General information about company. Declaration

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1 General information about company Scrip code NSE Symbol MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report INE143C01024 Precision Electronics Limited No Equity Shares 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) Declaration 1 Sr. No. Particular Whether the Listed Entity has issued any partly paid up shares? Yes/N o Promoter and Promoter Group Public shareholder No No No No Non Promoter- Non Public

2 Whether the Listed Entity has issued any Convertible Securities? Whether the Listed Entity has issued any Warrants? Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in locked-in? Whether any shares held by promoters are pledge or otherwise encumbered? Whether company has equity shares with differential voting rights? No No No No No No No No No No No No No No No No No No No No No No Table I - Summary Statement holding of specified securities Category (I) (A) Category of shareholder (II) Promoter & Promoter Nos. Of shareholders (III) 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)

3 Group (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) No. Of Shares securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV)

4 (A) Promoter & Promoter Group (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares underlying DRs Shares held by Employee Trusts Total Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) 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 Total Voting rights

5 A (1) Indian (a) (d) Sub-Total (A) (1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hi ndu undivided Family Any Other (specify) (2) Foreign (a) (e) Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+ (A)(2) B Individuals (NonResident Individuals/ Foreign Individuals) Any Other (specify) (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder

6 (a) Mutual Funds (f) Sub-Total (B) (1) Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub-Total (B) (3) 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. NBFCs registered with RBI Any Other (specify)

7 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 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. A No. Of Shares securities (X) (1) Indian No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV)

8 (a) (d) Sub-Total (A) (1) (2) Foreign (a) (e) Sub-Total (A) (2) 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 (a) (f) Sub-Total (B) (1) ( 3 ) Non-institutions (a(i)) (a(ii))

9 (b) (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 Disclosure of notes on shareholding pattern Textual Information( 1) Text Block Textual Information( ) Pursuant to Memorandum of Oral Family Settlement agreement dated taken on record by Hon'ble Delhi High court order dated , Mr. Pradeep Kumar Kanodia and his associates (members of the promoter group comprising of Pradeep Kanodia HUF, Mrs. Alka Kanodia, Mr. Vidur Kanodia, Mrs. Manjari Kanoi, SNK Udyog Pvt. Ltd., Advance Global Pvt. Ltd. Manjari Corporation Pvt. Ltd., Linkers Advertising & Marketing Pvt. Ltd.) transferred 35,04,382 equity shares to Mr Nikhil Kanodia son of Mr Ashok Kumar Kanodia, Managing Director and a member of the promoter group, aggregating to 25.30% of the paid up share capital of the Company on The said transfer is inter se

10 transfer of shares among promoters of the Company under Regulation 10(1)(a)(ii) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 bearing PEL/BSE/18-19/05 dated was made to BSE. The Company also received a letter from Mr. Pradeep Kanodia dated making a formal request to the Company to remove his and his associates name from the list of Company's Promoter and Promoter group, as they have exited the Company in all respect. It further stated that they do not hold any shares in the Company and also, do not hold any right/claim/interest in control, ownership and management of the Company of any nature whatsoever as per the terms of the MOFS. Pursuant to receipt of above letter and approval of Board of Directors of the Company for re-classification of promoters and promoters group in its Board meeting held on , an application bearing no. PEL/SEBI/18-19/01 dated was made to Securities and Exchange Board of India for re-classification in order to remove the name of Mr. Pradeep Kanodia and his associates from the Promoter group of the Company which is pending disposal. Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) NIKHIL KANODIA ASHOK KUMAR KANODIA VEENA KANODIA ASHOK KANODIA KUNAL KANODIA GAURI KANODIA PRADEEP KANODIA PAN (II) AFSPK9310E AGBPK0752G AGDPK5834B AACHA8633B AGDPK0108N AKRPK5306L AFSPK9367D No. of fully paid up equity shares held (IV)

11 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) Class eg:x Class eg:y Total Total as a % of Total Voting rights No. Of Shares

12 securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b)

13 Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Individuals/Hindu undivided Family Searial No Name of the Shareholders (I) VIDUR KANODIA PRADEEP KANODIA ALKA KANODIA MANJARI KANOI PAN (II) AKAPK2960M AAGHP0594N ABYPK1537F ALQPK2097L Total No. of fully paid up equity shares held (IV) Click here to go back

14 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) Class eg:x Class eg:y Total Total as a % of Total Voting rights No. Of Shares

15 securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b)

16 Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Any Other (specify) Searial No Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the Shareholders (I) VM FARMS PRIVATE LIMITED SNK ELECTRONICS PRIVATE LIMITED MANJARI CORPORATION PVT LTD SNK FARMS PRIVATE LIMITED LINKERS ADVERTISING AND MARKETING PVT. LTD. ADVANCE GLOBAL PRIVATE LTD

17 PAN (II) AAACV0333L AAGCS8268K AAACM0259J AAACS6585R AAACL0086G AAACA0165B No. of the Shareholders (I) 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) Class eg: X

18 Class eg:y Total Total as a % of Total Voting rights No. Of Shares securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)=

19 (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type

20 Any Other (specify) Searial No. Category Click here to go back Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) 2 Total 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) Class eg: X Class eg:y Total Total as a % of Total Voting rights 0.16 No. Of Shares securities (X)

21 No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) 0.16 Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 21592

22 Individuals (NonResident Individuals/ Foreign Individuals) Searial No. 1 Name of the Shareholders (I) HANS JURGEN WAGNER PAN (II) ZZZZZ9999Z Total 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) Class eg: X Class eg:y Total Click here to go back

23 Total as a % of Total Voting rights No. Of Shares securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) 0 0

24 Reason for not providing PAN Reason for not providing PAN Shareholder type Textual Information(1) Text Block Textual Information(1) BEING A FOREGN SHAREHOLDER AND HAVING NO SOURCE OF INCOME IN INDIA Searial No. 1 Category Name of the Shareholders (I) Bodies Corporate Any Other (specify) KNOWLEDGE HOLDINGS AND INVESTMENTS PTE. LTD. PAN (II) ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 1 1 Click here to go back

25 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) Class eg: X Class eg:y Total Total as a % of Total Voting rights No. Of Shares securities (X)

26 No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. (a) As a % of total Shares held (b) 0 0

27 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 0 0 Textual Information(1) Text Block Textual Information(1) BEING A FOREGN SHAREHOLDER AND HAVING NO SOURCE OF INCOME IN INDIA Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No Name of the Shareholders (I) VANITA SARAF GAURAV SARAF SUSHMA SARAF VIBHAV SARAF LALITESH KATRAGADDA Click here to go back PAN (II) ABWPS8449J ABLPS5267M ABKPS8378J AMXPS9785P ANLPK5458J Total

28 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) Class eg: X Class eg:y Total Total as a % of Total Voting

29 rights No. Of Shares securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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)

30 No. (a) As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Any Other (specify) Searial No Category Category / More than 1 percentage Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) Bodies Corporate Non-Resident Indian (NRI) HUF Clearing Members Category Category Category Category Click here to go back Total

31 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) Class eg: X Class eg:y Total Total as a % of Total Voting rights

32 No. Of Shares securities (X) No. of Shares Warrants (Xi) No. Of Shares securities and No. Of Warrants (Xi) (a) 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. (a) As a % of total Shares held (b)

33 Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN