Ref: Ashapura Intimates Fashion Limited. Sub: Submission of Shareholding Pattern as per Regulation 31

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VALENTINE Date: 2 th April, 218 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai 41 BSE Scrip Code: 535467 The Assistant Vice President Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai 451 NSE Scrip Symbol: AIFL Ref: Ashapura Intimates Fashion Limited Sub: Submission of Shareholding Pattern as per Regulation 31 Dear Sir/Madam, Please find attached Shareholding Pattern of the Company as per Regulation 31 of the SEBI (LODR) Regulation, 215 for the Quarter Ended 31 st March, 218 Please acknowledge the same and update the records. Thanking you Yours Faithfully, Company Secretary and Compliance Officer Ashapura Intimates Fashion Ltd. Reg. Off.: Shop No. 3-4, Ground Floor, Pacific Plaza, Plot No. 57, TPS IY, off B. S. Road, Mahim Division, Dadar (West), Mumbai-428. Q) 24331552/53, 2433156 CIN-Ll 7299MH26PLC163133 info@ashapuraintimates.com www.ashapurafuhion.com www.valentineclothes.com

IAsnapura intimates Fasn1on Limited Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the shareholders PAN Nos.of No.of Partly No.of Total nos. Sharehold Number of Voting Rights held In each class No.of Shareholding, Number of Locked In sharetiold fully paid paid-up Ing% of securities Shares as a% ers up equity equity underlyln held calculated Underlying assuming full g as per Outstanding conversion of h,eld held Depositor SCRR, No of Voting Rights Total as a convertible convertible No. (a) As a% of y Receipts 1957 As a %of securities securities ( as total %of (A+B+C) (Including a percentage Shares Class eg: X Class eg: y Total Warrants) of diluted held(b) share capital) Number of Shares Number pledged or otherwise of equity encumber ed held In No. (a) As a% of dematerla total llsed form Shares held(b) (I) (II) (Ill) (IV) (V) (VI). (VII)= (VIII) As a (IX) (X) (XI)= (Vll)+(X) (XII) (IV)+(V)+ %of As a%of (VI) (XIII) (XIV) 1 Indian (a) Individuals/ Hindu Undivided Familv 6 1439448 1439448 57.948 1439448 1439448 57.948 56.5976. Harshad Hirji Thakkar 1 1211469 1211469 48.524 1211469 1211469 48.524 47.5498. Harshaben Hirji Thakkar 1 9 9 3.5698 9 9 3.5698 3.5324. Ranjan Rasiklal Thakkar 1 75759 75759 2.7994 75759 75759 2.7994 2.77. Ru pal Rasiklal Thakkar 1 357 357 1.416 357 357 1.416 1.412. Rasiklal Thakkar 1 213759 213759.8479 213759 213759.8479.8389. Darshana Harshad Thakkar 1 132 132.493 132 132.493.45. (b) Central Government/ State Government(s).... (c) Financial Institutions/ Banks.... (d) Anv Other (Speclfv).... Sub Total (A)(l) 6 1439448 1439448 57.948 1439448 1439448 57.948 56.5976. 2 Foreign Individuals (N on-resident Individuals/ (a) Foreign Individuals).... (b) Government.... (c) Institutions.... (d) Foreign Portfolio Investor.... (e) Anv Other (Specifv).... Sub Total (A)(2).... Total Shareholding Of Promoter And Promoter Grouo (A)= (A)(l)+{A)(2) 6 1439448 1439448 57.948 1439448 143944B 57.948 56.5976. 1575347 1.9442 1439448 12347 9.982 1211469 375 41.6667 9. 75759. 357. 213759. 132... 1575347 1.9442 1439448...... 1575347 1.9442 1439448 Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding held in demat/unclaimed suspense account, voting rights which are frozen etc. Not (1) PAN would not be displayed on website of Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 211. GEN ERATED ON :16/4/218 NSDL : 31/3/218 CDSL :31/3/218 For Ashapura Intimates Fashion Limited 2.-, 'J-1 Authorised Signatory / Direstr, '

Table Ill - Statement showing shareholding pattern of the Public shareholder Category & Name of the shareholders PAN Nos. of No. of Partly sharehold fully paid paid-up ers up equity equity held held (I) (II) (Ill) (IV) 1 Institutions (a) Mutual Fund 1 12768Sl Dsp Blackrock Midcap Fund 1 1276851 (bl Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investor 3 356765 Usaa Mutual Funds Trust, Emerging Markets Fund 1 315984 (fl Financial Institutions/ Banks 3 91561 (g) Insurance Companies (h) Provident Funds/ Pension Funds (i) Any Other (Specify) Sub Total (B)(l) 7 1725177 Central Government/ State 2 Government(s)/ President of India Sub Total (B)(2) 3 Non-Institutions (a) Individuals (V) No. of underlyin g Depositor y Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) 1276851 1276851 356765 315984 91561 1725177 Sharehold Ing¾ calculated as per SCRR, 1957 As a %of (Vlll)Asa % of 5.646 5.646... 1.4151 1.2533.3632... 6.8428. Number of Voting Rights held in each class of securities No of Voting Rights Class eg: X Class eg: y Total (IX) Total as a %of (A+B+C) 1276851 1276851 5.646 1276851 1276851 5.646... 356765 356765 1.4151 315984 315984 1.2533 91561 91561.3632... 1725177 1725177 6.8428. No. of Sharehold Number of Locked In Number of Shares Number Shares ing, as a pledged or otherwise of equity Underlyln % encumbered g assuming held in Outstandi full No. (a) As a¾of No. (a) As a% of demateria ng conversio total total lised form convertibl n of Shares Shares e convertibl held(b) held(b) securities e (X) (XI)= (XII) (XIII) (XIV) (Vll)+(X) As a%of 5.116. NA NA 1276851 5.116. NA NA 1276851.. NA NA.. NA NA.. NA NA 1.42. NA NA 356765 1.242. NA NA 315984.3594. NA NA 91561.. NA NA.. NA NA.. NA NA 6.7712. NA NA 1725177.. NA NA NA NA i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 45 2216826 ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. 2944341 (b) N BFCs registered with RBI (cl Employee Trusts Overseas Depositories(holding DRs) (balancing figure) (el Any Other (Specify) 594 393654 Hindu Undivided Family 23 37336 Non Resident Indians (Non Repat) 4 4281 Non Resident Indians (Repat) 122 123522 Overseas Bodies Corporates - 1 4226 Bennett, Coleman And Company Limited 1 4226 (d) ' 35 2216826 2944341 393654 37336 4281 123522 4226 4226 8.7929 11.6786... 15.598 1.489.1669.4899 1.5875 1.5875 ForA8hapura Intimates ashlon limited 2216826 2216826 8.7929 2944341 2944341 11.6786... 393654 393654 15.598 37336 37336 1.489 4281 4281.1669 123522 123522.4899 4226 4226 1.5875 4226,-n,c, =75 ('. $-'q-i:.-. 1<,1: H29' j ca: MUMBAI\- Authorised Signatory I Director <, ;. 32... {;f) 8.79. NA NA 22191 11.5564. NA NA 2917525.. NA NA.. NA NA.. NA NA 266476 15.4277 4226 1.1822 NA NA 393654 1.4654. NA NA 37336.1652. NA NA 4281.4848. NA NA 123522 1.578 4226 1. NA NA 4226 1.578 4226 1. NA NA 4226

Clearing Member 241364 Bodies Corporate 155 27511 Virtue Financial Services Private Limited 1 4 Ncubate India Services Private Limited 1 273 Nishu Finlease Private Limited 1 2652 Sub Total {B)(3) 4679 991821 Total Public Shareholding {B)= {B){l)+{B){2)+(B){3) 4686 1816998 73 241364.9574 241364 241364.9574 27511 1.982 27511 27511 1.982 4 1.5866 4 4 1.5866 273 1.828 273 273 1.828 2652 1.519 2652 2652 1.519 991821 36.623 991821 991821 36.623 1816998 42.952 1816998 1816998 42.952.9473. NA NA 241364 266476 1.794. NA NA 27511 1.5699. NA NA 4 1.715. NA NA 273 1.49. NA NA 2652 35.6851 4226 4.42 NA NA 9598 266476 42.4564 4226 3.7 NA NA 1784257 For Ashapura Intimate Fashion Limited >- w>. Authorised Signatory I Director ( \