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General Information NAME OF THE COMPANY : UNIPLY INDUSTRIES LIMITED Scrip Code, Name of the scrip, class of security : 532646, UNIPLY INDUSTRIES LTD., Equity Quarter ended : 30-6-2015 General information [Abstract] Name of the company UNIPLY INDUSTRIES LTD. Scrip code 532646 Corporate identity number Address of registered office of company Permanent account number of entity Name of the scrip Class of security Type of report L20293TN1996PLC036484 #69, NELVELI VILLAGE, UTHIRAMERUR BLOCK, KANCHIPURAM DIST, PIN-603107, TAMILNADU AAACU1411A UNIPLY INDUSTRIES LTD. Equity Quarterly Reason for additional filling Whether company has more than one class of or Whether company is SME No No Date of report 30-6-2015

Disclosure of shareholding pattern Name of the Company : UNIPLY INDUSTRIES LIMITED Scrip Code, Name of the scrip, class of security : 532646, UNIPLY INDUSTRIES LTD., Equity Quarter ended : 30-6-2015 Disclosure of notes on shareholding pattern Partly paid-up ID Description partly paid-up Number of partly As a of total As a of total paid-up number of partly paid-up number of of the company Shares by promoter or promoter group Shares by promoter or promoter group Shares by public Shares by public Outstanding ID Description of outstanding Number of As a of total As a of total outstanding number of outstanding number of of the company, assuming full conversion of the Shares by promoter or promoter group by promoter or promoter group Shares by public Shares by public Warrants ID Description of Number of As a of total As a of total number of number of of the company, assuming full conversion of Shares by promoter or promoter group by promoter or promoter group Shares by public Shares by public paid-up capital of the company assuming full conversion of 17313743 and

Disclosure of fully paid-up Name of the Company : UNIPLY INDUSTRIES LIMITED Scrip Code, Name of the scrip, class of security : 532646, UNIPLY INDUSTRIES LTD., Equity Quarter ended : 30-6-2015 Disclosure of notes on fully paid-up Category code Shareholding as a Shares pledged or of total otherwise number of encumbered Number of Number of As a As a Number As a shareholders number in of of dematerialised of (A+B) of (A+B+C) form (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VII)/(IV)*100 (A) Shareholding of Promoter and Promoter Group (I) Indian (a) Individuals or Hindu undivided family 1 6245189 6245189 36.07 36.07 (b) (c) (d) Central government or State government(s) Bodies corporate Financial institutions or banks (e) Any other Description (2) Foreign Others Sub (A) (1) 1 6245189 6245189 36.07 36.07 (a) Non-resident individuals or foreign individuals (b) Bodies corporate (c) Institutions (d) Qualified foreign investor (e) Any other Description Others Sub- (A) (2) Shareholding of Promoter and Promoter Group (A) = (A)(1) 1 6245189 6245189 36.07 36.07 +(A)(2) (B) Public Shareholding (1) Institutions (a) Mutual funds or UTI (b) Financial institutions or banks 1 14000 14000 0.08 0.08 (c) (d) (e) (f) (g) (h) Central government or State government(s) Venture capital funds Insurance companies Foreign institutional investors Foreign venture capital investors Qualified foreign investor

(k) Any other Description Others Disclosure of fully paid-up Sub- (B) (1) 1 14000 14000 0.08 0.08 (2) Non-Institutions (a) Bodies corporate 216 1081157 1081157 6.24 6.24 (b) Individuals i Individual shareholders holding nominal share 5048 2751537 2739331 15.89 15.89 capital up to Rs one lakh ii Individual shareholders holding nominal share 81 5979289 5979289 34.53 34.53 capital in excess of Rs one lakh (c) Qualified foreign investor (d) Any other Description 1 Non- Institutions Clearing s Members 119 204582 204582 1.18 1.18 1 2 Non- Institutions HUF 175 996516 996516 5.76 5.76 s 2 3 Non- Institutions NRI 32 41473 41473 0.24 0.24 s 3 Others 326 1242571 1242571 7.18 7.18 Sub-total (B) (2) 5671 11054554 11042348 63.85 63.85 Public Shareholding 5672 11068554 11056348 63.93 63.93 (B) = (B)(1)+(B)(2) TOTAL (A)+(B) 5673 17313743 17301537 100 100 (C) Shares by custodians and against which depository receipts have been issued (1) Promoter and promoter group (2) Public Shares by Custodians (C) GRAND TOTAL (A)+(B)+(C) 5673 17313743 17301537 100

(I) (B) Statement showing holding of (including,, ) of persons belonging to the category Promoter and Promoter Group NAME OF THE COMPANY : UNIPLY INDUSTRIES LTD. SCRIP CODE, NAME OF THE SCRIP, CLASS OF SECURITY : 532646, UNIPLY INDUSTRIES LTD., Equity QUARTER ENDED : 30-6-2015 Disclosure of notes on belonging to the category "Promoter and Promoter Group" Sr. No. Details of Shares Encumbered Share Details of Details of Name of the shareholder Number of the As a of grand total (A) + (B) + (C) Encumbered - number of As a As a of grand total (A) + (B) + (C) of clause (I)(a) Number of Warrants as a of total numbers of of the same class Number of Convertible as of total numbers of of same class (including underlying assuming full conversion of and ) as a of diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/ (I)(a) (VII) (VIII) (IX) (X) (XI) (XII) (III)*100 1 KESHAV KANTAMNENI 6245189 36.07 36.07 6245189 36.07 36.07

(I) (c) (i) Statement showing holding of (including,, ) of persons belonging to the category Public and holding more than 1% of the total number of NAME OF THE COMPANY : UNIPLY INDUSTRIES LTD. SCRIP CODE, NAME OF THE SCRIP, CLASS OF SECURITY : 532646, UNIPLY INDUSTRIES LTD., EQUITY SHARES QUARTER ENDED : 30-6-2015 Disclosure of notes on holding of of persons belonging to the category "Public" and holding more than one of the total number of Sr. No. Details of Shares Details of Details of Name of the shareholder Number of the Shares as of total number of {i.e, Grand (A) + (B) + (C) indicated in statement at para (I) (a) above} Number of Warrants as a of total numbers of of the same class Number of Convertible as of total numbers of of same class (including underlying assuming full conversion of and ) as a of diluted share capital (I) (II) (III) (IV) (V) (VI) (I)(a) (VII) (VIII) (IX) 1 K.SWAPNA 400000 2.31 2.31 2 B.BHARATHAN KANTHIMA 300000 1.73 1.73 THINATHAN 3 KOTESWARA RAO POTINENI 400000 2.31 2.31 4 RAVI HEMALATHA 400000 2.31 2.31 5 RAVURI MOHANA CHANDRA 600000 3.47 3.47 VARA PRASADA RAO 6 R VENKATA NARAYANA 400000 2.31 2.31 7 AADITYA TIKMANI 294663 1.7 1.7 8 HARDIK INDRAMAL 230537 1.33 1.33 JAIN 9 SUBHASH CHAND 586963 3.39 3.39 MANTRI HUF 3612163 20.86 20.86