) +(B) +( C ) No. A a percentage A a % grand total (A)+(B)+(C) ub-claue (I)(a ) warrant A a % total number warrant the ame cla converti ble ecuritie A a % total number converti ble ecuritie the ame cla No. (I) (II) (III) (IV) (V) (VI)=(V)/(III)*1 (VII) (VIII) (IX) (X) (XI) 1 Nandan S.Damani Nandan S.Damani Nandan S.Damani HUF Kamladevi Bagri Nalini Somany Sandip Somany Sanjay Nandan Damani Shahi A.Patodia Shreelekha N. Damani Sumita Somany Surendra Kumar Somany SIMPLEX REALTY LTD LUCKY VYAPAAR AND HOLDINGS PVT LTD NEW TEXTILES LTD NEW TEXTILES LTD SHREELEKHA GLOBAL FINANCE LTD TOTAL (*) The term encumbrance ha the ame meaning a aigned to it in regulation 28(3) the SAST Regulation, 211

5 Total hare (including underlying hare auming full converion warrant and convertible ) a a % diluted hare capital (XII)

6 (I)(c)(i) Statement howing holding (including hare, warrant, convertible ) peron belonging to the category Public and holding more than 1% the total number hare Sr. No. Name the hareholder Share a a Detail warrant hare percentage total number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} warrant A a % total number warrant the ame cla Detail convertible convertibl e % w.r.t total number convertible the ame cla Total hare (including underlying hare auming full converion warrant and convertible ) a a % diluted hare capital 1 LIFE INSURANCE CORPORATION OF INDIA THE ORIENTAL INSURANCE COMPANY LIMITED TOTAL 438,

7 (I)(c)(ii) Statement howing holding (including hare, warrant, convertible ) peron (together with PAC) belonging to the category Public and holding more than 5% the total number hare the company Sr. No. Name() the hareholder() and the Peron Acting in Concert (PAC) with them hare Share a a percentage total number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above} Detail warrant warrant A a % total number warrant the ame cla Detail convertible convertible % w.r.t total number convertible the ame cla Total hare (including underlying hare auming full converion warrant and convertible ) a a % diluted hare capital 1 LIFE INSURANCE CORPORATION OF INDIA TOTAL

8 (I)(d) Statement howing detail locked-in hare Sr. No. Name the hareholder Promoter/Non locked-in hare Promoter Locked-in hare a a percentage total number hare {i.e., Grand Total (A)+ (B)+(C) indicated in Statement at para (I) (a) above} TOTAL.

9 (II)(a) Statement howing detail Depoitory Receipt (DR) Sr. No. Type outtanding DR (ADR, GDR, SDR, etc.) outtanding DR hare underlying outtanding DR Share underlying outtanding DR a a percentage total number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} TOTAL.

10 (II)(b) Statement howing holding Depoitory Receipt (DR), where underlying hare by "promoter/promoter group" are in exce 1% the total number hare Sr. No. Name the DR Holder Type outtanding DR (ADR, GDR, SDR, etc.) hare Share underlying outtanding DR a a underlying outtanding percentage total number hare {i.e., DR Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} TOTAL.