General information about company

General information about company Scrip code 512229 NSE Symbol MSEI Symbol ISIN INE379J01029 company VERITAS INDIA 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) 30-06-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) Sr. No. Particular Declaration Yes/No Promoter and Promoter Group Public shareholder 1 Whether the Listed Entity has issued any partly paid up? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? No No No No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any in locked-in? No No No No 6 7 Whether any held by promoters are pledge or otherwise encumbered? Whether company has equity with differential voting rights? No No No No No No Non Promoter- Non Public Table I - Summary Statement holding of specified securities (I) of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity Partly paidup equity held (V) Receipts (VI) Total nos. held (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 held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of (A+B+C) (A) Promoter & Promoter Group 3 16213100 16213100 60.47 16213100 16213100 60.47 (B) Public 456 10596900 10596900 39.53 10596900 10596900 39.53 (C) (C1) Non Promoter- Non Public DRs

(C2) held by Employee Trusts Total 459 26810000 26810000 100 26810000 26810000 100 (I) (A) of shareholder (II) Promoter & Promoter Group securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) securities and % assuming full securities ( as a diluted share capital) (XI)= (VII)+(X) As a Number of Locked in (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 held in 60.47 16213100 (B) Public 39.53 4278230 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 100 20491330 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. & Nos. Of shareholders (III) No. of fully paid up equity No. Of Partly paidup equity held (V) Receipts (VI) Total nos. held (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 held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y Total Total as a % of Total Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (d) Individuals/Hindu undivided Family Any Other (specify) 2 15963100 15963100 59.54 15963100 15963100 59.54 1 250000 250000 0.93 250000 250000 0.93 Sub-Total (A)(1) 3 16213100 16213100 60.47 16213100 16213100 60.47 (2) Foreign Total Shareholding of Promoter and Promoter 3 16213100 16213100 60.47 16213100 16213100 60.47

Group (A)=(A)(1)+(A)(2) B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions (e) Foreign Portfolio Investors 1 2600000 2600000 9.7 2600000 2600000 9.7 Sub-Total (B)(1) 1 2600000 2600000 9.7 2600000 2600000 9.7 ( 3 ) Non-institutions (a(i)) (a(ii)) (e) 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) 415 558134 558134 2.08 558134 558134 2.08 5 1957170 1957170 7.3 1957170 1957170 7.3 35 5481596 5481596 20.45 5481596 5481596 20.45 Sub-Total (B)(3) 455 7996900 7996900 29.83 7996900 7996900 29.83 Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) C 456 10596900 10596900 39.53 10596900 10596900 39.53 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Total ( A+B+C2 ) 459 26810000 26810000 100 26810000 26810000 100 Total (A+B+C ) 459 26810000 26810000 100 26810000 26810000 100 Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group securities (X) (1) Indian No. of Warrants (Xi) securities and securities ( as a diluted share capital) (XI)= (VII)+(X) As a Number of Locked in (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of equity held in 59.54 15963100 (d) 0.93 250000 Sub-Total (A)(1) 60.47 16213100 (2) Foreign Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) B (1) Institutions 60.47 16213100 Table III - Statement showing shareholding pattern of the Public shareholder

(e) 9.7 2600000 Sub-Total (B)(1) 9.7 2600000 ( 3 ) Non-institutions (a(i)) 2.08 196634 (a(ii)) 7.3 0 (e) 20.45 1481596 Sub-Total (B)(3) 29.83 1678230 Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) 39.53 4278230 C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Total ( A+B+C2 ) 100 20491330 Total (A+B+C ) 100 20491330 Individuals/Hindu undivided Family Searial No. 1 2 NITI NITINKUMAR DIDWANIA NITIN DIDWANIA Click here to go back PAN (II) AAAPA8012E AACPD7055J Total No. of fully paid up equity 6713100 9250000 15963100 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 6713100 9250000 15963100 25.04 34.5 59.54 Number of Voting Rights held in each class of securities (IX) Class eg:x 6713100 9250000 15963100 Class eg:y Total 6713100 9250000 15963100 Total as a % of Total Voting rights 25.04 34.5 59.54 securities (X) No. of

securities and No. Of securities (as a diluted share capital) (XI)= (VII)+(Xi) As a 25.04 34.5 59.54 Number of Locked in (XII) No. held (b) Number of pledged or otherwise encumbered (XIII) No. held (b) Number of equity held in 6713100 9250000 15963100 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Promoter Searial No. 1 Any Other (specify) Bodies Corporate Click here to go back GROUPE VERITAS LTD PAN (II) AADCG3717A Total No. of the No. of fully paid up equity 1 1 250000 250000 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = 250000 250000

(IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 0.93 0.93 Number of Voting Rights held in each class of securities (IX) Class eg: X 250000 250000 Class eg:y Total 250000 250000 Total as a % of Total Voting rights 0.93 0.93 securities (X) No. of securities and No. Of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0.93 0.93 Number of Locked in (XII) No. held (b) Number of pledged or otherwise encumbered (XIII) No. held (b) Number of equity held in 250000 250000 Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter Foreign Portfolio Investors

Searial No. 1 LATITUDE CONSULTANTS LIMITED Click here to go back PAN (II) AACCL5757G Total No. of fully paid up equity 2600000 2600000 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 2600000 2600000 9.7 9.7 Number of Voting Rights held in each class of securities (IX) Class eg: X 2600000 2600000 Class eg:y Total 2600000 2600000 Total as a % of Total Voting rights 9.7 9.7 securities (X) No. of securities and No. Of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 9.7 9.7 Number of Locked in (XII) No. held (b)

Number of equity held in 2600000 2600000 Reason for not providing PAN Reason for not providing PAN Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 AGARWAL SANJAY AMAN BHATIA NEETI BHATIA AJAY SAMPATRAJ JAIN Click here to go back PAN (II) ZZZZZ9999Z AAUPB4335K ADGPB8283P ZZZZZ9999Z Total No. of fully paid up equity 544000 400000 350000 398600 1692600 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 544000 400000 350000 398600 1692600 2.03 1.49 1.31 1.49 6.31 Number of Voting Rights held in each class of securities (IX) Class eg: X 544000 400000 350000 398600 1692600 Class eg:y Total 544000 400000 350000 398600 1692600 Total as a % of Total Voting rights 2.03 1.49 1.31 1.49 6.31 securities (X) No. of securities and No. Of

securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 2.03 1.49 1.31 1.49 6.31 Number of Locked in (XII) No. held (b) Number of equity held in 0 0 0 0 0 Reason for not providing PAN Reason for not providing PAN Textual Information(1) Textual Information(2) Text Block Textual Information(1) Textual Information(2) Shareholder Not Provied the Pan No Shareholder Not Provied the Pan No Any Other (specify) Searial No. 1 2 3 4 5 6 7 / More than 1 percentage Clearing Members Bodies Corporate Bodies Corporate More than 1 shareholding KAMALASINI TRADEL LINK PVT LTD Non-Resident Indian (NRI) HUF Others Others. More than 1 shareholding ONIX ASSETS LIMITED PAN (II) AADCK3411D AABCO1939L No. of the No. of fully paid up equity 2 8 1 6 17 2 1 420 1478271 1471890 395 2510 4000000 3000000 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 420 1478271 1471890 395 2510 4000000 3000000 0 5.51 5.49 0 0.01 14.92 11.19

1957) (VIII) As a Number of Voting Rights held in each class of securities (IX) Class eg: X 420 1478271 1471890 395 2510 4000000 3000000 Class eg:y Total 420 1478271 1471890 395 2510 4000000 3000000 Total as a % of Total Voting rights 0 5.51 5.49 0 0.01 14.92 11.19 securities (X) No. of securities and No. Of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0 5.51 5.49 0 0.01 14.92 11.19 Number of Locked in (XII) No. held (b) Number of equity held in 420 1478271 1471890 395 2510 0 0 Reason for not providing PAN Reason for not providing PAN Any Other (specify) Searial No. 8 / More than 1 percentage Others More than 1 shareholding AVENTIA GLOBAL LIMITED Click here to go back PAN (II) AAHCA9085D Total No. of the 1 35

No. of fully paid up equity 1000000 5481596 Partly paid-up equity held (V) Receipts (VI) Total nos. held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 1000000 5481596 3.73 20.44 Number of Voting Rights held in each class of securities (IX) Class eg: X 1000000 5481596 Class eg:y Total 1000000 5481596 Total as a % of Total Voting rights 3.73 20.44 securities (X) No. of securities and No. Of securities (as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 3.73 20.44 Number of Locked in (XII) No. held (b) Number of equity held in 0 1481596 Reason for not providing PAN

Reason for not providing PAN