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Transcription:

Declaration at need to displayed on NEAPS Promoter & Public Promoter Group Sr.No. Particulars Yes/No Yes/No Yes/No 1 Whether the Listed Entity has issued any partly paid up No No No shares? 2 Whether the Listed Entity has issued any Convertible No No No Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? No Yes No 4 Whether the Listed Entity has any shares in locked-in? No No No Non Promoter Non Public 5 Whether any shares by promoters are pledge or otherwise? 6 Whether the Listed Entity has issued any Differential Voting Rights? No NA NA No No No Validate Declaration

Category Category of shareholder Nos. of shareholders No. of fully paid up equity shares No. of Partly paid-up equity shares No. of shares underlying Receipts Total nos. shares Shareholding as a Voting Rights in each class of securities % of no. of shares (calculated as per SCRR, 1957) As a % of Shareholding, as a % Locked in of convertible securities ( as a percentage of diluted share capital) As a % of Shares in (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) Total as a % of Total Voting Rights No. No. Class eg: X Class eg: Y Total (a) (b) (a) (b) (A) Promoter & Promoter Group 13 101867553 0 0 101867553 67.1 101867553 0 101867553 71.98 0 0 0 0 0 0 101867553 (B) Public 21125 39664129 0 10290560 49954689 32.9 39664129 0 39664129 28.02 0 0 0 0 49068036 (C ) Non Promoter- Non Public 0 0 0 0 0 0 (C1) Shares underlying DRs 0 0 0 0 0 (C2) Shares by Employee Trusts 0 0 0 0 0 0 Total 21138 141531682 0 10290560 151822242 100 141531682 0 141531682 100 0 0 0 0 0 0 150935589 As a % of Shares As a % of

Category and name of shareholder PAN Nos. of shareholders No. of fully paid up equity shares No. of Partly paid-up equity shares No. of shares underlying Receipts Total nos. shares Shareholding % Voting Rights in each class of calculated as per securities SCRR, 1957 As a % of Shareholding, as a % Locked in of convertible securities ( as a percentage of diluted share capital) As a % of Shares in (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) Total as a % of Total Voting Rights Shares Class eg: X Class eg:y Total (a) (b) (a) (b) 1 Indian a Individuals/Hindu undivided Family 8 53288568 0 0 53288568 35.1 53288568 0 53288568 37.65 0 0 0 0 0 0 53288568 Add Indian Individual Mr. Om Prakash Lohia AACPL0089N 35378350 0 0 35378350 23.3 3537835 0 35378350 Mrs. Urmila Lohia AACPL7659L 15855314 0 0 15855314 10.44 15855314 15855314 Mr. Vishal Lohia AABPL5213F 275372 0 0 275372 0.18 275372 275372 Ms. Aruna Goenka AAKPG1041P 561652 0 0 561652 0.37 561652 561652 Mrs. Ritika Kumar AAJPK3890K 414796 0 0 414796 0.27 414796 414796 Mrs. Rimple Lohia ACNPL3858N 239940 0 0 239940 0.16 239940 239940 Ms. Aradhana Lohia ACPPL7525A 313256 0 0 313256 0.21 313256 313256 Mr. Yashovardhan Lohia ACPPL7526B 249888 0 0 249888 0.16 249888 249888 b Add Govt. Details Central Government/ State Government(s) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 c Financial Institutions/ Banks 0 0 0 0 0 0 0 0 Add Financial 0 0 0 0 0 0 0 d Any Other (specify) 2 4329204 0 0 4329204 2.85 4329204 0 4329204 3.06 0 0 0 0 0 0 4329204 Indo Rama Retail Holdings Pvt. Ltd. AABCI2128P 2000000 0 0 2000000 1.32 2000000 0 2000000 1.41 0 0 0 0 0 0 2000000 Add Any Other Lohia Industries Pvt. Ltd. AAACL2164M 2329204 0 0 2329204 1.53 2329204 2329204 1.65 2329204 Sub-Total (A)(1) 10 57617772 0 0 57617772 37.95 57617772 0 57617772 40.71 0 0 0 0 0 6 57617772

2 Foreign a Individuals (Non-Resident Individuals/ Foreign Individuals) 2 961724 0 0 961724 0.63 961724 0 961724 0.68 0 0 0 0 0 0 961724 Individual Mr. Aloke Lohia AACPL7518E 661696 0 0 661696 0.44 661696 0 661696 0.47 0 0 0 0 0 0 661696 Mr. Mohan Lal Lohia AHWPL9486C 300028 0 0 300028 0.2 300028 300028 0.21 300028 b Government 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Add Govt. Details c Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Add Institution d Foreign Portfolio Investor 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 e Any Other (specify) 1 43288057 0 0 43288057 28.51 43288057 0 43288057 30.59 0 0 0 0 0 0 43288057 Add Any Other Brookgrange Investments Ltd. AAECB7229B 43288057 0 0 43288057 28.51 43288057 0 43288057 30.59 0 0 0 0 0 0 43288057 Sub-Total (A)(2) 3 44249781 0 0 44249781 29.14 44249781 0 44249781 31.27 0 0 0 0 0 0 44249781 Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 13 101867553 0 0 101867553 67.09 101867553 0 101867553 71.98 0 0 0 0 0 0 101867553

Category and name of shareholder PAN Nos. of shareholders No. of fully paid up equity shares No. of Partly paid-up equity shares No. of shares underlying Receipts Total nos. shares Shareholding % Voting Rights in each class of calculated as per securities SCRR, 1957 As a % of Shareholding, as a % Locked in of convertible securities ( as a percentage of diluted share capital) As a % of Shares in (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) Total as a % of Total Voting Rights Shares Class eg: X Class eg:y Total (a) (b) (a) (b) 1 Institutions a Mutual Funds/ 9 10556 0 0 10556 0.01 10556 0 10556 0.01 0 0 0 5136 0 Add Mutual Fund b Venture Capital Funds 0 Add Venture Capital c Alternate Investment Funds 0 Fund Add Alternate Fund d Foreign Venture Capital Investors 0 Venture e Foreign Portfolio Investors 0 Portfolio f Financial Institutions/ Banks 9 2258788 0 0 2258788 1.49 2258788 0 2258788 1.6 0 0 0 2258644 Add Financial IFCI Limited AAACT0668G 2150342 0 0 2150342 1.42 2150342 0 2150342 1.52 0 0 0 2150342 Institution g Insurance Companies 3 4006850 0 0 4006850 2.64 4006850 0 4006850 2.83 0 0 0 4006850 Add Insurance Life Insurance Corporation of India AAACL0582H 3005152 0 0 3005152 1.98 3005152 0 3005152 2.12 0 0 0 3005152 Companies h Provident Funds/ Pension Funds 0 Add Provident Fund i Any Other (specify) 16 14184884 0 0 14184884 9.34 14184884 0 14184884 10.02 0 0 0 14175294 Add Any Other APMS Investments Fund Ltd. AAECM5148A 12652175 0 0 12652175 8.33 12652175 0 12652175 8.94 0 0 0 12652175 Sub-Total (B)(1) 37 20461078 0 0 20461078 13.48 20461078 0 20461078 14.46 0 0 0 0 20445924 2 Central Government/ State Government(s)/ President of India Add Central Goverment 0 0 0 0 0 0 0 0 Sub-Total (B)(2) 0 0 0 0 0 0

3 Non-institutions a Individuals - i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs. Add Non-Insti Individual 20334 11182414 0 0 11182414 7.37 11182414 0 11182414 7.9 0 0 0 10327304 Add Non Institution ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. 71 4669206 0 0 4669206 3.08 4669206 0 4669206 3.3 0 0 0 4669206 b NBFCs registered with RBI 0 Add NBFC c Employee Trusts 0 Add Employee Trust d Add Overseas Overseas Depositories (holding DRs) (balancing figure) 1 0 0 10290560 10290560 6.78 0 0 0 0 0 10290560 The Bank of New York Mellon AACCT2969G 0 0 10290560 10290560 6.78 0 0 0 0 0 0 e Any Other (specify) 682 3351431 0 0 3351431 2.21 3351431 0 3351431 2.37 0 0 0 3335042 Add Any Other Sub-Total (B)(3) 21088 19203051 0 10290560 29493611 19.44 19203051 0 19203051 13.57 0 0 0 0 28622112 Total Public Shareholding (B)= 21125 39664129 0 10290560 49954689 32.92 39664129 0 39664129 28.03 0 0 0 0 49068036 (B)(1)+(B)(2)+(B)(3)

Category and name of shareholder PAN Nos. of No. of fully No. of Partly No. of shares Total nos. shares shareholders paid up equity paid-up underlying shares Receipts Shareholding % Voting Rights in each class of calculated as per securities SCRR, 1957 As a % of Shareholding, as a % Locked in Shares of convertible securities ( as a percentage of diluted share capital) As a % of in (IX) (XII) (XIII) (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (VIII) (X) (XI) (XIV) Total as a % of Total Voting Shares Rights Class eg: X Class eg:y Total (a) (b) (a) (b) 0 0 0 0 0 1 Custodian/DR Holder 0 0 0 Add DR Name 2 Employee Benefit Trust (under SEBI (Share 0 0 0 based Employee Benefit) Regulations, 2014) a 0 Add Employee Benefir Trust Total Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) 0 0 0 0 0 0