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General information about company Scrip code 532467 Name of the company HAZOOR MULTI PROJECTS LIMITED Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 30-09-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 1/13

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 Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? No 6 Whether any by promoters are pledge or otherwise encumbered? No 7 Whether company has equity with differential voting rights? No file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 2/13

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 (IV) No. Of Partly paid-up equity (V) No. Of Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) 2 11855000 11855000 46.72 11855000 11855000 46.72 (B) Public 5890 13520000 13520000 53.28 13520000 13520000 53.28 (C) (C1) (C2) Non Promoter- Non Public DRs by Employee Trusts 5892 25375000 25375000 100 25375000 25375000 100 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 3/13

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) No. Of 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 (XII) No. As a % of total (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total (b) Number of equity in dematerialized form (XIV) 46.72 11855000 (B) Public 53.28 13438462 (C) (C1) (C2) Non Promoter- Non Public DRs by Employee Trusts 100 25293462 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 4/13

Sr. A (1) Indian (d) Sub- (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 (IV) No. Of Partly paidup equity (V) No. Of Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Any Other (specify) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions Number of Voting Rights in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights 2 11855000 11855000 46.72 11855000 11855000 46.72 2 11855000 11855000 46.72 11855000 11855000 46.72 2 11855000 11855000 46.72 11855000 11855000 46.72 Table III - Statement showing shareholding pattern of the Public shareholder ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 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) 5538 7871004 7871004 31.02 7871004 7871004 31.02 31 3988934 3988934 15.72 3988934 3988934 15.72 321 1660062 1660062 6.54 1660062 1660062 6.54 5890 13520000 13520000 53.28 13520000 13520000 53.28 5890 13520000 13520000 53.28 13520000 13520000 53.28 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 5892 25375000 25375000 100 25375000 25375000 100 5892 25375000 25375000 100 25375000 25375000 100 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 5/13

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) No. Of 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 (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total (b) Number of equity in dematerialized form (XIV) (d) 46.72 11855000 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions ( 3 ) Non-institutions Table III - Statement showing shareholding pattern of the Public shareholder 46.72 11855000 46.72 11855000 (a(i)) 31.02 7802454 (a(ii)) 15.72 3988934 (e) 6.54 1647074 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 53.28 13438462 53.28 13438462 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 25293462 100 25293462 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 6/13

Searial No. 1 2 Any Other (specify) Category Bodies Corporate Bodies Corporate Click here to go back Name of the Shareholders (I) EAUGU UDYOG LIMITED OPTILUM BUSINESS ENTERPRISES PVT. LTD. PAN (II) AAACE9541M AAACO9054D No. of the Shareholders (I) No. of fully paid up equity (IV) 1 1 2 11850000 5000 11855000 No. Of Partly paidup equity (V) No. Of Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 11850000 5000 11855000 46.7 0.02 46.72 Number of Voting Rights in each class of securities (IX) Class eg: X 11850000 5000 11855000 Class eg:y 11850000 5000 11855000 as a % of Voting rights 46.7 0.02 46.72 No. Of securities (X) No. of Warrants (Xi) No. Of 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) 46.7 0.02 46.72 Number of Locked in (XII) No. As a % of total file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 7/13

(b) Number of pledged or otherwise encumbered (XIII) No. As a % of total (b) Number of equity in dematerialized form (XIV) Reason for not providing PAN 11850000 5000 11855000 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 8/13

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 Name of the Shareholders (I) Ashish P Shah Pranay Gandhi Roma Gandhi Click here to go back PAN (II) AYGPS4538R ALSPP1035F ADRPG7585Q No. of fully paid up equity (IV) 290611 293972 259510 844093 No. Of Partly paidup equity (V) No. Of Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 290611 293972 259510 844093 1.15 1.16 1.02 3.33 Number of Voting Rights in each class of securities (IX) Class eg: X 290611 293972 259510 844093 Class eg:y 290611 293972 259510 844093 as a % of Voting rights 1.15 1.16 1.02 3.33 No. Of securities (X) No. of Warrants (Xi) No. Of 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) 1.15 1.16 1.02 3.33 Number of Locked in (XII) No. As a % of total (b) Number of equity in dematerialized form (XIV) 290611 293972 259510 844093 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 9/13

Reason for not providing PAN Reason for not providing PAN file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 10/13

Any Other (specify) Searial No. 1 2 3 4 5 Category HUF NRI Non- Repat NRI Repat Clearing Members Bodies Corporate Category / More than 1 percentage Category Category Category Category Category Name of the Shareholders (I) Click here to go back PAN (II) No. of the Shareholders (I) No. of fully paid up equity (IV) No. Of Partly paidup equity (V) No. Of Depository Receipts (VI) nos. (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 160 16 31 22 92 321 422041 78392 169185 32682 957762 1660062 422041 78392 169185 32682 957762 1660062 1.66 0.31 0.67 0.13 3.77 6.54 Number of Voting Rights in each class of securities (IX) Class eg: X 422041 78392 169185 32682 957762 1660062 Class eg:y 422041 78392 169185 32682 957762 1660062 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of 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 (XII) No. 1.66 0.31 0.67 0.13 3.77 6.54 1.66 0.31 0.67 0.13 3.77 6.54 file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 11/13

As a % of total (b) Number of equity in dematerialized form (XIV) 422041 78392 169185 31856 945600 1647074 Reason for not providing PAN Reason for not providing PAN file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 12/13

file:///e:/hazoor%20multi%20projects%20ltd%20backup%20to%2025.05.2015/1_hmpl_ravi/quaterly%20bse%20compliances/clause 13/13