CLAUSE 35 OF EQUITY LISTING AGREEMENT Statement showing Shareholding Pattern Name of the Company Scrip Code, Name of the scrip, class of security TATA CONSULTANCY SERVICES LIMITED 532540 Quarter ended : Partly paidup shares: of partly paidip shares 30th June, 204 As a % of total no. of partly paidup shares As a % of total no. of shares of the company Held by Promoter / Promoters Group Held by public Total Outstanding convertible securities: of outstanding securities As a % of total of outstanding convertible securities As a % of total no. of shares of the company, assuming full conversion of the convertible Held by Promoter / Promoters Group Held by public Held by Promoter / Promoters Group Total Warrants: of warrants As a % of total no. of warrants As a % of total no. of shares of the company, assuming full conversion of warrants Held by public Total Total paidup capital of the company assuming full conversion of warrants and convertible securities Category code Category of Shareholder Total shares held shareholders shares in dematerialised form (I) (II) (III) (IV) (V) (A) Shareholding of Promoter and Promoter Group () Indian Total Shareholding as a percentage of total shares of (A+B) (VI) of (A+B+C) (VII) Shares pledged or otherwise encumbered shares (VIII) (IX)= (VIII)/(IV)*00 (a) (b) (d) (e) (f) Individuals / Hindu Undivided Family Cental Government / State Governments(s) Bodies Corporate Financial Institutions / Banks Any other (specify) Trust 0 0 2,445,83,486,445,83,486 73.8390 73.8390 32,073,232 2.2835 0 2,607,624,607,624 0.08207 0.08207 SubTotal (A) () (2) Foreign 4,447,42,0,447,42,0 73.89597 73.89597 32,073,232 2.2589 (a) Individuals (NonResident Individuals/Foreign Individuals) 0 (b) (d) (e) Bodies Corporate Institutions Qualified Foreign Investor Any Other (specify) 0 0 0 0 SubTotal (A) (2) Total Shareholding of Promoter and Promoter Group (A) = (A)()+(A)(2) 0 4,447,42,0,447,42,0 73.89597 73.89597 32,073,232 2.2589
Category code Category of Shareholder Total shares held shareholders shares in dematerialised form (I) (II) (III) (IV) (V) (B) Public Shareholding () Institutions (a) Mutual Funds / UTI (b) Financial Institutions / Banks of (A+B) (VI) of (A+B+C) (VII) 300 9,54,43 9,539,64.99766 0.99766 32 394,26 39,53 0.0203 0.0203 Cental Government / State Governments(s) 8 392,77 392,77 0.02002 0.02002 (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors Qualified Foreign Investor (h) (i) Any Other (Specify) Total Shareholding as a percentage of total shares 0 9 79,388,882 79,388,882 4.05308 4.05308 993 324,03,634 324,03,634 6.54204 6.54204 0 0 0 shares (VIII) N.A. Shares pledged or otherwise encumbered (IX)= (VIII)/(IV)*00 N.A. SubTotal (B) () (2) NonInstitutions (a) Bodies Corporate (b) Individuals 524 423,730,322 423,725,846 2.63293 2.63293 3,5 7,26,85 7,053,958 0.37074 0.37074 (i) (ii) Individual Shareholders holding nominal Share Capital upto Rs. Lakh 577,79 63,932,097 62,869,547 3.26396 3.26396 Individual Shareholders holding nominal Share Capital in excess of Rs. Lakh 6 4,57,94 4,57,94 0.7228 0.7228 Qualified Foreign Investor (d) Any Other (Specify) 0 (i) Trust (ii) OCBs/Foreign Cos (iii) Foreign Bodies (iv) Clearing Members / Clearing House SubTotal (B) (2) Total Public Shareholding (B) = (B)()+(B)(2) 70 984,377 984,377 0.05026 0.05026 28 28 0.000 0,72,240,36,240,36 0.06332 0.06332 582,20 87,576,547 86,306,40 4.4709 4.4709 583,725 5,306,869 50,03,986 26.0403 26.0403 (C) (A)+(B) 583,739,958,727,979,957,453,096 0 0 32,073,232.63745 Shares held by Custodians against which DRs are issued (GDR).000 () Promoter and Promoter Group (2) Public GRAND (A)+(B)+(C) 583,739,958,727,979,957,453,096 0 0 32,073,232.63745 For determining public shareholding for the purpose of Clause 40A. 2 For definitions of "Promoter" and "Promoter Group", refer to Clause 40A. 3 For definitions of "Public Shareholding", refer to Clause 40A.
(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category Promoter and Promoter Group Sr. Name of the shareholder Encumbered shares (*) (I) (II) Number (III) As a % of grand total (A)+(B)+(C) (IV) (V) (VI) = (V) / (III)* 00 As a % of grand total (A) + (B) + (C) of subclause (I)(a) (VII) warrants held (VIII) warrants of the same class (IX) Refer Annexure A (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 20 Tata AIA Life Insurance Company Limited which is not considered part of Promoter Group holds 909557 equity shares representing 0.097489% of the paid up equity share capital of the Company. Accordingly, their holding is included under Public Shareholding under the head Institutions Insurance Companies. (I)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category Public and holding more than % of the total shares Sr. Name of the shareholder shares held Shares as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants warrants held warrants of the same class LIFE INSURANCE CORPORATION OF INDIA 46,292,665 2.36340 2 FRANKLIN TEMPLETON INVESTMENT FUNDS 22,989,529.7370 69,282,94 3.5370 (I)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category Public and holding more than 5% of the total shares of the company Sr. Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them shares Shares as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants warrants warrants of the same class (I) (d) Statement showing details of lockedin shares Sr. Name of the shareholder lockedin shares Lockedin shares as a (%) percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above)
(II) (a) Statement showing details of Depository Receipts (DRs) Sr. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) shares underlying Shares underlying as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) (II) (b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by 'Promoter / Promoter Group' are in excess of % of the total shares Sr. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) shares underlying Shares underlying as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I) (a) above}
(III) (a) Statement showing the voting pattern of shareholders, if more than one class of shares / securities is issued by the issuer. Category code Category of Shareholder Voting Rights held in each Class X Class Y Class Z Total Voting Rights (III+IV+V) Total Voting Rights i.e. (VI) As a percentage of (A+B) of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Shareholding of Promoter and Promoter Group NA NA () Indian (a) Individuals / Hindu Undivided Family (b) Cental Government / State Governments(s) Bodies Corporate,445,83,486,445,83,486 73.8390 73.8390 (d) Financial Institutions / Banks (e) Any Other (specify ) i) Trust,607,624,607,624 0.08207 0.08207 SubTotal (A) (),447,42,0,447,42,0 73.89597 73.89597 (2) Foreign NA NA (a) Individuals (NonResident Individuals / Foreign Individuals) (b) Bodies Corporate Institutions (d) Qualified Foreign Investor (e) Any Other (specify) SubTotal (A) (2) Total Shareholding of Promoter,447,42, 0,447,42,0 73.89597 73.89597 (B) Public Shareholding NA NA () Institutions (a) Mutual Funds / UTI 9,54,43 9,54,43 0.99766 0.99766 (b) Financial Institutions / Banks 394,26 394,26 0.0203 0.0203 Cental Government / State Governments(s) 392,77 392,77 0.02002 0.02002 (d) Venture Capital Funds (e) Insurance Companies 79,388,882 79,388,882 4.05308 4.05308 (f) Foreign Institutional Investors 324,03,634 324,03,634 6.54204 6.54204 (g) Foreign Venture Capital Investors (h) Qualified Foreign Investor (i) Any Other (specify) SubTotal (B) () 423,730,322 423,730,322 2.63293 2.63293 (2) NonInstitutions NA NA (a) Bodies Corporate 7,26,85 7,26,85 0.37074 0.37074 (b) Individuals i Individual shareholders holding nominal share capital upto Rs. lakh 63,932,097 63,932,097 3.26396 3.26396 ii Individual shareholders holding nominal share capital in excess of Rs. lakh 4,57,94 4,57,94 0.7228 0.7228 Qualified Foreign Investor 0 (d) Any Other (specify) 0 i Overseas Corporate Bodies 28 28 ii Trust 984,377 984,377 0.05026 0.05026 iii Clearing Member/House,240,36,240,36 0.06332 0.06332 Subtotal (B) (2) 87,576,547 87,576,547 4.4709 4.4709 Total Public Shareholding (B) = 5,306,869 5,306,869 26.0403 26.0403 (A)+(B),958,727,979,958,727,979 0 0 Shares held by Custodians (C) and against which Depository Receips have been issued NA NA.00000 Promoter and Promoter () Group (2) Public GRAND (A)+(B)+(C),958,727,979,958,727,979 0 0
(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category Promoter and Promoter Group Sr. Name of the Shareholder Encumbered shares (*) Details of convertible securities Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital Number As a % of grand total (A)+(B)+(C) As a percentage As a % of grand total (A) + (B) + (C) of subclause (I)(a) warrants held warrants of the same class convertible securities held convertible securities of the same class (II) (IV) (VI) = (V) / (VIII) (I) (III) (V) (III)* 00 (X) (XII) (VII) (IX) (XI) TATA SONS LIMITED,443,45,698 73.69332 3,990,000 2.2622.6332 0 73.69332 2 JAMSETJI TATA TRUST,60,28.05924 0.0000.0000.05924 3 TATA INDUSTRIES LIMITED,029,70.05257 0.0000.0000.05257 4 AFTAAB INVESTMENT COMPANY LIMITED 633,352 0.03233 0.0000.0000.03233 5 TATA INVESTMENT CORPORATION LIMITED 590,452 0.0304 0.0000.0000.0304 6 NAVAJBAI RATAN TATA TRUST 447,344 0.02284 0.0000.0000.02284 7 TATA INTERNATIONAL LIMITED 83,232 0.00425 83,232 00.0000.00425 0.00425 8 KALIMATI INVESTMENT COMPANY LIMITED 24,40.0025 0.0000.0000.0025 9 THE TATA POWER COMPANY LIMITED 452 0.00002 0.0000.0000.00002 0 TATA CAPITAL LIMITED 20.0000 0.0000.0000.0000,447,42,0 73.89597 32,073,232 2.2589.63745 73.89597