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General information about company Scrip code 517506 Name of the company TTK Prestige Limited Whether company is SME Yes 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)

Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? 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 shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No

Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) 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 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) (A) Promoter & Promoter Group 7 8192416 8192416 70.37 8192416 8192416 70.37 (B) Public 9805 3448774 3448774 29.63 3448774 3448774 29.63 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 9812 11641190 11641190 11641190 11641190 100

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 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) 70.37 8192416 (B) Public 29.63 3242114 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 11434530

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the 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) 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 A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (d) Sub-Total (A)(1) Individuals/Hindu undivided Family Any Other (specify) 5 1188869 1188869 10.21 1188869 1188869 10.21 2 7003547 7003547 60.16 7003547 7003547 60.16 7 8192416 8192416 70.37 8192416 8192416 70.37 (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 7 8192416 8192416 70.37 8192416 8192416 70.37 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions Mutual Funds 8 664649 664649 5.71 664649 664649 5.71 (e) (f) (i) Sub-Total (B)(1) Foreign Portfolio Investors Financial Institutions/ Banks Any Other (specify) 79 1859837 1859837 15.98 1859837 1859837 15.98 4 733 733 0.01 733 733 0.01 1 75 75 0 75 75 0 92 2525294 2525294 21.69 2525294 2525294 21.69 ( 3 ) Non-institutions (a(i)) (a(ii)) (b) 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 9143 529666 529666 4.55 529666 529666 4.55 1 20160 20160 0.17 20160 20160 0.17 3 29223 29223 0.25 29223 29223 0.25

(e) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) (specify) 566 344431 344431 2.96 344431 344431 2.96 9713 923480 923480 7.93 923480 923480 7.93 9805 3448774 3448774 29.63 3448774 3448774 29.63 C Total ( A+B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 9812 11641190 11641190 100 11641190 11641190 100 9812 11641190 11641190 11641190 11641190 100

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) 10.21 1188869 (d) 60.16 7003547 Sub-Total (A) (1) (2) Foreign 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 70.37 8192416 70.37 8192416 5.71 663349 (e) 15.98 1859737 (f) 0.01 533 (i) 0 75 Sub-Total (B) (1) ( 3 ) Non-institutions 21.69 2523694 (a(i)) 4.55 348582 (a(ii)) 0.17 0 (b) 0.25 29223 (e) 2.96 340615 Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 7.93 718420 29.63 3242114 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 11434530 11434530

Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 Name of the T T Jagannathan T T Raghunathan TT Mukund TT Lakshman TT Venkatesh Click here to go back PAN (II) AAEPJ4154C AADPR5270J AARPM8057C ABBPL0222D ABZPV0839Q Total No. of fully paid up equity shares held (IV) 357489 2000 284350 265500 279530 1188869 No. Of Partly paidup equity shares held (V) No. Of shares 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) 357489 2000 284350 265500 279530 1188869 3.07 0.02 2.44 2.28 2.4 10.21 Number of Voting Rights held in each class of securities (IX) Class eg:x 357489 2000 284350 265500 279530 1188869 Class eg:y Total 357489 2000 284350 265500 279530 1188869 Total as a % of Total Voting rights 3.07 0.02 2.44 2.28 2.4 10.21 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) 3.07 0.02 2.44 2.28 2.4 10.21 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) 357489 2000 284350 265500 279530 1188869 Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. 1 2 Category Partnership Firms Bodies Corporate Click here to go back Name of the TT Krishnamachari & Co. held in the name of partners TTK Healthcare Limited PAN (II) AAAFT0395D AABCT3312J Total No. of the No. of fully paid up equity shares held (IV) 1 1 2 6988747 14800 7003547 No. Of Partly paidup equity shares held (V) No. Of shares 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) 6988747 14800 7003547 60.03 0.13 60.16 Number of Voting Rights held in each class of securities (IX) Class eg: X 6988747 14800 7003547 Class eg:y Total 6988747 14800 7003547 Total as a % of Total Voting rights 60.03 0.13 60.16 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 60.03 0.13 60.16

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) 6988747 14800 7003547 Reason for not providing PAN

Mutual Funds Searial No. 1 Name of the Axis Mutual Fund Trustee Limited Click here to go back PAN (II) AACTA5925A Total No. of fully paid up equity shares held (IV) 617219 617219 No. Of Partly paidup equity shares held (V) No. Of shares 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) 617219 617219 5.3 5.3 Number of Voting Rights held in each class of securities (IX) Class eg: X 617219 617219 Class eg:y Total 617219 617219 Total as a % of Total Voting rights 5.3 5.3 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) 5.3 5.3 Number of Locked in shares (XII)

No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 617219 617219 Reason for not providing PAN Reason for not providing PAN

Foreign Portfolio Investors Searial No. 1 2 3 Name of the T.Rowe Price International Discovery Fund Wellington Trust Company, National Association Nalanda India Equity Fund Limited PAN (II) AAACT6074A AAATW3151C AADCN6131F Total Click here to go back No. of fully paid up equity shares held (IV) 275688 280672 403465 959825 No. Of Partly paidup equity shares held (V) No. Of shares 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) 275688 280672 403465 959825 2.37 2.41 3.47 8.25 Number of Voting Rights held in each class of securities (IX) Class eg: X 275688 280672 403465 959825 Class eg:y Total 275688 280672 403465 959825 Total as a % of Total Voting rights 2.37 2.41 3.47 8.25 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) 2.37 2.41 3.47 8.25 Number of Locked in shares (XII)

No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 275688 280672 403465 959825 Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. 1 Category Category / More than 1 percentage Name of the Other Category Foreign nationals Click here to go back PAN (II) No. of the No. of fully paid up equity shares held (IV) 1 1 75 75 Total No. Of Partly paidup equity shares held (V) No. Of shares 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) 75 75 0 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 75 75 Class eg:y Total 75 75 Total as a % of Total Voting rights 0 0 securities (X) No. of Warrants (Xi) securities and Warrants (X) Shareholding, as a % assuming full conversion of securities (as a percentage of 0 0

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 equity shares held in dematerialized form (XIV) 75 75 Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. 1 2 3 4 5 Category Trusts Bodies Corporate Category / More than 1 percentage Name of the Category More than 1 percentage of shareholding Napean Trading and Investment Co (P) Ltd Bodies Corporate Other Clearing Members Category Category Category Non Resident Indians PAN (II) AAAFH2872F Total Click here to go back No. of the No. of fully paid up equity shares held (IV) 1 1 262 252 51 566 500 133264 312142 15779 16010 344431 No. Of Partly paidup equity shares held (V) No. Of shares 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) 500 133264 312142 15779 16010 344431 0 1.14 2.68 0.14 0.14 2.96 Number of Voting Rights held in each class of securities (IX) Class eg: X 500 133264 312142 15779 16010 344431 Class eg:y Total 500 133264 312142 15779 16010 344431 Total as a % of Total Voting rights 0 1.14 2.68 0.14 0.14 2.96 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) 0 1.14 2.68 0.14 0.14 2.96 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 500 133264 308426 15679 16010 340615 Reason for not providing PAN Reason for not providing PAN