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General information about company Scrip code 532623 Name of the company N R INTERNATIONAL 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? 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 against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? No 6 Whether any held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity 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 held (IV) No. Of Partly paidup equity held (V) No. Of Depository 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) 8 6525912 6525912 61.14 6525912 6525912 61.14 (B) Public 4358 4148483 4148483 38.86 4148483 4148483 38.86 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 4366 10674395 10674395 100 10674395 10674395 100

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities No. Of securities (X) No. of 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 (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 dematerialized form (XIV) 61.14 6525912 (B) Public 38.86 3080666 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 100 9606578

Sr. 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 held (IV) No. Of Partly paidup equity held (V) No. Of Depository 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 Individuals/Hindu undivided Family 8 6525912 6525912 61.14 6525912 6525912 61.14 Sub-Total (A)(1) 8 6525912 6525912 61.14 6525912 6525912 61.14 (2) Foreign Total Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) 8 6525912 6525912 61.14 6525912 6525912 61.14 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions Mutual Funds 1 2850 2850 0.03 2850 2850 0.03 (f) Financial Institutions/ 1 600 600 0.01 600 600 0.01 Banks Sub-Total (B)(1) 2 3450 3450 0.03 3450 3450 0.03 ( 3 ) Non-institutions (a(i)) Individuals - i.individual shareholders holding nominal 4296 1904080 1904080 17.84 1904080 1904080 17.84 share capital up to Rs. 2 lakhs. (a(ii)) Individuals - ii. Individual shareholders holding nominal 4 358190 358190 3.36 358190 358190 3.36 share capital in excess of Rs. 2 lakhs. (e) Any Other (specify) 56 1882763 1882763 17.64 1882763 1882763 17.64 Sub-Total (B)(3) 4356 4145033 4145033 38.83 4145033 4145033 38.83 Total Public Shareholding (B)=(B) (1)+(B) (2)+(B)(3) 4358 4148483 4148483 38.86 4148483 4148483 38.86 C Total ( A+B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 4366 10674395 10674395 100 10674395 10674395 100 4366 10674395 10674395 100 10674395 10674395 100

Sr. Table II - Statement showing shareholding pattern of the Promoter and Promoter Group securities (X) No. of 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 (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 dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian 61.14 6525912 Sub-Total (A)(1) 61.14 6525912 (2) Foreign Total Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) 61.14 6525912 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions 0.03 0 (f) 0.01 0 Sub-Total (B)(1) 0.03 0 ( 3 ) Non-institutions (a(i)) 17.84 999913 (a(ii)) 3.36 276440 (e) 17.64 1804313 Sub-Total (B)(3) 38.83 3080666 Total Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) 38.86 3080666 C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Total ( A+B+C2 ) 100 9606578 Total (A+B+C ) 100 9606578

Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 6 7 Name of the Shareholders (I) ANJU AGARWAL DEEPAK AGARWAL SHRADDHA MODI VINIT MODI ABHISHEK MODI NIRMAL MODI & SONS NIRMAL MODI PAN (II) ABRPA7045B ADBPA0886G ANHPM6892Q ANHPM6891P ANGPM9469C AABHN4792H AETPM2635L No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository 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) 30000 120637 195250 286065 397278 412500 1800558 30000 120637 195250 286065 397278 412500 1800558 0.28 1.13 1.83 2.68 3.72 3.86 16.87 Number of Voting Rights held in each class of securities (IX) Class eg:x 30000 120637 195250 286065 397278 412500 1800558 Class eg:y Total 30000 120637 195250 286065 397278 412500 1800558 Total as a % of Total Voting rights 0.28 1.13 1.83 2.68 3.72 3.86 16.87 securities (X) No. of 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) Number of Locked in (XII) No. As a % of total held (b) 0.28 1.13 1.83 2.68 3.72 3.86 16.87 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized 30000 120637 195250 286065 397278 412500 1800558

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

Individuals/Hindu undivided Family Searial No. 8 Name of the Shareholders (I) SANGEETA MODI Click here to go back PAN (II) ADNPM2410L Total No. of fully paid up equity held (IV) 3283624 6525912 No. Of Partly paidup equity held (V) No. Of Depository 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) 3283624 6525912 30.76 61.14 Number of Voting Rights held in each class of securities (IX) Class eg:x 3283624 6525912 Class eg:y Total 3283624 6525912 Total as a % of Total Voting rights 30.76 61.14 securities (X) No. of 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) 30.76 61.14 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 dematerialized form (XIV) 3283624 6525912

0 Reason for not providing PAN Reason for not providing PAN

1 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the Shareholders (I) NEETU MODI Click here to go back PAN (II) APZPM8380F Total No. of fully paid up equity held (IV) 258497 258497 No. Of Partly paidup equity held (V) No. Of Depository 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) 258497 258497 2.42 2.42 Number of Voting Rights held in each class of securities (IX) Class eg: X 258497 258497 Class eg:y Total 258497 258497 Total as a % of Total Voting rights 2.42 2.42 securities (X) No. of 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) 2.42 2.42 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 202247 202247 Reason for not providing PAN Reason for not providing PAN

2 Searial No. 1 2 Any Other (specify) Category Bodies Corporate Bodies Corporate Category / More than 1 percentage More than 1 percentage of shareholding More than 1 percentage of shareholding Name of the Shareholders (I) FLEXIR IMPEX PVT LTD AIM CREDIT CAPITAL PVT LTD Click here to go back PAN (II) AAACF3674J AACCA2464R Total No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 0 696167 974712 0 No. Of Partly paidup equity held (V) No. Of Depository 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) 696167 974712 0 6.52 9.13 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 696167 974712 0 Class eg:y Total 696167 974712 0 Total as a % of Total Voting rights 6.52 9.13 0 securities (X) No. of 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) 6.52 9.13 0 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized 696167 974712 0

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

4