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General information about company Scrip code 523319 Name of the company BALMER LAWRIE & CO. 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 06 2016 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 1/14

Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up? 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 against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked in? No 6 Whether any held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity with differential voting rights? No file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 2/14

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 held (IV) No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (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 (B) Public 26123 28500641 28500641 100 28500641 28500641 100 (C) (C1) (C2) Non Promoter Non Public DRs held by Employee Trusts Total 26123 28500641 28500641 28500641 28500641 100 Class eg:y Total Total as a % of (A+B+C) file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 3/14

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 (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 held in dematerialized form (XIV) (B) Public 100 27961028 (C) (C1) (C2) Non Promoter Non Public DRs held by Employee Trusts Total 27961028 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 4/14

Sr. A (1) Indian Table II Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Shareholders (I) (2) Foreign B (1) Institutions Nos. Of shareholders (III) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II Statement showing shareholding pattern of the Promoter and Promoter Group Table III Statement showing shareholding pattern of the Public shareholder Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Mutual Funds 12 685686 685686 2.41 685686 685686 2.41 (e) (f) (g) Sub Total (B)(1) ( 2 ) Sub Total (B)(2) Foreign Portfolio Investors Financial Institutions/ Banks Insurance Companies 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 ) Total (A+B+C ) 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) Class eg:y 39 821583 821583 2.88 821583 821583 2.88 14 28196 28196 0.1 28196 28196 0.1 5 2398145 2398145 8.41 2398145 2398145 8.41 70 3933610 3933610 13.8 3933610 3933610 13.8 Total Total as a % of Total Voting rights 3 17626323 17626323 61.85 17626323 17626323 61.85 3 17626323 17626323 61.85 17626323 17626323 61.85 24001 4793672 4793672 16.82 4793672 4793672 16.82 8 411691 411691 1.44 411691 411691 1.44 2041 1735345 1735345 6.09 1735345 1735345 6.09 26050 6940708 6940708 24.35 6940708 6940708 24.35 26123 28500641 28500641 100 28500641 28500641 100 Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder 26123 28500641 28500641 100 28500641 28500641 100 26123 28500641 28500641 28500641 28500641 100 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 5/14

Sr. A Table II Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian (2) Foreign B (1) Institutions 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 (XII) No. As a % of total held (b) Table II Statement showing shareholding pattern of the Promoter and Promoter Group Table III Statement showing shareholding pattern of the Public shareholder Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 2.41 684549 (e) 2.88 821583 (f) 0.1 20742 (g) 8.41 2398095 Sub Total (B)(1) 13.8 3924969 ( 2 ) 61.85 17613225 Sub Total (B)(2) ( 3 ) Non institutions 61.85 17613225 (a(i)) 16.82 4283747 (a(ii)) 1.44 411691 (e) 6.09 1727396 Sub Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C Total ( A+B+C2 ) Total (A+B+C ) 24.35 6422834 100 27961028 Table IV Statement showing shareholding pattern of the Non Promoter Non Public shareholder 100 27961028 27961028 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 6/14

Searial No. 1 Mutual Funds Name of the Shareholders (I) UTI CHILDERNS CAREER BALANCED PLAN Click here to go back PAN (II) AAATU1088L Total No. of fully paid up equity held (IV) 380000 380000 No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 380000 380000 1.33 1.33 Number of Voting Rights held in each class of securities (IX) Class eg: X 380000 380000 Class eg:y Total 380000 380000 Total as a % of Total Voting rights 1.33 1.33 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) 1.33 1.33 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 380000 380000 Reason for not providing PAN Reason for not providing PAN file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 7/14

Insurance Companies Searial No. 1 2 3 4 Name of the Shareholders (I) THE NEW INDIA ASSURANCE CO. LTD. GENERAL INSURANCE CORPORATION OF INDIA NATIONAL INSURANCE COMPANY LTD LIFE INSURANCE CORPORATION OF INDIA PAN (II) AAACN4165C AAACG0615N AAACN9967E AAACL0582H Total No. of fully paid up equity held (IV) No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Click here to go back 819193 723142 502008 353752 2398095 819193 723142 502008 353752 2398095 2.87 2.54 1.76 1.24 8.41 Number of Voting Rights held in each class of securities (IX) Class eg: X 819193 723142 502008 353752 2398095 Class eg:y Total 819193 723142 502008 353752 2398095 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 (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 2.87 2.54 1.76 1.24 8.41 2.87 2.54 1.76 1.24 8.41 819193 723142 502008 353752 2398095 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 8/14

Searial No. 1 Central Government/ State Government(s)/ President of India Name of the Shareholders (I) BALMER LAWRIE INVESTMENTS LIMITED Click here to go back PAN (II) AACCB2843H Total No. of fully paid up equity held (IV) 17613225 17613225 No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 17613225 17613225 61.8 61.8 Number of Voting Rights held in each class of securities (IX) Class eg: X 17613225 17613225 Class eg:y Total 17613225 17613225 Total as a % of Total Voting rights 61.8 61.8 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) 61.8 61.8 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 17613225 17613225 Reason for not providing PAN Reason for not providing PAN file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding p 9/14

Any Other (specify) Searial No. 1 2 3 4 5 6 Category Trusts HUF Category / More than 1 percentage Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity held (IV) No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Foreign Individuals or NRI Clearing Members Bodies Corporate Category Category Category Category Category 8 800 550 213 470 1 Bodies Corporate More than 1 percentage of shareholding INDIAN SYNTANS INVESTMENTS (P) LTD. AAACI1775K 23434 266530 377832 75656 991893 356180 23434 266530 377832 75656 991893 356180 0.08 0.94 1.33 0.27 3.48 1.25 Number of Voting Rights held in each class of securities (IX) Class eg: X 23434 266530 377832 75656 991893 356180 Class eg:y Total 23434 266530 377832 75656 991893 356180 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 (XII) No. As a % of total held (b) 0.08 0.94 1.33 0.27 3.48 1.25 0.08 0.94 1.33 0.27 3.48 1.25 Number of equity held in dematerialized 23434 266530 377810 75656 983966 356180 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding 10/14

form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding 11/14

Searial No. Category Category / More than 1 percentage Any Other (specify) Name of the Shareholders (I) Click here to go back PAN (II) No. of the Shareholders (I) No. of fully paid up equity held (IV) No. Of Partly paid up equity held (V) No. Of Depository Receipts (VI) Total nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Total 2041 1735345 1735345 6.1 Number of Voting Rights held in each class of securities (IX) Class eg: X 1735345 Class eg:y Total 1735345 Total as a % of Total Voting rights 6.1 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) 6.1 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 1727396 file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding 12/14

Reason for not providing PAN Reason for not providing PAN file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding 13/14

file:///c:/users/chaudhury.ar/appdata/local/microsoft/windows/temporary%20internet%20files/content.outlook/pdgs0e02/bl_reg 31_Shareholding 14/14