Format of holding of specified securities

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1 Format of holding of specified securities 1 Name of Listed Entity 2 Scrip Code/Name of Scrip/Class of Security 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 DIVYASHAKTI GRANITES LIMITED Regulation 31(1)(b) Not Applicable 4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars Yes* No* 1. Whether the Listed Entity has issued any partly paid up shares? No 2. Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3. Whether the Listed Entity has any shares against which depository receipts are issued? No 4. Whether the Listed Entity has any shares in locked-in? No 5. Whether any shares held by promoters are pledge or otherwise encumbered? No * If the Listed Entity selects the option No for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/ Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered 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 format of holding of specified securities. 5 The tabular format for disclosure of holding of specified securities is as follows:-

2 Table I - Summary Statement holding of specified securities Category Category of shareholder Nos. of share holders No. of fully No. of Partly No. of shares Total nos. Shareholding as a % of Number of Voting Rights held in each class of securities No. of Shares Shareholding, as a Number of Locked in shares Number of Shares pledged or otherwise Number of equity shares held in paid up paid-up underlying shares held total no. of shares Class Class Y Total Total as a % of Underlying % assuming full No. (a) As a % of total No. (a) As a % of total Shar es dematerialized form equity shares equity Shares Depository (calculated as per SCRR EQUIT (A+B+ C) Outstanding conversion of Shar es held held Receipts 1957) Y convertible convertible (VI) As a % As a % of (A+B+C2) (IX) (XII) (XIII) (I) (II) (III) (IV) (V) I) = (IV)+(V)+ (VI) (VIII) of (A+B+C2) (X) +(X) (A) Promoter & Promoter Group (B) Public (C) Non Promoter- Non Public (C1) Shares underlying DRs (C2) Shares held by Employee Trusts Total

3 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category Category of shareholder Pan Number Nos. of share holders No. of fully Partly paidup equity underlying shares held % calculate d Class Class Y Total Total as a % Outstanding Convertible Shareholding as a% No. (a) As a % of total Shar No. (a) As a % of total Shar es Dematerialized Form No. of shares Total nos. Sharehol ding Number of Voting Rights held in each class of securities No Of Shares Underlying TOTAL Number Of Locked in Shares Number Of Shares Pledged Or Otherwise Number Of Equity Shares Held in paid up equity shares held Shares held Depository as per SCRR, EQUITY of (A+B+ C) Securities(Including assuming full es (I) (II) (III) (IV) (V) (VI) (VII =IV+V+VI) (VIII) (IX) (X) II)+(X) as a % of A+B+C2 (XII) (XIII) (1) Indian (a) Individuals/Hindu Undivided Family JAISHREE NALLAPATI AAHPJ1901G NALLAPATI HARI HARA PRASADIN300ABKPN6436E N V RATTAIAH ABQPN8372F N BHANU PRASADINE410G ABVPN2039C A ANURADHAIN , 12ADGPA3134N G V KRISHNA AKGPG2482E G RAMA KRISHNA AKGPG2483F UMA SHREE NALLAPATI AMKPN8623N TEJASHREE NALLAPATI AWHPN6328D SAI VENKATESHWARA PRASAD NALLABAAPN5585L (b) Central Governament/State (b) Fincial Institutions/Banks (d) Any Other (e) Bodies Corporate (f) Trust Sub-Total(A)(1) (2) Foregin (a) Individuals(Non Resident Foreign Ind BHASKHARAMMA KARUMANCHI BHASKHARAMMA KARUMANCHI (b) Government (c) Institutions (d) Foregin Portfolio Investors (e) Any Other Sub-Total(A)(2) ng of Promoter and Promoter Group

4 Table III - Statement showing shareholding pattern of the Public shareholder Category Category of shareholder Pan Number Nos. of share holders No. of fully Partly paidup equity underlying shares held % calculate d Class Class Y Total Total as a % Convertible Securities(Including Shareholding as a% No. (a) As a % of total Shar No. (a) As a % of total Shar es Dematerialized Form No. of shares Total nos. Sharehol ding Number of Voting Rights held in each class of securities No Of Shares Underlying Outstanding TOTAL Number Of Locked in Shares Number Of Shares Pledged Or Otherwise Number Of Equity Shares Held in paid up equity shares held Shares held Depository as per SCRR, EQUITY of (A+B+ C) Warrants) assuming full es (I) (II) (III) (IV) (V) (VI) (VII =IV+V+VI) (VIII) (IX) (X) II)+(X) as a % of A+B+C2 (XII) (XIII) (1) Institutions (a) Mutual Funds/UTI (b) Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Funds (e) Foreign Portfolio Investors Individu (f) Foreign Portfolio Investors Corpora (g) Financial Institutions/Banks (h) Insurance Companies (i) Provident Funds / Pension Funds (j) Any Other (k) Foreign Institutional Investores (l) Qualified Foreign Investor (m) Qualified Foreign Investor-Corporate (n) Foreign Bodies Corp (o) Foreign Nation Sub-Total(B)(1) (2) Central Government/State Governme Sub-Total(B)(2) (3) Non Institutions (a) Individual ShareHolders holding nom (b) Individual ShareHolders holding nom AMEETA KIRTIKUMAR VORAKIRTIKUMAAFPV5637H SUBRAMANIAN P AMBPS8931K G PRAMEELA G MADHAVI BPHPG3361K A SARADA AILPA3291L G LAXMI SOWJANYA NARAYANA SWAMY DAAMODHAR JIJAETPJ6462N N LAKSHMINARAYANA ADIPN7850Q NAGENDRAM NALLAPATI ABVPN1813E LAKSHMI LAVANYA NARRA APBPN9974J (c) NBFCs Registered with RBI (d) Employee Trusts (e) Overseas Depositories (Holding DRs) (f) Any Other (g) Bodies Corporate (h) Clearing Member B N RATHI SECURITIES LIMITED - BENAABCB6140Q (i) Trust (j) Non Resident Individuals Sub-Total(B)(3) Public Shareholding B = (B)(1)+(B)(2)

5 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category Categor Pan Nos. of No. of Partly No. of Total Sharehol Number of Voting Rights held in each No Of TOTAL Number Of Number Of Shares Number y & Number share fully paid-up shares nos. ding % Class Class Y Total Total as a Shares Sharehol No. As a % No. (Not As a % of Of Equity Name of (II) holders paid up equity underlyi shares calculate EQUITY % of toal Underlyi ding as of total applicable total Shares the (III) equity Shares ng held d as per Voting ng a% Shares ) Shares Held in Sharehol shares held Deposito (VII = SCRR, Rights Outstan assumin held held (Not Demateri applicable alized der (I) held (V) ry IV+V+V 1957 ding g full )_x00d_ Form (IV) Receipts I) As a % Converti conversi _x0 (VI) of ble on of 0D_ (I) (II) (III) (IV) (V) (VI)I =IV+V+VI) (A+B+C (VIII) (IX) Securitie (X) of converti A+B+C2 (XII) (XIII) 1 Custodian/DR Holder (a) Name of DR Holder (if available) (i) (ii) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulatio 2 ns, 2014) (a) Names Total Non- Promoter- Non Public Sharehold ing (C)= (C)(1)+(C)( 2)

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