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Page 2 of 16 Declaration Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public 1 2 Whether the Listed Enti

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General information about company Scrip code 504258 Name of the company Lakshmi Electrical Control Systems 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) 31-12-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? 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 shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No

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 shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) 4 684943 684943 27.87 684943 684943 27.87 (B) Public 10066 1773057 1773057 72.13 1773057 1773057 72.13 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 10070 2458000 2458000 100 2458000 2458000 100

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 shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 27.87 684943 (B) Public 72.13 1638621 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 2323564

Sr. A (1) Indian Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 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 shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family (1) Institutions Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights 4 684943 684943 27.87 684943 684943 27.87 4 684943 684943 27.87 684943 684943 27.87 4 684943 684943 27.87 684943 684943 27.87 Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds 1 50 50 0 50 50 0 (f) Sub- (B) (1) ( 2 ) Sub- (B) (2) Financial Institutions/ Banks Central Government/ State Government(s)/ President of India ( 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) 1 50 50 0 50 50 0 2 100 100 0 100 100 0 1 25143 25143 1.02 25143 25143 1.02 1 25143 25143 1.02 25143 25143 1.02 9453 1257354 1257354 51.15 1257354 1257354 51.15 3 91706 91706 3.73 91706 91706 3.73 607 398754 398754 16.22 398754 398754 16.22 10063 1747814 1747814 71.11 1747814 1747814 71.11 10066 1773057 1773057 72.13 1773057 1773057 72.13 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 10070 2458000 2458000 100 2458000 2458000 100 10070 2458000 2458000 100 2458000 2458000 100

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 shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 27.87 684943 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 27.87 684943 27.87 684943 0 50 (f) 0 0 Sub- (B) (1) 0 50 ( 2 ) 1.02 25143 Sub- (B) (2) ( 3 ) Non-institutions 1.02 25143 (a(i)) 51.15 1124644 (a(ii)) 3.73 91706 (e) 16.22 397078 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 71.11 1613428 72.13 1638621 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 2323564 100 2323564

Individuals/Hindu undivided Family Searial No. 1 2 3 4 Name of the Shareholders (I) D.THAYARAMMAL NETHRA J.S. KUMAR VEDHANTH S KUMAR D.SENTHILKUMAR PAN (II) AAFPT5768H ABHPK1582B AINPV1209P AJGPS1009Q No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 100 670093 14650 100 684943 100 670093 14650 100 684943 0 27.26 0.6 0 27.87 Number of Voting Rights held in each class of securities (IX) Class eg:x 100 670093 14650 100 684943 Class eg:y 100 670093 14650 100 684943 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)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) 0 27.26 0.6 0 27.87 0 27.26 0.6 0 27.87 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN 100 670093 14650 100 684943 Click here to go back

Reason for not providing PAN

Central Government/ State Government(s)/ President of India Searial No. 1 Name of the Shareholders (I) INVESTOR EDUCATION AND PROTECTION FUND Click here to go back PAN (II) ZZZZZ9999Z No. of fully paid up equity shares held (IV) 25143 25143 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 25143 25143 1.02 1.02 Number of Voting Rights held in each class of securities (IX) Class eg: X 25143 25143 Class eg:y 25143 25143 as a % of Voting rights 1.02 1.02 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) 1.02 1.02 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 25143 25143 Reason for not providing PAN Reason for not providing PAN Textual Information(1) Textual Information(2)

Text Block Textual Information(1) Textual Information(2) Exempted category - Investor Education and Protection Fund Exempted category - Investor Education and Protection Fund

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 Name of the Shareholders (I) ZAKI ABBAS NASSER MADHUKAR SHETH DIPAK KANAYALAL SHAH Click here to go back PAN (II) ABFPN3605G ANXPS1972P AVEPS4654B No. of fully paid up equity shares held (IV) 30000 31706 30000 91706 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 30000 31706 30000 91706 1.22 1.29 1.22 3.73 Number of Voting Rights held in each class of securities (IX) Class eg: X 30000 31706 30000 91706 Class eg:y 30000 31706 30000 91706 as a % of Voting rights 1.22 1.29 1.22 3.73 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) 1.22 1.29 1.22 3.73 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 30000 31706 30000 91706 Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Category / More than 1 percentage Name of the Shareholders (I) Bodies Corporate Category Bodies Corporate More than 1 percentage of shareholding FORTRESS ADVISORS LLP Bodies Corporate More than 1 percentage of shareholding SHANKAR RESOURCES PVT LTD PAN (II) AAEFF6797R AAHCS6289D No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Foreign Individuals NRI Non- Repat NRI Repat Overseas corporate bodies Category Category Category Category 110 1 1 1 57 68 1 270376 105000 101000 25 10306 10578 1000 270376 105000 101000 25 10306 10578 1000 11 4.27 4.11 0 0.42 0.43 0.04 Number of Voting Rights held in each class of securities (IX) Class eg: X 270376 105000 101000 25 10306 10578 1000 Class eg:y 270376 105000 101000 25 10306 10578 1000 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 shares (XII) No. As a % of total held (b) Number of equity shares held in 11 4.27 4.11 0 0.42 0.43 0.04 11 4.27 4.11 0 0.42 0.43 0.04 270200 105000 101000 25 10181 10203 0

dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

Searial No. 8 9 Any Other (specify) Category Clearing Members HUF Category / More than 1 percentage 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 shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 77 293 607 36146 70323 398754 36146 70323 398754 1.47 2.86 16.22 Number of Voting Rights held in each class of securities (IX) Class eg: X 36146 70323 398754 Class eg:y 36146 70323 398754 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 shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 1.47 2.86 16.22 1.47 2.86 16.22 36146 70323 397078

Reason for not providing PAN Reason for not providing PAN