BSE LTD ACKNOWLEDGEMENT

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2 BSE LTD ACKNOWLEDGEMENT Acknowledgement No : Date & Time : 15/01/ :25:56 PM Scrip Code : Entity Name : India Gelatine & Chemicals Ltd. Compliance Type : Regulation 31 - Shareholding pattern Quarter / Period : 31/12/2017 Mode : E-Filing

3 General information about company Scrip code Name of the company India Gelatine & Chemicals Ltd. Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 1/18

4 Sr. No. Particular 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? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 2/18

5 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of (A+B+C) (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 3/18

6 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) (B) Public (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 4/18

7 Sr. A (1) Indian (d) Sub-Total (A) (1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 5/18 Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions (f) Sub-Total (B) (1) ( 2 ) Sub-Total (B) (2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of Total Voting rights Table III - Statement showing shareholding pattern of the Public shareholder Financial Institutions/ Banks Central Government/ State Government(s)/ President of India ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Any Other (specify) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

8 Total (A+B+C ) file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 6/18

9 Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) (d) Sub-Total (A) (1) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder (f) Sub-Total (B) (1) ( 2 ) Sub-Total (B) (2) ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 7/18

10 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) Viren Chandrasinh Mirani Shefali Viren Mirani Divyaprabha Chandrasinh Mirani Sunil Pratapsinh Mirani Madhav Navinchandra Mirani Navinchandra R Mirani Chandrasinh Hansraj Mirani Huf. PAN (II) AAEPM3516D AAOPM7989A AABPM7027J AAJPM7481J AAHPM5231G AAAHN0042H AAAHC0059D No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 8/18

11 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 9/18

12 Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) Aditi Pratapsinh Mirani Jasumati Jethalal Thaker Arjun Sunil Mirani Click here to go back PAN (II) AAPBM9273E AAUPT0652P DCQPM0630F Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg:x Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 10/18

13 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 11/18

14 Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the Shareholders (I) Olive Finance & Investments Pvt Ltd PAN (II) AAACO0578J Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 12/18

15 held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 13/18

16 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the Shareholders (I) Subramanian P Click here to go back PAN (II) AMBPS8931K Total No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 14/18

17 Reason for not providing PAN Reason for not providing PAN file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 15/18

18 Any Other (specify) Searial No Category HUF NRI Non- Repat NRI Repat Clearing Members Bodies Corporate Category / More than 1 percentage Category Category Category Category Category Name of the Shareholders (I) Click here to go back PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y Total Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 16/18 Total

19 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/data/new%20users/varsha/stock%20exchange/shareholding%20pattern_ html 17/18