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Page 2 of 16 Declaration Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public 1 2 Whether the Listed Enti

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Page 1 of 17 General information about company Scrip code 780014 NSE Symbol MSEI Symbol ISIN INE888Q01016 Name of the company Has Lifestyle 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) 30-09-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Page 2 of 17 Sr. No. 1 2 Particular Whether the Listed Entity has issued any partly paid up shares? Whether the Listed Entity has issued any Convertible Securities? Declaration Yes/No Promoter and Promoter Group Public shareholder No No No No No No No No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any shares in locked-in? No No No No 6 7 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 Non Promoter- Non Public

Page 3 of 17 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 Depository Receipts (VI) 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 as a % of (A+B+C) 2 3424106 3424106 72.02 3424106 3424106 72.02 (B) Public 10 1330000 1330000 27.98 1330000 1330000 27.98 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 12 4754106 4754106 100 4754106 4754106 100

Page 4 of 17 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities No. Of 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 pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 72.02 3424106 (B) Public 27.98 1330000 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 4754106

Page 5 of 17 Sr. A (1) Indian (d) Sub- (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 Depository Receipts (VI) 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 Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions (e) Sub- (B) (1) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights 1 661500 661500 13.91 661500 661500 13.91 1 2762606 2762606 58.11 2762606 2762606 58.11 2 3424106 3424106 72.02 3424106 3424106 72.02 2 3424106 3424106 72.02 3424106 3424106 72.02 Table III - Statement showing shareholding pattern of the Public shareholder Foreign Portfolio Investors ( 3 ) Non-institutions (a(ii)) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Any Other (specify) 1 474500 474500 9.98 474500 474500 9.98 1 474500 474500 9.98 474500 474500 9.98 5 430500 430500 9.06 430500 430500 9.06 4 425000 425000 8.94 425000 425000 8.94 9 855500 855500 17.99 855500 855500 17.99 10 1330000 1330000 27.98 1330000 1330000 27.98 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 12 4754106 4754106 100 4754106 4754106 100 12 4754106 4754106 100 4754106 4754106 100

Page 6 of 17 Sr. A (1) Indian Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 13.91 661500 (d) 58.11 2762606 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 72.02 3424106 72.02 3424106 (e) 9.98 474500 Sub- (B) (1) ( 3 ) Non-institutions 9.98 474500 (a(ii)) 9.06 430500 (e) 8.94 425000 Sub- (B) (3) Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 17.99 855500 27.98 1330000 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 4754106 100 4754106

Page 7 of 17 Individuals/Hindu undivided Family Searial No. 1 Name of the Shareholders (I) HEMANG MANOJ BHATT. Click here to go back PAN (II) ADWPB6866E No. of fully paid up equity shares held (IV) 661500 661500 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 661500 661500 13.91 13.91 Number of Voting Rights held in each class of securities (IX) Class eg:x 661500 661500 Class eg:y 661500 661500 as a % of Voting rights 13.91 13.91 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) 13.91 13.91 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b)

Page 8 of 17 Number of equity shares held in dematerialized form (XIV) 661500 661500 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter

Page 9 of 17 Any Other (specify) Searial No. 1 Category Bodies Corporate Click here to go back Name of the Shareholders (I) TEAM INDIA MANAGERS LTD PAN (II) AACCT6795L No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 1 1 2762606 2762606 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 2762606 2762606 58.11 58.11 Number of Voting Rights held in each class of securities (IX) Class eg: X 2762606 2762606 Class eg:y 2762606 2762606 as a % of Voting rights 58.11 58.11 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) 58.11 58.11

Page 10 of 17 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 2762606 2762606 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Group

Page 11 of 17 Foreign Portfolio Investors Searial No. 1 Name of the Shareholders (I) LTS INVESTMENT FUND LTD Click here to go back PAN (II) AACCL0500F No. of fully paid up equity shares held (IV) 474500 474500 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 474500 474500 9.98 9.98 Number of Voting Rights held in each class of securities (IX) Class eg: X 474500 474500 Class eg:y 474500 474500 as a % of Voting rights 9.98 9.98 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) 9.98 9.98 Number of equity shares held in dematerialized form (XIV) 474500 474500 Reason for not providing PAN

Page 12 of 17 Reason for not providing PAN

Page 13 of 17 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 Name of the Shareholders (I) ANJU SARAOGI RITADEVI MURARILAL AGARWAL DINESH NAGINDAS SHAH. Click here to go back PAN (II) AUDPS8670F ADVPA0443M AAOPS2152D No. of fully paid up equity shares held (IV) 50000 50000 245000 345000 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 50000 50000 245000 345000 1.05 1.05 5.15 7.26 Number of Voting Rights held in each class of securities (IX) Class eg: X 50000 50000 245000 345000 Class eg:y 50000 50000 245000 345000 as a % of Voting rights 1.05 1.05 5.15 7.26 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) 1.05 1.05 5.15 7.26 Number of equity shares held in dematerialized form (XIV) 50000 50000 245000 345000 Reason for not providing PAN

Page 14 of 17 Reason for not providing PAN

Page 15 of 17 Any Other (specify) Searial No. 1 2 3 Category HUF Bodies Corporate Bodies Corporate Category / More than 1 percentage Name of the Shareholders (I) Category More than 1 percentage of shareholding Category AJCON GLOBAL SERVICES LIMITED Click here to go back PAN (II) AABCA1950B No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 3 1 1 4 45000 380000 380000 425000 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) 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) 45000 380000 380000 425000 0.95 7.99 7.99 8.94 Number of Voting Rights held in each class of securities (IX) Class eg: X 45000 380000 380000 425000 Class eg:y 45000 380000 380000 425000 as a % of Voting rights 0.95 7.99 7.99 8.94 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. 0.95 7.99 7.99 8.94

Page 16 of 17 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 45000 380000 380000 425000 Reason for not providing PAN Reason for not providing PAN

Page 17 of 17