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General information about company Scrip code 511525 Name of the company PAN INDIA CORPORATION LIMITED Class of Security Equity Type of report Quarterly Quarter Ended / Date of Report (For Prelisting / Allotment) 31-03-2016 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

Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) Partly paidup equity shares held (V) 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) (A) Promoter & Promoter Group 2 97508369 97508369 45.51 97508369 97508369 45.51 (B) Public 82800 116748131 116748131 54.49 116748131 116748131 54.49 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 82802 214256500 214256500 214256500 214256500 100

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group securities (X) Table I - Summary Statement holding of specified securities Warrants (Xi) securities and 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) 45.51 7508369 (B) Public 54.49 100495625 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 108003994

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. A 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) shares Depository Receipts (VI) nos. shares held (VII) = (IV)+(V)+ (VI) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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 Voting rights (1) Indian (d) Sub- (A)(1) Individuals/Hindu undivided Family Any Other (specify) 1 100 100 0 100 100 0 1 97508269 97508269 45.51 97508269 97508269 45.51 2 97508369 97508369 45.51 97508369 97508369 45.51 (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 2 97508369 97508369 45.51 97508369 97508369 45.51 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions (f) Sub- (B)(1) Financial Institutions/ Banks 4 23207 23207 0.01 23207 23207 0.01 4 23207 23207 0.01 23207 23207 0.01 ( 3 ) Non-institutions (a(i)) (a(ii)) 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. 81459 78046963 78046963 36.43 78046963 78046963 36.43 589 32116962 32116962 14.99 32116962 32116962 14.99 (e) Sub- (B)(3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) Any Other (specify) 748 6560999 6560999 3.06 6560999 6560999 3.06 82796 116724924 116724924 54.48 116724924 116724924 54.48 82800 116748131 116748131 54.49 116748131 116748131 54.49 C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 82802 214256500 214256500 100 214256500 214256500 100 82802 214256500 214256500 214256500 214256500 100

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian securities (X) Warrants (Xi) 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) 0 100 Number of equity shares held in dematerialized form (XIV) (d) 45.51 7508269 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 45.51 7508369 45.51 7508369 (f) 0.01 23207 Sub- (B) (1) ( 3 ) Non-institutions 0.01 23207 (a(i)) 36.43 61834457 (a(ii)) 14.99 32076962 (e) 3.06 6560999 Sub- (B) (3) Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) C 54.48 100472418 54.49 100495625 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder ( A+B+C2 ) (A+B+C ) 100 108003994 108003994

Individuals/Hindu undivided Family Searial No. 1 Name of the Shareholders (I) ASHOK AGARWAL Click here to go back PAN (II) AACPA9170B No. of fully paid up equity shares held (IV) 100 100 Partly paidup equity shares held (V) 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) 100 100 0 0 Number of Voting Rights held in each class of securities (IX) Class eg:x 100 100 Class eg:y 100 100 as a % of Voting rights 0 0 securities (X) Warrants (Xi) 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) 0 0 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) 100 100

Any Other (specify) Searial No. 1 Category Bodies Corporate Click here to go back Name of the Shareholders (I) VIZWISE COMMERCIAL PVT LTD PAN (II) AABCS7660J No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 1 1 97508269 97508269 Partly paidup equity shares held (V) 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) 97508269 97508269 45.51 45.51 Number of Voting Rights held in each class of securities (IX) Class eg: X 97508269 97508269 Class eg:y 97508269 97508269 as a % of Voting rights 45.51 45.51 securities (X) Warrants (Xi) 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) 45.51 45.51 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) 7508269 7508269

Any Other (specify) Searial No. 1 2 3 Category Bodies Corporate Foreign Individuals or NRI Clearing Members Category / More than 1 percentage Category Category Category Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) Click here to go back 620 67 61 748 5768732 315559 476708 6560999 Partly paidup equity shares held (V) 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) 5768732 315559 476708 6560999 2.69 0.15 0.22 3.06 Number of Voting Rights held in each class of securities (IX) Class eg: X 5768732 315559 476708 6560999 Class eg:y 5768732 315559 476708 6560999 as a % of Voting rights 2.69 0.15 0.22 3.06 securities (X) Warrants (Xi) 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) 2.69 0.15 0.22 3.06 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in

dematerialized form (XIV) 5768732 315559 476708 6560999