Ref: Ashapura Intimates Fashion Limited. Sub: Submission of Shareholding Pattern as per Regulation 31

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1 VALENTINE Date: 2 th April, 218 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai 41 BSE Scrip Code: The Assistant Vice President Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai 451 NSE Scrip Symbol: AIFL Ref: Ashapura Intimates Fashion Limited Sub: Submission of Shareholding Pattern as per Regulation 31 Dear Sir/Madam, Please find attached Shareholding Pattern of the Company as per Regulation 31 of the SEBI (LODR) Regulation, 215 for the Quarter Ended 31 st March, 218 Please acknowledge the same and update the records. Thanking you Yours Faithfully, Company Secretary and Compliance Officer Ashapura Intimates Fashion Ltd. Reg. Off.: Shop No. 3-4, Ground Floor, Pacific Plaza, Plot No. 57, TPS IY, off B. S. Road, Mahim Division, Dadar (West), Mumbai-428. Q) /53, CIN-Ll 7299MH26PLC info@ashapuraintimates.com

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4 IAsnapura intimates Fasn1on Limited Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the shareholders PAN Nos.of No.of Partly No.of Total nos. Sharehold Number of Voting Rights held In each class No.of Shareholding, Number of Locked In sharetiold fully paid paid-up Ing% of securities Shares as a% ers up equity equity underlyln held calculated Underlying assuming full g as per Outstanding conversion of h,eld held Depositor SCRR, No of Voting Rights Total as a convertible convertible No. (a) As a% of y Receipts 1957 As a %of securities securities ( as total %of (A+B+C) (Including a percentage Shares Class eg: X Class eg: y Total Warrants) of diluted held(b) share capital) Number of Shares Number pledged or otherwise of equity encumber ed held In No. (a) As a% of dematerla total llsed form Shares held(b) (I) (II) (Ill) (IV) (V) (VI). (VII)= (VIII) As a (IX) (X) (XI)= (Vll)+(X) (XII) (IV)+(V)+ %of As a%of (VI) (XIII) (XIV) 1 Indian (a) Individuals/ Hindu Undivided Familv Harshad Hirji Thakkar Harshaben Hirji Thakkar Ranjan Rasiklal Thakkar Ru pal Rasiklal Thakkar Rasiklal Thakkar Darshana Harshad Thakkar (b) Central Government/ State Government(s).... (c) Financial Institutions/ Banks.... (d) Anv Other (Speclfv).... Sub Total (A)(l) Foreign Individuals (N on-resident Individuals/ (a) Foreign Individuals).... (b) Government.... (c) Institutions.... (d) Foreign Portfolio Investor.... (e) Anv Other (Specifv).... Sub Total (A)(2).... Total Shareholding Of Promoter And Promoter Grouo (A)= (A)(l)+{A)(2) B Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding held in demat/unclaimed suspense account, voting rights which are frozen etc. Not (1) PAN would not be displayed on website of Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 211. GEN ERATED ON :16/4/218 NSDL : 31/3/218 CDSL :31/3/218 For Ashapura Intimates Fashion Limited 2.-, 'J-1 Authorised Signatory / Direstr, '

5 Table Ill - Statement showing shareholding pattern of the Public shareholder Category & Name of the shareholders PAN Nos. of No. of Partly sharehold fully paid paid-up ers up equity equity held held (I) (II) (Ill) (IV) 1 Institutions (a) Mutual Fund Sl Dsp Blackrock Midcap Fund (bl Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investor Usaa Mutual Funds Trust, Emerging Markets Fund (fl Financial Institutions/ Banks (g) Insurance Companies (h) Provident Funds/ Pension Funds (i) Any Other (Specify) Sub Total (B)(l) Central Government/ State 2 Government(s)/ President of India Sub Total (B)(2) 3 Non-Institutions (a) Individuals (V) No. of underlyin g Depositor y Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Sharehold Ing¾ calculated as per SCRR, 1957 As a %of (Vlll)Asa % of Number of Voting Rights held in each class of securities No of Voting Rights Class eg: X Class eg: y Total (IX) Total as a %of (A+B+C) No. of Sharehold Number of Locked In Number of Shares Number Shares ing, as a pledged or otherwise of equity Underlyln % encumbered g assuming held in Outstandi full No. (a) As a¾of No. (a) As a% of demateria ng conversio total total lised form convertibl n of Shares Shares e convertibl held(b) held(b) securities e (X) (XI)= (XII) (XIII) (XIV) (Vll)+(X) As a%of NA NA NA NA NA NA.. NA NA.. NA NA NA NA NA NA NA NA NA NA.. NA NA.. NA NA NA NA NA NA NA NA i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs (b) N BFCs registered with RBI (cl Employee Trusts Overseas Depositories(holding DRs) (balancing figure) (el Any Other (Specify) Hindu Undivided Family Non Resident Indians (Non Repat) Non Resident Indians (Repat) Overseas Bodies Corporates Bennett, Coleman And Company Limited (d) ' ForA8hapura Intimates ashlon limited ,-n,c, =75 ('. $-'q-i:.-. 1<,1: H29' j ca: MUMBAI\- Authorised Signatory I Director <, ; {;f) NA NA NA NA NA NA.. NA NA.. NA NA NA NA NA NA NA NA NA NA NA NA NA NA 4226

6 Clearing Member Bodies Corporate Virtue Financial Services Private Limited 1 4 Ncubate India Services Private Limited Nishu Finlease Private Limited Sub Total {B)(3) Total Public Shareholding {B)= {B){l)+{B){2)+(B){3) NA NA NA NA NA NA NA NA NA NA NA NA NA NA For Ashapura Intimate Fashion Limited >- w>. Authorised Signatory I Director ( \

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