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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 2 of 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 Conver

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General information about company Scrip code 506105 NSE Symbol MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report 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 INE441L01015 STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED No Equity Quarterly 30-09-2018 Regulation 31 (1) (b) file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 1/21

Sr. No. Particular Declaration Yes/No Promoter and Promoter Group Public shareholder 1 Whether the Listed Entity has issued any partly paid up shares? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? 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 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 2/21

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 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) 10 1927721 1927721 48.58 1927721 1927721 48.58 (B) Public 25083 2040199 2040199 51.42 2040199 2040199 51.42 (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total 25093 3967920 3967920 100 3967920 3967920 100 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 3/21

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) 48.58 1927721 (B) Public 51.42 1327754 (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts Total 100 3255475 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 4/21

Sr. A (1) Indian (d) Sub-Total (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 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Individuals (NonResident Individuals/ Foreign Individuals) (1) Institutions Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y 2 14976 14976 0.38 14976 14976 0.38 Total Total as a % of Total Voting rights 6 1879651 1879651 47.37 1879651 1879651 47.37 8 1894627 1894627 47.75 1894627 1894627 47.75 2 33094 33094 0.83 33094 33094 0.83 2 33094 33094 0.83 33094 33094 0.83 10 1927721 1927721 48.58 1927721 1927721 48.58 Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds 2 1882 1882 0.05 1882 1882 0.05 (f) (g) Sub-Total (B) (1) Financial Institutions/ Banks Insurance Companies ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B) (3) Total Public Shareholding 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) 7 433 433 0.01 433 433 0.01 5 393084 393084 9.91 393084 393084 9.91 14 395399 395399 9.96 395399 395399 9.96 24863 1128693 1128693 28.45 1128693 1128693 28.45 8 219333 219333 5.53 219333 219333 5.53 198 296774 296774 7.48 296774 296774 7.48 25069 1644800 1644800 41.45 1644800 1644800 41.45 25083 2040199 2040199 51.42 2040199 2040199 51.42 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 5/21

(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 25093 3967920 3967920 100 3967920 3967920 100 25093 3967920 3967920 100 3967920 3967920 100 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 6/21

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) 0.38 14976 Number of equity shares held in dematerialized form (XIV) (d) 47.37 1879651 Sub-Total (A) (1) (2) Foreign 47.75 1894627 0.83 33094 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 0.83 33094 48.58 1927721 0.05 32 (f) 0.01 0 (g) 9.91 393084 Sub-Total (B) (1) ( 3 ) Non-institutions 9.96 393116 (a(i)) 28.45 595333 (a(ii)) 5.53 150613 (e) 7.48 188692 Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 41.45 934638 51.42 1327754 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 3255475 100 3255475 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 7/21

Searial No. 1 2 Individuals/Hindu undivided Family Name of the Shareholders (I) PRAVINA RASESH MAFATLAL RAJANYA PRADEEP MAFATLAL Click here to go back PAN (II) AHUPM9104A AFBPM2123C Total No. of fully paid up equity shares held (IV) 14802 174 14976 No. Of Partly paidup 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) 14802 174 14976 0.37 0 0.38 Number of Voting Rights held in each class of securities (IX) Class eg:x 14802 174 14976 Class eg:y Total 14802 174 14976 Total as a % of Total Voting rights 0.37 0 0.38 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) 0.37 0 0.38 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 8/21

As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 14802 174 14976 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation% 9/21

Any Other (specify) Searial No. 1 2 3 4 5 6 Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the Shareholders (I) Shanudeep Private Limited Vinadeep Investments Private Limited Sheiladeep Investments Private Limited Gagalbhai Investments Private Limited Standard Industries Limited Pradeep Investments Private Limited PAN (II) AACCS0267J AAACV1490J AAACS7466D AAACG1997R AABCS8888C AAACP3333N No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) 1 1 1 1 1 1 993078 415421 390297 43726 19009 18120 993078 415421 390297 43726 19009 18120 25.03 10.47 9.84 1.1 0.48 0.46 Number of Voting Rights held in each class of securities (IX) Class eg: X 993078 415421 390297 43726 19009 18120 Class eg:y Total 993078 415421 390297 43726 19009 18120 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 shares (XII) No. 25.03 10.47 9.84 1.1 0.48 0.46 25.03 10.47 9.84 1.1 0.48 0.46 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 10/21

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) 993078 415421 390297 43726 19009 18120 Reason for not providing PAN Reason for not providing PAN Shareholder type file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 11/21

Searial No. Any Other (specify) Category Click here to go back Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) Total 6 1879651 1879651 47.37 Number of Voting Rights held in each class of securities (IX) Class eg: X 1879651 Class eg:y Total 1879651 Total as a % of Total Voting rights 47.37 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) 47.37 Number of Locked in shares (XII) No. As a % of total file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 12/21

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) 1879651 Reason for not providing PAN Reason for not providing PAN Shareholder type file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 13/21

Searial No. 1 2 Individuals (NonResident Individuals/ Foreign Individuals) Name of the Shareholders (I) Sheilaja Chetan Parikh Pradeep Rasesh Mafatlal Click here to go back PAN (II) ADMPP5248C AAJPM7485N Total No. of fully paid up equity shares held (IV) 19054 14040 33094 No. Of Partly paidup 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) 19054 14040 33094 0.48 0.35 0.83 Number of Voting Rights held in each class of securities (IX) Class eg: X 19054 14040 33094 Class eg:y Total 19054 14040 33094 Total as a % of Total Voting rights 0.48 0.35 0.83 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) 0.48 0.35 0.83 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 14/21

As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 19054 14040 33094 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 15/21

Insurance Companies Searial No. 1 2 3 4 Name of the Shareholders (I) Life Insurance Corporation Of India The New India Assurance Company Limited The Oriental Insurance Company Limited General Insurance Corporation Of India PAN (II) AAACL0582H AAACN4165C AAACT0627R AAACG0615N Total No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) Click here to go back 164377 89593 77182 42616 373768 164377 89593 77182 42616 373768 4.14 2.26 1.95 1.07 9.42 Number of Voting Rights held in each class of securities (IX) Class eg: X 164377 89593 77182 42616 373768 Class eg:y Total 164377 89593 77182 42616 373768 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 shares (XII) No. As a % of total held (b) Number of equity shares held in 4.14 2.26 1.95 1.07 9.42 4.14 2.26 1.95 1.07 9.42 164377 89593 77182 42616 373768 file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 16/21

dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 17/21

Searial No. 1 Category Category / More than 1 percentage Name of the Shareholders (I) IEPF More than 1 percentage of shareholding Investor Education and Protection Fund Any Other (specify) PAN (II) ZZZZZ9999Z Total No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup 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) 1 0 67848 0 67848 0 1.71 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 67848 0 Class eg:y Total 67848 0 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 shares (XII) No. 1.71 0 1.71 0 Click here to go back file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 18/21

As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 67848 0 Reason for not providing PAN Reason for not providing PAN Textual Information(1) file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 19/21

Text Block Textual Information(1) PAN IS NOT AVAILABLE WITH THE COMPANY file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 20/21

file:///z:/smifl%20-%20main%20data/kirat%20all/quaterly%20and%20yearly%20compliances/compliance%20under%20lodr/regulation 21/21