SHAREHOLDING PATTERN

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SHAREHOLDING PATTERN 30.0.2018 1. Name of Listed Entity:Royal Orchid Hotels Limited 2. Scrip Code/Name of Scrip/Class of Security: ROHLTD 3. Share Holding Pattern Filed under: 31b. Share Holding Pattern as on : 30-Sep-2018 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up s? No 2 Whether the Listed Entity has issued any Convertible No Securities? 3 Whether the Listed Entity has any s against which depository receipts are issued? No Whether the Listed Entity has any s in locked-in? No 5 Whether any s by promoters are pledge or No otherwise encumbered? 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants? No Table I - Summary Statement holding of specified securities Catego ry (I) Category of holder (II) Nos. of h olders fully paid up equity Partly paid-up s underlying nos. s Shareholding as a no. of s Voting Rights in each class of securities Underlying Shareholding, as a % assuming full conversion Locked in s pledged or equity s (III) s equity Depository (calculated as (IX) Outstanding of convertible otherwise in s Receipts (VII) = per SCRR, convertible securities ( as a (XII) encumbered dematerializ (IV) (VI) (IV)+(V)+ 157) securities percentage of (XIII) ed form (V) (VI) (VIII) (including diluted No of Voting Warrants) capital) (A+B+C2) Rights as a (X) Clas Clas Tot (XI)= (VII)+(X) s s al (A+B+ eg: eg:y C) (A+B+C2) X Shar es Share s (XIV) A Promoter & Promoter Group 6 18817 5 0 0 18817 5 B Public 17788 8086 0 0 8086 6.30 188 0 18 175 817 5 30.70 808 6 0 80 86 6.30 0 6.30 0 0.00 188175 30.70 0 30.70 0 0.00 8375807

C C1 C2 Non Promoter- Non Public underlying DRs by Employee Trusts 177 273021 0.00 0 0 0 27302 1 100.00 273 0 273 100.0 021 02 0 1 0 100.00 0 0.00 27357552

Table II - Statement showing holding pattern of the Promoter and Promoter Group Category & Name PAN Partly Nos. of Sharehol Voting Rights in Shareholdin of the (II) h fully paid-up s nos. ding % each class of securities g, as a % Locked in equity Shareholders older paid equity underlying s calculate (IX) Underlying assuming s pledged or s (I) (III) up s Depository d as per Outstanding full (XII) otherwise in equity Receipts (VII = SCRR, convertible conversion encumbered dematerializ (V) (VI) IV+V+VI) 157 securities of (XIII) ed form s No of Voting Rights as (including convertible (IV) a Warrants) securities ( (A+B+C2) (X) as a (VIII) Class Class Tot Voting percentage X Y al rights of diluted capital) (XI) = (VII)+(X) as a A+B+C2 1 Indian a Individuals/Hi 13037 0 0 130377 7.60 130370 130 7.60 0 7.60 0 0.00 1303771 ndu undivided Family 71 1 71 377 1 b c SUNIL SIKKA Chander Kamal Baljee KESHAV BALJEE AAU PS5 6D ACTP B335 7L AKY PB23 22A Sunita Baljee ADSP B555 3C Central Government/ State Government(s ) Financial Institutions/ Banks 1 675 0 0 675 0.03 675 0 67 5 1 12001 060 1 8032 1 22626 0 0 0 120010 60 3.82 120010 120 060 010 60 0 0 8032 2.3 8032 0 803 2 Shar es s 0.03 0 0.03 0 0.00 675 (XIV) 3.82 0 3.82 0 0.00 12001060 2.3 0 2.3 0 0.00 8032 0 0 226260 0.83 226260 226 0.83 0 0.83 0 0.00 226260 0 260

d Any Other 2 50 0 0 502 21.70 500 5 21.70 0 21.70 0 0.00 5026 (specify) 26 6 26 026 Bodies 2 50 0 0 502 21.70 500 5 21.70 0 21.70 0 0.00 5026 Corporate 26 6 26 026 BALJEES AAA 1 5716 0 0 57168 20.86 57160 571 20.86 0 20.86 0 0.00 57168 HOTELS AND REAL ESTATE P LTD CB1 C 8 8 68 HOTEL AAA 1 2233 0 0 22337 0.8 22330 223 0.8 0 0.8 0 0.00 22337 STAY LONGER PVT LTD CH51 8R 7 7 37 Sub- 6 1881 0 0 18817 6.30 18810 188 6.30 0 6.30 0 0.00 188175 (A)(1) 75 5 75 175 2 Foreign a Individuals (Non- Resident Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Investor e Any Other (specify) Sub- (A)(2) 6 1881 0 0 18817 6.30 18810 188 6.30 0 6.30 0 0.00 188175 Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 75 5 75 175

Table III - Statement showing holding pattern of the Public holder Category & Name of the Shareholders (I) P A N ( I I ) Nos. of h older (III) fully paid up equity s (IV) Par tly pai d- up equ ity sha res hel d (V) Nos. of s underlying Depository Receipts (VI) nos. s VII = IV+V+VI Sharehol ding % calculate d as per SCRR, 157 (A+B+C2) VIII Voting Rights in each class of securities (IX) No of Voting Rights Class X Class Y Tot al as a Voting rights Underlying Outstanding convertible securities (including Warrants) (X) holdin g, as a % assuming full conversion of convertible securities (as a percentage of diluted capital) (XI) Locked in s (XII) Shar es pledged or otherwise encumbered (XIII) 1 Institutions 0.00 0 a Mutual Funds/ 2 255087 0 0 255087 0.3 255080 255 0.3 0 0.3 0 0.00 255087 7 087 b Venture Capital Funds c Alternate Investment Funds d e Foreign Venture Capital Investors Foreign Portfolio Investors JUPITER SOUTH ASIA INVESTMENT COMPANY LIMITED - SOUTH ASIA ACCESS FUND NATIONAL WESTMINSTE R BANK PLC AS TRUSTEE OF THE JUPITER 168152 0 0 16815 2 6.1 168150 168 2 15 2 AA 1 30526 30526 1.11 30526 AC B1 26B AA BT T8 62E 1 1067 106 7.00 106 7 305 26 (No t ap pli ca ble ) s (Not applic able) equity s in dematerializ ed form (XIV) 6.1 0 6.1 0 0.00 168152 1.11 0 1.11 0.00 30526 10.00 0.00 0.00 1067 6 7

f g h i INDIA FUND Financial Institutions/ Banks Insurance Companies Provident Funds/ Pension Funds Any Other (specify) Sub- (B)(1) 2 Central Government/ State Government(s)/ President of India Sub- (B)(2) 2 3612 0 0 3612 0.13 36120 361 2 0.13 0 0.13 0 0.00 3612 8 172771 0 0 17277 1 7.20 17270 17 71 277 1 7.20 0 7.20 0 0.00 172771 3 Non-institutions 0.00 0 a Individuals - 1738 525 0 0 525 1.21 5250 525 1.21 0 1.21 0 0.00 0 0.00 5227332 i ii Individual holders holding nominal capital up to Rs. 2 lakhs. Individual holders holding nominal capital in excess of Rs. 2 lakhs. 1722 315850 0 0 31585 0 15.76 3158 50 0 31 585 0 15.76 0 15.76 0 0.00 283188 16 1 0 0 1 3.5 10 3.5 0 3.5 0 0.00 1 1

b c d e NBFCs registered with RBI Employee Trusts Overseas Depositories (holding DRs) (balancing figure) Any Other (specify) Sub- (B)(3) Public Shareholding (B)= (B)(1)+(B)(2)+( B)(3) 2 2000 0 0 2000 0.01 2000 0 200 0 0.01 0 0.01 0 0.00 2000 30 117370 0 0 117370 17780 63568 0 0 6356 8 17788 8086 0 0 8086.2 117370 117 0 370 23.51 6356 8 30.71 808 6 0 63 56 8 0 80 86.2 0.2 0 0.00 117370 23.51 0 23.51 0 0.00 603036 30.71 0 30.71 0 0.00 8375807

Table IV - Statement showing holding pattern of the Non Promoter- Non Public holder Category & Name PA Partly Nos. of no. Sharehol Voting Rights in of the (II) N h fully paid-up s s ding % each class of securities holdin Locked in equity Shareholders older paid equity underlying calculate (IX) Underlying g, as a % s pledged or s (I) (III) up s Depository (VII = d as per Outstanding assuming (XII) otherwise in equity Receipts IV+V+VI) SCRR, convertible full encumbered dematerializ (V) (VI) 157 securities conversion (XIII) ed form s No of Voting Rights as (including of (XIV) (IV) (A+B+C2) a Warrants) convertible (No (Not (VIII) (X) securities ( t Applicable) Class Class Tot Voting as a Shar X Y al rights es 1 Custodian/DR Holder 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 201) Non- Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) percentage of diluted capital) (XI) 0.00 0 ap pli ca ble ) s (Not applic able)