4. Declaration: The Listed entity is required to Submit the following daclaration to the extent of submission of information:-

Transcription

1 Format of holding of specified securities 1. Name of Listed Entity: Kajaria Ceramics Limited 2. Scrip Code/ Name of Script Class of Security: (BSE) I KAJARIACER (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 of allotment/extinguishment AnnexureI December 31, Declaration: The Listed entity is required to Submit the following daclaration to the extent of submission of information: Particulars Yes No 1 Whether the Listed Entity has issued any partly paid up shares?.j..j 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 ;j issued? 4 Whether the Listed Entity has any shares in Lockedin?..J 5 Whether any shares held by promoters are pledged or otherwise encumbered? v 5. The tabular format for disclosure of holding of specified securities is as follow:

2 Table 1 Summary Statement holding of specified securities Cate Category of Nos. No. of fully No. of No. of Total nos. Shareholding Number of Voting Rights held in each class of No. of Shareh Number of Number of Number of gory shareholder Of paid up partly shares shares held asa%of securities (IX) shares olding Locked in shares equity (I) (II) shareh equity paid underly (VII)= shares underlyi asa % shares (XII) pledged or shares held olders shares held equity ing (IV)+(V)+(VI) (claculated as ng assumi otherwise in (III) (IV) share Deposi per SCRR, Outstan ng full encumbere dematerializ s held tory 1957) (VIII) As ding converti d(xiii) ed form (V) Receipt a % of convfert ble (XIV) s(vi) (A+B+C2) ible securiti securitie es (as a s percent No. of Voting Rights Total as a % (includi age of No. Asa No. Asa of (A+B+C) ng diluted (a) %of (a) %of Warrant share total total Class eg: X Clas Total s) (X) capital) share share s (XI)=(VII s held s held eg:y )+(X) (b) (b) Asa % of (A+B+C 2) (A) Promoter & Promoter Group (B) Public NA (C') Non NA 0 Promoter Non Public (C1) Shares NA NA 0 underlying DRs (C2) Shares held NA 0 by Employee Trust Total

3 TableII Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the No. No.offully Pa No Total nos. Shareh Number of Voting Rights held in each No. Shareh Number Number Number of Shareholders (I) of paid up rtl s. shares olding class of securities (IX) of olding, of of Shares equity sha equity y of held (VII = % Shar asa % Locked pledged shares reh shares pai sh IV+V+VI) calculat es assumi in or held in old held (IV) d are ed as Und ng full shares otherwise dematerial er up s per erlyi conver (XII) encumber ised form (III) eq un SCRR, ng sion of ed (XIII) (XIV) uit der 1957 Outs convert y Iyi Asa % tand ible sh ng of ing securiti ar De (A+B+C con es (as a es po 2) (VIII) verti percent hel sit No of Voting Rights Total as a ble age of No. As No. Asa d ory %of secu diluted (a) a% (a) %of (V) rec Total ritie share of total eip Class X CI Total Voting s capital) tota Shar ts as rights (incl (XI)= I es (VI s udin (VII)+(X) Sha held ) y g asa % res (b) Warr of hel ants A+B+C d ) (X) 2 (b) (1) Indian (a) Individual/Hindu undivided Family Ashok Kumar Kajaria Versha Devi Kajaria Chetan Kajaria Rishi Kajaria Rasika Kajaria Shikha Kajaria Raghav Kajaria Kartik Kajaria Vedant Kajaria Parth Kajaria A. K. Kajaria (HUF) Chetan Kajaria (HUF) Rishi Kajaria (HUF) (b) Central Government/State Government(s) (e') Financial Institutions/ Banks

4 (d) Any other (Bodies Corporate) Kajaria Securities Pvt. Ltd SubTotal (A)(1) (2) Foreign (a) Individuals (NonResident Individuals/Foreign Individuals) (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any other (specify) SubTotal (A)(2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1 )+(A)(2) Details of Shares which unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in dematlunclaimed suspense account, voting rights which are frozen etc. Note: (1) PAN would not be displayed on website of Stock Exchage(s). (2) The term "Encumbrance" has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and takeovers) Regulation, 2011.

5 Table III Statement showing shareholding pattern of the Public shareholder Category & Name of the Shareholders PAN (II) No. of No.offully Par No Total nos. Shareho Number of Voting Rights held in each No. Total Number Number Number of (I) share paid up tly s. shares held Iding% class of securities of Share of of Shares equity holder equity pai of (VII = calculat (IX) Shar holdin Locked pledged shares held (III) shares held d sha IV+V+VI) ed as es g, as a in or in (IV) up res per Und % shares otherwis dematerializ equ und SCRR, erlyi assu (XII) e ed form ity erly 1957 ng ming encumbe (XIV) sha ing Asa% Outs full red (XIII) res De of tandi conve hel pos (A+B+C No. of Voting Rights Total as a % ng rsion No. As No. Asa d itor 2) of Total cony of (a) a %, (No %of (V) Y (VIII) Voting ertib conve of t total Rec Class Cia Total rights Ie rtible tota app Sha eipt X ss secu securi I lica res s Y rities ties Sha ble) held (VI) (incl (as a res (a) (Not udin perce hel appl g ntage d icab Warr of (b) Ie) ants) dilute (b) (X) d share capita I) (XI) (1) Institutions (a) Mutual Funds NA Franklin India Smaller Companies Fund AAATT4931H NA (b) Venture Capital Fund NA 0 0 (c') Alternate Investment Funds NA 0 0 (d) Foreign Venture Capital Investors NA 0 0 (e') Foreiqn Portfolio Investors NA Fidelity Investment Trust Fidelity AAATF0619E NA International Discovery Fund Government Pension Fund Global AACCN1454E NA Franklin Templeton Investment Funds AABCT531OJ NA Goldman Sachs India Limited AADCG0260C NA J P Morgan Funds AABCJ4972E NA Stead view Capital Mauritius Limited AAQCS1253G NA (f) Financial Institutions/Banks NA (~) Insurance Companies NA (h) Provident Funds/Pension Funds NA 0 0 (i) Any Other (specify) NA 0 0 SubTotal (B)(1) NA (2) Central Government/State NA 0 0 GovernmentCsllPresident of India SubTotal (B)(2) NA 0 0 (3) Noninstitutions

6 (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 (b) NBFCs registered with RBI NA 0 40 (c') Employee Trusts NA 0 0 (d) Overseas Depositories (holding DRs) NA 0 0 (balancing figure) (e') Any Other (specify) NA i. Other Bodies Corporate NA ii.a) NRI with REPAT NA ii.b) NRI without REPAT NA iii. Trust NA iv. Cooperative Societies NA 0 0 v. Education Institutions NA 0 0 vi.ocb NA 0 0 vii. Foreign Companies NA 0 0 viii. Investor Education and Protection NA Fund Authority' SubTotal (B)(3) NA Total Public Shareholding NA (B)=(B)(1 )+(B)(2)+(B)(3) * The voting rights on equity shares are frozen pursuant to the provision of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Details of the shareholders actinq as persons in Concert includinq their Sharehcldinq (No. and % Details of Shares which unclaimed may be qiven hear alone with details such as number of shareholders, outstandinq shares held in demauunciaimed suspense account, votinq riqhts which are frozen etc. Note: (1) PAN would not be displayed on website of Stock Exchage(s). (2) The above format need to be disclosed along with the name of following persons: Institutions/Non Institutions holding more than 1% of total number of shares. (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custidian.

7 Table IV Statement showing shareholding pattern of the NonPromoterNon Public shareholder Category & Name PA No. of No. of fully Partl Nos. Total nos. Shareholdi Number of Voting Rights held in each class of No. of Total Number of Number of Number of equity of the N shareh paid up equity y of shares held ng% securities (IX) Shares Shareho Locked in Shares shares held in Shareholders (II) older shares held paid share (VII = IV+V+VI) calculated Underly Iding, as shares pledged or dematerialized (I) (III) (IV) up s as per ing a %, (XII) otherwise form (XIV) (Not equit underl SCRR, Outsta assumin encumbered applicable) y ying 1957 nding g full (XIII) shar Depos Asa%of No. of Voting Rights Total as a % convert conversi No. Asa No. Asa es itory (A+B+C2) of Total ible on of % of (Not %of held Recei (VIII) Voting securiti converti total applic total Class X Class Total (V) pts y rights es ble Share able) Share (VI) (includi securitie s s held ng s (as a held (Not Warran percenta applic ts) ge of able) (X) diluted share capital) (XI) (1) CustodianlDR NA 0 Holder (2) Employee Benefit NA 0 Trust (under SEBI (Share based Employee Benefit) Regulations, 2014 Total Non NA 0 Promoter Public Non Shareholding ( C) =( C)(1) + ( C)(2) Grand Total (A) NA (B) +( C) Note: (1) PAN would not be displayed on website of Stock Exchage(s). (2) The above format need to disclose name of all holders holding more than 1% of total number of shares. (3) W.r.t. the information pertaining to Depository Receipts, the sme may be disclosed in the respective columns to the extent information available.